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20241010_NCKL_Perubahan Profesi Penunjang_31734720.pdf
Other Text extracted NCKLSource file signed link, expires in 15 minutes
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Nomor Surat 167/S/LGL-CORSEC/TBP/X/2024.
Nama Perusahaan PT Trimegah Bangun Persada Tbk.
Kode Emiten NCKL
Lampiran 1
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 25 September 2024 Tanggal tanda tangan perikatan
kerja pada 26 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Purwantono,
Sungkoro & Surja dengan Akuntan Publik (Signing Partner) yaitu Bapak Chang Hartono untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Telepon : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Nama Pengirim Franssoka Yunus Sumarwi
Jabatan Legal Manager & Corporate Secretary
Tanggal dan Waktu 10-10-2024 14:55
Lampiran 1. 167_2024.10.10_Laporan Penunjukan AP KAP 2024.pdf
Dokumen ini merupakan dokumen resmi PT Trimegah Bangun Persada Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Trimegah Bangun Persada Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 167/S/LGL-CORSEC/TBP/X/2024.
Issuer Name PT Trimegah Bangun Persada Tbk.
Issuer Code NCKL
Attachment 1
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 25 September 2024 Date of signature of work
engagement 26 September 2024 , The Company decided to use the services of a Public Accounting Firm: Purwantono,
Sungkoro & Surja with Public Accountant (Signing Partner) ,namely: Mr. Chang Hartono To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Trimegah Bangun Persada Tbk.
Franssoka Yunus Sumarwi
Legal Manager & Corporate Secretary
PT Trimegah Bangun Persada Tbk.
Jalan Jendral Sudirman Kav. 1
Phone : +62-21 5722924, Fax : +62-21 5722924, www.tbpnickel.com
Sender Name Franssoka Yunus Sumarwi
Function Legal Manager & Corporate Secretary
Date and Time 10-10-2024 14:55
Attachment 1. 167_2024.10.10_Laporan Penunjukan AP KAP 2024.pdf
This is an official document of PT Trimegah Bangun Persada Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Trimegah Bangun Persada Tbk. is fully responsible
for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Purwantono
p.1
unresolved
person
Franssoka Yunus Sumarwi
· Legal Manager & Corporate Secretary
p.1 ×2
unresolved
person
Chang Hartono To
p.2 ×2
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