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20240630_NITA_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31677202.pdf
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Go To English Page Nomor Surat 005/NT/2024 Nama Perusahaan PT Nirmala Taruna Kode Emiten NITA Lampiran 1 Perihal Pemberitahuan Hasil RUPO PT Nirmala Taruna Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum pemegang Obligasi sebagai berikut : Jenis Rapat RUPO Ke 1 Nama Emisi Obligasi I Nirmala Taruna Tahun 2023 Hari dan Tanggal 21 Juni 2024 Waktu 09:00 Tempat Jakarta Agenda pelaporan laporan keuangan Hasil Rapat Hasil rapat adalah sebagai berikut : Usulan Dewan Komisaris Perseroan terkait penunjukan Kantor Akuntan Publik (KAP) abubakar untuk mengaudit buku-buku Perseroan untuk tahun buku 2024 (dua ribu dua puluh empat) dengan kriteria dan batasan sebagaimana disebutkan Selain itu, Rapat menyetujui memberikan delegasi kepada Dewan Komisaris Perseroan untuk menunjuk Akuntan Publik dan/atau Kantor Akuntan Publik lain, berdasarkan rekomendasi dari Komite Audit, apabila karena satu dan lain hal Kantor Akuntan Publik dan Akuntan Publik di atas tidak dapat melaksanakan tugasnya maupun jika diharuskan melakukan pergantian Akuntan Publik dan/atau Kantor Akuntan Publik selama proses audit berlangsung. Demikian untuk diketahui. Hormat Kami, PT Nirmala Taruna Tekmin Wongso Corporate secretary PT Nirmala Taruna Gedung Menara Tekno Lantai 8 Telepon : (021) 50640708, Fax : (021) 50640708, www.nirmalataruna.co.id Nama Pengirim Tekmin Wongso Jabatan Corporate secretary Tanggal dan Waktu 30-06-2024 23:37
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Lampiran 1. RUPS Nirmala taruna.pdf
Dokumen ini merupakan dokumen resmi PT Nirmala Taruna yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT Nirmala Taruna bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Go To Indonesian Page
Letter / Announcement No. 005/NT/2024
Issuer Name PT Nirmala Taruna
Issuer Code NITA
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT Nirmala
Taruna
The company hereby announce to holders that the company Call for Attendance Bond Holders General Meeting
detailed as follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi I Nirmala Taruna Tahun 2023
Date 21 June 2024
Time 09:00
Place Jakarta
Agenda reporting financial statements
Result of Meeting
The result of the meeting is elaborated as follows :
Proposal from the Company's Board of Commissioners regarding the appointment of a Public Accounting Firm (KAP)
abubakar to audit the Company's books for the 2024 financial year (two thousand twenty four) with the criteria and
limitations as stated
In addition, the Meeting agreed to provide a delegation to the Company's Board of Commissioners to appoint a
Public Accountant and/or other Public Accounting Firm, based on recommendations from the Audit Committee, if for
one reason or another the above Public Accounting Firm and Public Accountant are unable to carry out their duties
or if required to change the Public Accountant and/or Public Accounting Firm during the audit process.
Thus to be informed accordingly.
Respectfully,
PT Nirmala Taruna
Tekmin Wongso
Corporate secretary
PT Nirmala Taruna
Gedung Menara Tekno Lantai 8
Phone : (021) 50640708, Fax : (021) 50640708, www.nirmalataruna.co.id
Sender Name Tekmin Wongso
Function Corporate secretary
Date and Time 30-06-2024 23:37
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Attachment 1. RUPS Nirmala taruna.pdf
This is an official document of PT Nirmala Taruna that does not require a signature as it was generated
electronically by the electronic reporting system. PT Nirmala Taruna is fully responsible for the information
contained within this document.
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PT Nirmala Taruna
· Nama Perusahaan
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PT Nirmala Taruna Perseroan Memberitahukan
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PT Nirmala Taruna Tekmin Wongso
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