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20240627_PORT_Perubahan Profesi Penunjang_31675778.pdf

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 Nomor Surat                        NPH-OL-2406-13

 Nama Perusahaan                    PT Nusantara Pelabuhan Handal Tbk.

 Kode Emiten                        PORT

 Lampiran                           2

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 24 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Ibu Galuh Worohapsari A. M. untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

Sesuai dengan rekomendasi dari komite audit dalam file terlampir.



  Demikian untuk diketahui.


  Hormat Kami,
  PT Nusantara Pelabuhan Handal Tbk.




  Lina

  CFO




  PT Nusantara Pelabuhan Handal Tbk.
  NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
  Telepon : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id



  Nama Pengirim                      Lina

  Jabatan                            CFO
  Tanggal dan Waktu                  27-06-2024 20:43

  Lampiran                          1. Rekomendasi KA 2024 NPH.pdf


                                    2. 18. CN RUPS Tahunan PT NPH Tbk - 24 Juni 2024.pdf


      Dokumen ini merupakan dokumen resmi PT Nusantara Pelabuhan Handal Tbk. yang tidak memerlukan tanda
   tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Nusantara Pelabuhan Handal Tbk.
                     bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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  Letter / Announcement No.           NPH-OL-2406-13

  Issuer Name                         PT Nusantara Pelabuhan Handal Tbk.

  Issuer Code                         PORT

  Attachment                          2

  Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 24 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Amir Abadi Jusuf, Aryanto, Mawar & Rekan with
Public Accountant (Signing Partner), namely: Mrs. Galuh Worohapsari A. M. 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:


In accordance with the recommendations of the audit committee in the attached file.



 Thus to be informed accordingly.


 Respectfully,
 PT Nusantara Pelabuhan Handal Tbk.




  Lina

  CFO




  PT Nusantara Pelabuhan Handal Tbk.
  NPH Building Jl. Kebon Bawang I No. 45 Rt.7/Rw.7 Kebon Bawang Tanjung Priok
  Phone : (021) 2243 5010, Fax : (021) 2243 5525, https://www.nusantaraport.id



  Sender Name                         Lina

  Function                            CFO

  Date and Time                       27-06-2024 20:43

  Attachment                         1. Rekomendasi KA 2024 NPH.pdf


                                     2. 18. CN RUPS Tahunan PT NPH Tbk - 24 Juni 2024.pdf


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

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Source IDX
Size0.01 MB
Published27 Jun 2024
Pages2
Characters3,629
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org Nusantara Pelabuhan Handal Tbk. · Nama Perusahaan p.1 ×30
linked person Amir Abadi Jusuf p.1 ×2
possible — Lina · CFO p.1 ×2
unresolved org Kantor Akuntan Publik Amir Abadi Jusuf p.1
unresolved org Mawar & Rekan p.1 ×2
unresolved org NPH Tbk p.1 ×4
unresolved person Galuh Worohapsari A. M. To p.2 ×2

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