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20240909_CTBN_Perubahan Profesi Penunjang_31724149.pdf
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Nomor Surat 055/CT/CS/IX/2024
Nama Perusahaan Citra Tubindo Tbk
Kode Emiten CTBN
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 29 Agustus 2024 Tanggal tanda tangan perikatan kerja
pada 30 Agustus 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Jongky Titus Lazuardi untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Telepon : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Nama Pengirim Indri Rachdiany Putri Ayu
Jabatan Corporate Secretary
Tanggal dan Waktu 09-09-2024 17:27
Lampiran 1. CTBN Penyampaian Penunjukan AP-KAP 2024.pdf
Dokumen ini merupakan dokumen resmi Citra Tubindo Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Citra Tubindo Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 055/CT/CS/IX/2024
Issuer Name Citra Tubindo Tbk
Issuer Code CTBN
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 29 August 2024 Date of signature of work
engagement 30 August 2024 , The Company decided to use the services of a Public Accounting Firm: Siddharta
Widjaja & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Jongky Titus Lazuardi To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Citra Tubindo Tbk
Indri Rachdiany Putri Ayu
Corporate Secretary
Citra Tubindo Tbk
World Trade Centre (WTC) 5
Phone : (021) 5250609, Fax : (021) 5712317, www.citratubindo.com
Sender Name Indri Rachdiany Putri Ayu
Function Corporate Secretary
Date and Time 09-09-2024 17:27
Attachment 1. CTBN Penyampaian Penunjukan AP-KAP 2024.pdf
This is an official document of Citra Tubindo Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Citra Tubindo Tbk is fully responsible for the information contained within this
document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Siddharta Widjaja & Rekan
p.1
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Kantor Akuntan Publik Siddharta Widjaja
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Rachdiany Putri Ayu
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Siddharta Widjaja & Rekan
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Jongky Titus Lazuardi To
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