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20231011_NZIA_Perubahan Profesi Penunjang_31447913.pdf
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Nomor Surat 220/DIR-NZIA/X/2023
Nama Perusahaan PT Nusantara Almazia, Tbk.
Kode Emiten NZIA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 April 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 10 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 11 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Anwar & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Soaduon Tampubolon, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Telepon : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Nama Pengirim Nur Anisa Nusuqi
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 11-10-2023 14:37
Lampiran 1. NZIA_Penunjukan AP NZIA 31 Desember 2023.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Almazia, Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Almazia, Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 220/DIR-NZIA/X/2023
Issuer Name PT Nusantara Almazia, Tbk.
Issuer Code NZIA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 14 April 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 10 October 2023 Date of signature of work
engagement 11 October 2023 , The Company decided to use the services of a Public Accounting Firm: Anwar & Rekan
with Public Accountant (Signing Partner) ,namely: Mr. Soaduon Tampubolon, CPA To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Phone : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Sender Name Nur Anisa Nusuqi
Function Direktur-Corporate Secretary
Date and Time 11-10-2023 14:37
Attachment 1. NZIA_Penunjukan AP NZIA 31 Desember 2023.pdf
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