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20241204_OMRE_Perubahan Profesi Penunjang_31804925.pdf

Other Text extracted OMRE

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 Nomor Surat                        120/IPP/OJK-BEI/CS/XII/2024

 Nama Perusahaan                    Indonesia Prima Property Tbk

 Kode Emiten                        OMRE

 Lampiran                           7

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 24 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 30 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 26 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Liana Ramon Xenia &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Anna Karina Wijaya untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  Indonesia Prima Property Tbk




  Neneng Nurjanah

  Corporate Secretary




  Indonesia Prima Property Tbk
  Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
  Telepon : (021) 50913988, Fax : -, www.ipp.co.id



  Nama Pengirim                      Neneng Nurjanah

  Jabatan                            Corporate Secretary
  Tanggal dan Waktu                  04-12-2024 15:06

  Lampiran                           1. 120 - Pengantar Lap. Penunjukan AP dan KAP.pdf


                                     2. Risalah RUPS Tahunan.pdf


                                     3. Berita Acara Rapat Dewan Komisaris.pdf


                                     4. Rekomendasi Komite Audit.pdf


                                     5. Perjanjian Kerja Audit 26 November 2024.pdf


                                     6. Self Assessment Letter.pdf


                                     7. Surat Pernyataan Independensi.pdf
Page 2
Dokumen ini merupakan dokumen resmi Indonesia Prima Property Tbk yang tidak memerlukan tanda tangan karena
  dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indonesia Prima Property Tbk bertanggung jawab
                              penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.          120/IPP/OJK-BEI/CS/XII/2024

 Issuer Name                        Indonesia Prima Property Tbk

 Issuer Code                        OMRE

 Attachment                         7

 Subject                            Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 24 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 30 October 2024 Date of signature of work
engagement 26 November 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Liana
Ramon Xenia & Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Anna Karina Wijaya To conduct an audit
of the company's financial statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 Indonesia Prima Property Tbk




 Neneng Nurjanah

 Corporate Secretary




 Indonesia Prima Property Tbk
 Jalan Jend. Sudirman Kav. 34, RT 003, RW 002, Kelurahan Karet Tengsin,
 Phone : (021) 50913988, Fax : -, www.ipp.co.id



 Sender Name                        Neneng Nurjanah

 Function                           Corporate Secretary

 Date and Time                      04-12-2024 15:06

 Attachment                         1. 120 - Pengantar Lap. Penunjukan AP dan KAP.pdf


                                    2. Risalah RUPS Tahunan.pdf


                                    3. Berita Acara Rapat Dewan Komisaris.pdf


                                    4. Rekomendasi Komite Audit.pdf


                                    5. Perjanjian Kerja Audit 26 November 2024.pdf


                                    6. Self Assessment Letter.pdf


                                    7. Surat Pernyataan Independensi.pdf
Page 4
This is an official document of Indonesia Prima Property Tbk that does not require a signature as it was generated
    electronically by the electronic reporting system. Indonesia Prima Property Tbk is fully responsible for the
                                     information contained within this document.

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Published4 Dec 2024
Pages4
Characters4,258
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Indonesia Prima Property Tbk · Nama Perusahaan p.1 ×18
unresolved org Kantor Akuntan Publik KAP Liana Ramon Xenia & Rekan p.1
unresolved org Kantor Akuntan Publik KAP Liana Ramon Xenia p.1
unresolved org Neneng Nurjanah · Corporate Secretary p.1 ×3
unresolved org Liana Ramon Xenia & Rekan p.3
unresolved org Liana Ramon Xenia p.3
unresolved person Anna Karina Wijaya To p.3 ×2

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