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20230925_NIRO_Perubahan Profesi Penunjang_31422676.pdf

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Nomor Surat                        059/CRD-CS/IX/2023

Nama Perusahaan                    City Retail Developments Tbk

Kode Emiten                        NIRO

Lampiran                           1

Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja dengan
Akuntan Publik (Signing Partner) yaitu Bapak Daniel, CPA untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Tidak ada perubahan dalam penggunaan Akuntan Publik.



 Demikian untuk diketahui.


 Hormat Kami,
 City Retail Developments Tbk




 Musa Sinambela

 Direktur Corporate Secretary




 City Retail Developments Tbk
 Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
 Telepon : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com



 Nama Pengirim                      Musa Sinambela

 Jabatan                            Direktur Corporate Secretary
 Tanggal dan Waktu                  25-09-2023 10:38

 Lampiran                          1. NIRO- surat penunjukan KAP 2023.pdf


  Dokumen ini merupakan dokumen resmi City Retail Developments Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. City Retail Developments Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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  Letter / Announcement No.           059/CRD-CS/IX/2023

  Issuer Name                         City Retail Developments Tbk

  Issuer Code                         NIRO

  Attachment                          1

  Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja with Public
Accountant (Signing Partner), namely: Mr. Daniel, CPA To conduct an audit of the company's financial statements
ending on 31 December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:


There is no changes in the use of accountant public



 Thus to be informed accordingly.


 Respectfully,
 City Retail Developments Tbk




  Musa Sinambela

  Direktur Corporate Secretary




  City Retail Developments Tbk
  Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
  Phone : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com



  Sender Name                         Musa Sinambela

  Function                            Direktur Corporate Secretary

  Date and Time                       25-09-2023 10:38

  Attachment                         1. NIRO- surat penunjukan KAP 2023.pdf


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

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