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20240919_URBN_Perubahan Profesi Penunjang_31727321.pdf
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Nomor Surat 040/UJP/SPE-IDX/IX/2024
Nama Perusahaan PT Urban Jakarta Propertindo Tbk.
Kode Emiten URBN
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Agustus 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 27 Juni 2024 Tanggal tanda tangan perikatan kerja
pada 04 September 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 30 Juni 2024
Demikian untuk diketahui.
Hormat Kami,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. 28
Telepon : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Nama Pengirim Jeanny L. Wullur
Jabatan Corporate Secretary
Tanggal dan Waktu 19-09-2024 16:38
Lampiran 1. FINAL SURAT PENUNJUKAN KAP AP 2024.pdf
2. RISALAH SCAN SALINAN NO 1132_16-08-2023_PT UJP.pdf
3. 1_FINAL SURAT PENUNJUKAN KAP AP 2024.pdf
4. 1_RISALAH SCAN SALINAN NO 1132_16-08-2023_PT UJP.pdf
Dokumen ini merupakan dokumen resmi PT Urban Jakarta Propertindo Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Urban Jakarta Propertindo Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 040/UJP/SPE-IDX/IX/2024
Issuer Name PT Urban Jakarta Propertindo Tbk.
Issuer Code URBN
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 16 August 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 27 June 2024 Date of signature of work
engagement 04 September 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 30 June 2024
Thus to be informed accordingly.
Respectfully,
PT Urban Jakarta Propertindo Tbk.
Jeanny L. Wullur
Corporate Secretary
PT Urban Jakarta Propertindo Tbk.
District 8 Treasury Tower - Lt 19 F-G - SCBD Lot. 28
Phone : +62 21 4011 1717, Fax : -, www.urbanjakarta.co.id
Sender Name Jeanny L. Wullur
Function Corporate Secretary
Date and Time 19-09-2024 16:38
Attachment 1. FINAL SURAT PENUNJUKAN KAP AP 2024.pdf
2. RISALAH SCAN SALINAN NO 1132_16-08-2023_PT UJP.pdf
3. 1_FINAL SURAT PENUNJUKAN KAP AP 2024.pdf
4. 1_RISALAH SCAN SALINAN NO 1132_16-08-2023_PT UJP.pdf
This is an official document of PT Urban Jakarta Propertindo Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Urban Jakarta Propertindo 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
p.1
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org
Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang
p.1
unresolved
org
Tanubrata Sutanto Fahmi Bambang dan Rekan
p.2
unresolved
person
Martinus Arifin To
p.2 ×2
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