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20241128_CITY_Perubahan Profesi Penunjang_31792411.pdf
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Nomor Surat 051/CORSEC/NCD/XI/2024
Nama Perusahaan PT Natura City Developments Tbk.
Kode Emiten CITY
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 26 November 2024 Tanggal tanda tangan perikatan
kerja pada 26 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto
Fahmi Bambang dan Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Martinus Arifin untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Telepon : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Nama Pengirim Siti Fidya Airyne
Jabatan Corporate Secretary
Tanggal dan Waktu 28-11-2024 16:19
Lampiran 1. 03. Penunjukan AP KAP oleh BOC.pdf
2. 02. Rekomendasi KA utk AP KAP 2024.pdf
Dokumen ini merupakan dokumen resmi PT Natura City Developments Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Natura City Developments Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 051/CORSEC/NCD/XI/2024
Issuer Name PT Natura City Developments Tbk.
Issuer Code CITY
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 26 November 2024 Date of signature of work
engagement 26 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: Mr. Martinus Arifin To conduct
an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Natura City Developments Tbk.
Siti Fidya Airyne
Corporate Secretary
PT Natura City Developments Tbk.
Sentul International Convention Center, SICC Tower, Lantai 3
Phone : +62 21 87953448, Fax : +62 21 87953449, www.naturacity.co.id
Sender Name Siti Fidya Airyne
Function Corporate Secretary
Date and Time 28-11-2024 16:19
Attachment 1. 03. Penunjukan AP KAP oleh BOC.pdf
2. 02. Rekomendasi KA utk AP KAP 2024.pdf
This is an official document of PT Natura City Developments Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Natura City Developments Tbk. is fully responsible
for the information contained within this document.
Names mentioned 6 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
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Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang
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Tanubrata Sutanto Fahmi Bambang dan Rekan
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Martinus Arifin To
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