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20230711_NCKL_Perubahan Profesi Penunjang_31340281.pdf

Other Text extracted NCKL

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 Nomor Surat                       176/S/LGL-CORSEC/TBP/IX/2023

 Nama Perusahaan                   PT Trimegah Bangun Persada Tbk.

 Kode Emiten                       NCKL

 Lampiran                          1

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 20 September 2023 Tanggal tanda tangan perikatan
kerja pada 27 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono,
Sungkoro & Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Chang Hartono untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Trimegah Bangun Persada Tbk.




  Franssoka Yunus Sumarwi

  Legal Manager & Corporate Secretary




  PT Trimegah Bangun Persada Tbk.
  Jalan Jendral Sudirman Kav. 1
  Telepon : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com



  Nama Pengirim                     Franssoka Yunus Sumarwi

  Jabatan                           Legal Manager & Corporate Secretary
  Tanggal dan Waktu                 29-09-2023 15:04

  Lampiran                          1. 176_2023.29.08_OJK_Laporan Penunjukan AP KAP.pdf


   Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
       karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
                      bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           176/S/LGL-CORSEC/TBP/IX/2023

 Issuer Name                         PT Trimegah Bangun Persada Tbk.

 Issuer Code                         NCKL

 Attachment                          1

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 28 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 20 September 2023 Date of signature of work
engagement 27 September 2023 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Chang Hartono To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Trimegah Bangun Persada Tbk.




 Franssoka Yunus Sumarwi

 Legal Manager & Corporate Secretary




 PT Trimegah Bangun Persada Tbk.
 Jalan Jendral Sudirman Kav. 1
 Phone : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com



 Sender Name                         Franssoka Yunus Sumarwi

 Function                            Legal Manager & Corporate Secretary

 Date and Time                       29-09-2023 15:04

 Attachment                         1. 176_2023.29.08_OJK_Laporan Penunjukan AP KAP.pdf


     This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Trimegah Bangun Persada Tbk. is fully responsible
                                   for the information contained within this document.

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