Back to announcement
20240906_NASI_Perubahan Profesi Penunjang_31723081.pdf
Other Text extracted NASISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 001/AP-KAP/WIM/2024
Nama Perusahaan PT Wahana Inti Makmur Tbk
Kode Emiten NASI
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 28 Agustus 2024 Tanggal tanda tangan perikatan kerja
pada 03 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Clara Sunarsi dengan
Akuntan Publik (Signing Partner) yaitu Ibu Clara Sunarsi untuk melakukan audit terhadap laporan keuangan perseroan
yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Wahana Inti Makmur Tbk
Piero Mustafa
Direktur Utama
PT Wahana Inti Makmur Tbk
Gedung Latumenten Jl. Prof Dr Latumenten, 35 I/J, Kelurahan Angke, Kecamatan
Telepon : (021) 22066031, Fax : -, www.wahanaintimakmur.com
Nama Pengirim Piero Mustafa
Jabatan Direktur Utama
Tanggal dan Waktu 06-09-2024 15:13
Lampiran 1. Surat Penunjukan AP KAP TB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Wahana Inti Makmur Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Wahana Inti Makmur Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 001/AP-KAP/WIM/2024
Issuer Name PT Wahana Inti Makmur Tbk
Issuer Code NASI
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 28 August 2024 Date of signature of work
engagement 03 September 2024 , The Company decided to use the services of a Public Accounting Firm: Clara
Sunarsi with Public Accountant (Signing Partner) ,namely: Mrs. Clara Sunarsi To conduct an audit of the company's
financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Wahana Inti Makmur Tbk
Piero Mustafa
Direktur Utama
PT Wahana Inti Makmur Tbk
Gedung Latumenten Jl. Prof Dr Latumenten, 35 I/J, Kelurahan Angke, Kecamatan
Phone : (021) 22066031, Fax : -, www.wahanaintimakmur.com
Sender Name Piero Mustafa
Function Direktur Utama
Date and Time 06-09-2024 15:13
Attachment 1. Surat Penunjukan AP KAP TB 2024.pdf
This is an official document of PT Wahana Inti Makmur Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Wahana Inti Makmur 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
unresolved
org
Kantor Akuntan Publik Clara Sunarsi
p.1
unresolved
person
Clara Sunarsi To
p.2 ×2
unresolved
person
Function
· Direktur Utama
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.