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20241011_TRUK_Perubahan Profesi Penunjang_31735390.pdf
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Nomor Surat 063/GTR-DIR/X/2024
Nama Perusahaan PT Guna Timur Raya Tbk.
Kode Emiten TRUK
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 19 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 02 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 02 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja,
Suhartono dengan Akuntan Publik (Signing Partner) yaitu Bapak Ahmad Nadhif Thoyyibin, S.E., Ak., S.H., M.Ak.,CA.,
CPA., ASEAN CPA. untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31
Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Guna Timur Raya Tbk.
Budi Gunawan
Corporate Secretary
PT Guna Timur Raya Tbk.
Jl. R.E. Martadinata No.8, Blok A1, Ancol – Jakarta 14430
Telepon : (021) 6910618, Fax : (021) 6910926, www.gunatimurraya.com
Nama Pengirim Budi Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 11-10-2024 14:55
Lampiran 1. Surat Penunjukan KAP ke OJK 11.10.2024.pdf
Dokumen ini merupakan dokumen resmi PT Guna Timur Raya Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Guna Timur Raya Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 063/GTR-DIR/X/2024
Issuer Name PT Guna Timur Raya Tbk.
Issuer Code TRUK
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 19 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 02 October 2024 Date of signature of work
engagement 02 October 2024 , The Company decided to use the services of a Public Accounting Firm: Kanaka
Puradiredja, Suhartono with Public Accountant (Signing Partner) ,namely: Mr. Ahmad Nadhif Thoyyibin, S.E., Ak., S.H.,
M.Ak.,CA., CPA., ASEAN CPA. To conduct an audit of the company's financial statements ending on 31 December
2024
Thus to be informed accordingly.
Respectfully,
PT Guna Timur Raya Tbk.
Budi Gunawan
Corporate Secretary
PT Guna Timur Raya Tbk.
Jl. R.E. Martadinata No.8, Blok A1, Ancol – Jakarta 14430
Phone : (021) 6910618, Fax : (021) 6910926, www.gunatimurraya.com
Sender Name Budi Gunawan
Function Corporate Secretary
Date and Time 11-10-2024 14:55
Attachment 1. Surat Penunjukan KAP ke OJK 11.10.2024.pdf
This is an official document of PT Guna Timur Raya Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Guna Timur Raya 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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org
Kantor Akuntan Publik Kanaka Puradiredja
p.1
unresolved
person
Ahmad Nadhif Thoyyibin
p.1 ×3
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