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20240718_NZIA_Perubahan Profesi Penunjang_31685215.pdf
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Nomor Surat 179/DIR-NZIA/VII/2024
Nama Perusahaan PT Nusantara Almazia, Tbk.
Kode Emiten NZIA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 31 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 08 Juli 2024 Tanggal tanda tangan perikatan kerja pada
09 Juli 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja, Suhartono dengan
Akuntan Publik (Signing Partner) yaitu Bapak Desman PL Tobing, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Telepon : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Nama Pengirim Nur Anisa Nusuqi
Jabatan Direktur-Corporate Secretary
Tanggal dan Waktu 18-07-2024 10:22
Lampiran 1. NZIA - Laporan Penunjukan AP dan atau KAP TB 2024.pdf
Dokumen ini merupakan dokumen resmi PT Nusantara Almazia, Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Almazia, Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 179/DIR-NZIA/VII/2024
Issuer Name PT Nusantara Almazia, Tbk.
Issuer Code NZIA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 31 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 08 July 2024 Date of signature of work
engagement 09 July 2024 , The Company decided to use the services of a Public Accounting Firm: Kanaka Puradiredja,
Suhartono with Public Accountant (Signing Partner) ,namely: Mr. Desman PL Tobing, CPA To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Nusantara Almazia, Tbk.
Nur Anisa Nusuqi
Direktur-Corporate Secretary
PT Nusantara Almazia, Tbk.
Kantor Pemasaran CKM City Jl. Raya Citra Kebun Mas Desa Bengle, Kecamatan
Phone : +62 267 432851 , Fax : +62 267 432851 , www.nusantara-almazia.com
Sender Name Nur Anisa Nusuqi
Function Direktur-Corporate Secretary
Date and Time 18-07-2024 10:22
Attachment 1. NZIA - Laporan Penunjukan AP dan atau KAP TB 2024.pdf
This is an official document of PT Nusantara Almazia, Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nusantara Almazia, 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 Kanaka Puradiredja
p.1
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person
Desman PL Tobing
p.1 ×3
unresolved
person
Nur Anisa Nusuqi
· Direktur-Corporate Secretary
p.1 ×2
unresolved
person
Function
· Direktur
p.2
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