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20241206_RMKO_Perubahan Profesi Penunjang_31806247.pdf
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Nomor Surat 33/CS/RMKO/12/2024
Nama Perusahaan PT Royaltama Mulia Kontraktorindo Tbk.
Kode Emiten RMKO
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 02 Desember 2024 Tanggal tanda tangan perikatan
kerja pada 04 Desember 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Teramihardja,
Pradhono & Chandra dengan Akuntan Publik (Signing Partner) yaitu Bapak Theodorus Bambang Dwi K.A. untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Royaltama Mulia Kontraktorindo Tbk.
Nathania Pricilla Saputra
Direktur/Corporate Secretary
PT Royaltama Mulia Kontraktorindo Tbk.
Wisma RMK
Telepon : +62 21 5822 555, Fax : +62 21 5827 555, www.rmko.co.id
Nama Pengirim Nathania Pricilla Saputra
Jabatan Direktur/Corporate Secretary
Tanggal dan Waktu 06-12-2024 12:54
Lampiran 1. Laporan Penunjukan AP dan KAP - RMKO_scan.pdf
Dokumen ini merupakan dokumen resmi PT Royaltama Mulia Kontraktorindo Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Royaltama Mulia Kontraktorindo
Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 33/CS/RMKO/12/2024
Issuer Name PT Royaltama Mulia Kontraktorindo Tbk.
Issuer Code RMKO
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 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 02 December 2024 Date of signature of work
engagement 04 December 2024 , The Company decided to use the services of a Public Accounting Firm: Teramihardja,
Pradhono & Chandra with Public Accountant (Signing Partner) ,namely: Mr. Theodorus Bambang Dwi K.A. To conduct
an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Royaltama Mulia Kontraktorindo Tbk.
Nathania Pricilla Saputra
Direktur/Corporate Secretary
PT Royaltama Mulia Kontraktorindo Tbk.
Wisma RMK
Phone : +62 21 5822 555, Fax : +62 21 5827 555, www.rmko.co.id
Sender Name Nathania Pricilla Saputra
Function Direktur/Corporate Secretary
Date and Time 06-12-2024 12:54
Attachment 1. Laporan Penunjukan AP dan KAP - RMKO_scan.pdf
This is an official document of PT Royaltama Mulia Kontraktorindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Royaltama Mulia Kontraktorindo Tbk. is fully
responsible for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Teramihardja
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Nathania Pricilla Saputra
· Direktur/Corporate Secretary
p.1 ×2
unresolved
person
Theodorus Bambang Dwi K.A. To
p.2 ×2
unresolved
person
Function
· Direktur
p.2
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