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20230714_CTBN_Perubahan Profesi Penunjang_31341730.pdf
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Nomor Surat 073/CT/Dir/LD/VII/2023
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Sutomo 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 Akuntan Publik
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Michael Hermawan
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Michael Hermawan
Jabatan Corporate Secretary
Tanggal dan Waktu 14-07-2023 16:25
Lampiran 1. 073 - Penunjukkan AP KAP.pdf
2. EL of BDO and PTCT.pdf
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 073/CT/Dir/LD/VII/2023
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
Attachment 2
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: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tanubrata Sutanto Fahmi Bambang dan Rekan with
Public Accountant (Signing Partner), namely: Mr. Sutomo 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:
No change to the Public Accountant
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Michael Hermawan
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Michael Hermawan
Function Corporate Secretary
Date and Time 14-07-2023 16:25
Attachment 1. 073 - Penunjukkan AP KAP.pdf
2. EL of BDO and PTCT.pdf
This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo Tbk is fully responsible for the information contained within this
document.
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