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20241030_NRCA_Perubahan Profesi Penunjang_31750828.pdf
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Nomor Surat 564/RV/STD/X-24
Nama Perusahaan PT Nusa Raya Cipta Tbk.
Kode Emiten NRCA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 14 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Chairul Wismoyo untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
terlampir.
Demikian untuk diketahui.
Hormat Kami,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Telepon : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Nama Pengirim Setiadi Djajasaputra
Jabatan Corporate Secretary
Tanggal dan Waktu 30-10-2024 16:00
Lampiran 1. 564-Laporan Penunjukan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Nusa Raya Cipta Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusa Raya Cipta Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 564/RV/STD/X-24
Issuer Name PT Nusa Raya Cipta Tbk.
Issuer Code NRCA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 14 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Amir Abadi Jusuf, Aryanto, Mawar & Rekan with
Public Accountant (Signing Partner), namely: Mr. Chairul Wismoyo 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:
Thus to be informed accordingly.
Respectfully,
PT Nusa Raya Cipta Tbk.
Setiadi Djajasaputra
Corporate Secretary
PT Nusa Raya Cipta Tbk.
Graha Cipta Building lantai 2, JI, D.I. Panjaitan No. 40, Jakarta 13350
Phone : 021-8193526, 8193582, Fax : 021-8193544, 8193471, www.nusarayacipta.
Sender Name Setiadi Djajasaputra
Function Corporate Secretary
Date and Time 30-10-2024 16:00
Attachment 1. 564-Laporan Penunjukan KAP.pdf
This is an official document of PT Nusa Raya Cipta Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusa Raya Cipta 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
unresolved
org
Kantor Akuntan Publik Amir Abadi Jusuf
p.1
unresolved
org
Mawar & Rekan
p.1 ×2
unresolved
person
Setiadi Djajasaputra
· Corporate Secretary
p.1 ×2
unresolved
person
Chairul Wismoyo To
p.2 ×2
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