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20231025_CMNP_Perubahan Profesi Penunjang_31471780.pdf
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Nomor Surat 524/DIR-KU.00/X/2023
Nama Perusahaan Citra Marga Nusaphala Persada Tbk
Kode Emiten CMNP
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 30 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 16 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi
Bambang dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Sury Musu untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
GEDUNG CMNP
Telepon : (021) 65306930 (hunting), Fax : (021) 65306391, www.cmnp.co.id
Nama Pengirim Hasyim
Jabatan Corporate Secretary
Tanggal dan Waktu 25-10-2023 16:39
Lampiran 1. STTD AP KAP.pdf
2. Cover Note RUPST 15 Juni 2023.pdf
3. Surat No 524 ke OJK Re surat Penunjukan KAP.pdf
4. Keputusan Dekom Penunjukan KAP.pdf
Dokumen ini merupakan dokumen resmi Citra Marga Nusaphala Persada Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Citra Marga Nusaphala Persada Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 524/DIR-KU.00/X/2023
Issuer Name Citra Marga Nusaphala Persada Tbk
Issuer Code CMNP
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 15 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 30 August 2023 Date of signature of work
engagement 16 October 2023 , The Company decided to use the services of a Public Accounting Firm: Tanubrata
Sutanto Fahmi Bambang dan Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Sury Musu To conduct an
audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
GEDUNG CMNP
Phone : (021) 65306930 (hunting), Fax : (021) 65306391, www.cmnp.co.id
Sender Name Hasyim
Function Corporate Secretary
Date and Time 25-10-2023 16:39
Attachment 1. STTD AP KAP.pdf
2. Cover Note RUPST 15 Juni 2023.pdf
3. Surat No 524 ke OJK Re surat Penunjukan KAP.pdf
4. Keputusan Dekom Penunjukan KAP.pdf
This is an official document of Citra Marga Nusaphala Persada Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Citra Marga Nusaphala Persada Tbk is fully responsible
for the information contained within this document.
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