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20241129_CMNP_Perubahan Profesi Penunjang_31792789.pdf
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Nomor Surat 761/DIR-KU.00/XI/2024
Nama Perusahaan Citra Marga Nusaphala Persada Tbk
Kode Emiten CMNP
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 08 November 2024 Tanggal tanda tangan perikatan
kerja pada 22 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto
Fahmi Bambang dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Sury Musu untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
GEDUNG CMNP
Telepon : (021) 65306930 (hunting), Fax : (021) 65306391, www.cmnp.co.id
Nama Pengirim Hasyim
Jabatan Corporate Secretary
Tanggal dan Waktu 29-11-2024 23:29
Lampiran 1. COVER NOTE RUPST CMNP 20 JUNI 2024.pdf
2. 7. Srt No. 761 ke OJK Re surat Penunjukan KAP 2024.pdf
3. STTD AP KAP.pdf
4. Keputusan Dekom - Penunjukan KAP 2024.pdf
Dokumen ini merupakan dokumen resmi Citra Marga Nusaphala Persada Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Citra Marga Nusaphala Persada Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 761/DIR-KU.00/XI/2024
Issuer Name Citra Marga Nusaphala Persada Tbk
Issuer Code CMNP
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 20 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 08 November 2024 Date of signature of work
engagement 22 November 2024 , The Company decided to use the services of a Public Accounting Firm: Tanubrata
Sutanto Fahmi Bambang dan Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Sury Musu To conduct an
audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Citra Marga Nusaphala Persada Tbk
Hasyim
Corporate Secretary
Citra Marga Nusaphala Persada Tbk
GEDUNG CMNP
Phone : (021) 65306930 (hunting), Fax : (021) 65306391, www.cmnp.co.id
Sender Name Hasyim
Function Corporate Secretary
Date and Time 29-11-2024 23:29
Attachment 1. COVER NOTE RUPST CMNP 20 JUNI 2024.pdf
2. 7. Srt No. 761 ke OJK Re surat Penunjukan KAP 2024.pdf
3. STTD AP KAP.pdf
4. Keputusan Dekom - Penunjukan KAP 2024.pdf
This is an official document of Citra Marga Nusaphala Persada Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Citra Marga Nusaphala Persada Tbk is fully responsible
for the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan Rekan
p.1
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang
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Hasyim Corporate
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Hasyim
· Corporate Secretary
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Tanubrata Sutanto Fahmi Bambang dan Rekan
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unresolved
person
Sury Musu To
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