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20241113_NIRO_Perubahan Profesi Penunjang_31767475.pdf
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Nomor Surat 059/CRD-CS/XI/2024
Nama Perusahaan City Retail Developments Tbk
Kode Emiten NIRO
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 18 September 2024 Berdasarkan
Persetujuan RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono, Sungkoro & Surja
dengan Akuntan Publik (Signing Partner) yaitu Bapak Sandy, CPA untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
tidak ada perubahan dalam akuntan publik
Demikian untuk diketahui.
Hormat Kami,
City Retail Developments Tbk
Musa Sinambela
Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Telepon : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Nama Pengirim Musa Sinambela
Jabatan Corporate Secretary
Tanggal dan Waktu 13-11-2024 15:49
Lampiran 1. NIRO- surat penunjukan audit.pdf
2. Lap Evaluasi Komite Audit NIRO 2023.pdf
3. EY- Hasil penilaian sendiri 2024.pdf
4. BAR No.126 tgl 18-09-2024.PDF
Dokumen ini merupakan dokumen resmi City Retail Developments Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. City Retail Developments Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 059/CRD-CS/XI/2024
Issuer Name City Retail Developments Tbk
Issuer Code NIRO
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 18 September 2024 Based on: GMS Approval
, The Company decided to use the services of a Public Accounting Firm: Purwantono, Sungkoro & Surja with Public
Accountant (Signing Partner), namely: Mr. Sandy, CPA To conduct an audit of the company's financial statements
ending on 31 December 2024
The decision to change the Issuer’s Public Accountant was based on the following considerations:
There is no changes in accounting public firm
Thus to be informed accordingly.
Respectfully,
City Retail Developments Tbk
Musa Sinambela
Corporate Secretary
City Retail Developments Tbk
Menara Utara Lt.8, Gd. Menara Jamsostek, Jl. Jend. Gatot Subroto No. 38, Kuningan
Phone : +6221-50842878, Fax : +6221-50842879, www.cityretaildevelopments.com
Sender Name Musa Sinambela
Function Corporate Secretary
Date and Time 13-11-2024 15:49
Attachment 1. NIRO- surat penunjukan audit.pdf
2. Lap Evaluasi Komite Audit NIRO 2023.pdf
3. EY- Hasil penilaian sendiri 2024.pdf
4. BAR No.126 tgl 18-09-2024.PDF
This is an official document of City Retail Developments Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. City Retail Developments 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 Purwantono
p.1
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person
Sandy
p.1 ×3
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org
Musa Sinambela
· Corporate Secretary
p.1 ×3
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