20240827_NICL_Perubahan Profesi Penunjang_31718910.pdf

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 Nomor Surat                       061/PAM-Mineral/TBK/JKT/Corsec/VIII/2024

 Nama Perusahaan                   PT PAM Mineral Tbk

 Kode Emiten                       NICL

 Lampiran                          0

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tjahjadi & Tamara dengan Akuntan Publik
(Signing Partner) yaitu Bapak JANTO untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir
pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

dikarenakan adanya pembatasan atau rotasi pada Akuntan Publik



  Demikian untuk diketahui.


  Hormat Kami,
  PT PAM Mineral Tbk




  Suhartono

  Corporate Secretary




  PT PAM Mineral Tbk
  Jl. Batujajar No. 37
  Telepon : (021) 3521669, Fax : , www.pammineral.co.id



  Nama Pengirim                     Suhartono

  Jabatan                           Corporate Secretary
  Tanggal dan Waktu                 27-08-2024 16:43




      Dokumen ini merupakan dokumen resmi PT PAM Mineral Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT PAM Mineral Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.

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 Letter / Announcement No.             061/PAM-Mineral/TBK/JKT/Corsec/VIII/2024

 Issuer Name                           PT PAM Mineral Tbk

 Issuer Code                           NICL

 Attachment                            0

 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: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tjahjadi & Tamara with Public Accountant (Signing
Partner), namely: Mr. JANTO To conduct an audit of the company's financial statements ending on 31 December 2024
The decision to change the Issuer’s Public Accountant was based on the following considerations:




 Thus to be informed accordingly.


 Respectfully,
 PT PAM Mineral Tbk




 Suhartono

 Corporate Secretary




 PT PAM Mineral Tbk
 Jl. Batujajar No. 37
 Phone : (021) 3521669, Fax : , www.pammineral.co.id



 Sender Name                           Suhartono

 Function                              Corporate Secretary

 Date and Time                         27-08-2024 16:43




        This is an official document of PT PAM Mineral Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. PT PAM Mineral Tbk is fully responsible for the information
                                                contained within this document.

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File	Open PDF
Source	IDX
Size	0.01 MB
Published	27 Aug 2024
Pages	2
Characters	2,990
Text source	Embedded text layer
OCR confidence	—

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org PAM Mineral Tbk · Nama Perusahaan p.1 ×30

possible person Suhartono · Corporate Secretary p.1 ×2

unresolved org Kantor Akuntan Publik Tjahjadi p.1

unresolved person JANTO p.1

unresolved person JANTO To p.2

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