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20230804_UNIQ_Perubahan Profesi Penunjang_31357877.pdf
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Nomor Surat 031/CORSEC-UN/VIII/2023
Nama Perusahaan PT Ulima Nitra Tbk
Kode Emiten UNIQ
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 14 Juli 2023 Tanggal tanda tangan perikatan kerja pada
01 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan
Akuntan Publik (Signing Partner) yaitu Bapak Sudiharto Suwowo untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Ulima Nitra Tbk
Ulung Wijaya
Bussines Development & Operation Director, Corpora
PT Ulima Nitra Tbk
JL. Betet No. 28, RT 22/ RW 9, 9 Ilir, Ilir Timur III, Palembang Sumatera Selatan,
Telepon : (0711) 365157/ 365158/ 365580, Fax : (0711) 359469, www.ulimanitra.co.
Nama Pengirim Ulung Wijaya
Jabatan Bussines Development & Operation Director, Corpora
Tanggal dan Waktu 04-08-2023 11:00
Lampiran 1. Rekomendasi KAP.pdf
2. Akta RUPST No. 05 tgl 30-06-2023.pdf
3. 031 - Penunjukan KAP.pdf
4. Surat Perikatan Audit.pdf
5. 004-UN-DK-Kep-VII-2023.pdf
Dokumen ini merupakan dokumen resmi PT Ulima Nitra Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Ulima Nitra Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 031/CORSEC-UN/VIII/2023
Issuer Name PT Ulima Nitra Tbk
Issuer Code UNIQ
Attachment 5
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 Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 14 July 2023 Date of signature of work
engagement 01 August 2023 , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi
Idris with Public Accountant (Signing Partner) ,namely: Mr. Sudiharto Suwowo To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Ulima Nitra Tbk
Ulung Wijaya
Bussines Development & Operation Director, Corpora
PT Ulima Nitra Tbk
JL. Betet No. 28, RT 22/ RW 9, 9 Ilir, Ilir Timur III, Palembang Sumatera Selatan,
Phone : (0711) 365157/ 365158/ 365580, Fax : (0711) 359469, www.ulimanitra.co.id
Sender Name Ulung Wijaya
Function Bussines Development & Operation Director, Corpora
Date and Time 04-08-2023 11:00
Attachment 1. Rekomendasi KAP.pdf
2. Akta RUPST No. 05 tgl 30-06-2023.pdf
3. 031 - Penunjukan KAP.pdf
4. Surat Perikatan Audit.pdf
5. 004-UN-DK-Kep-VII-2023.pdf
This is an official document of PT Ulima Nitra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Ulima Nitra Tbk is fully responsible for the information
contained within this document.
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