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20240429_ITMG_Perubahan Profesi Penunjang_31630876.pdf
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Nomor Surat 1586a/L/ITM/CorSec/4/2024
Nama Perusahaan Indo Tambangraya Megah Tbk
Kode Emiten ITMG
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Maret 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanuderedja, Wibisana, Rintis & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Toto Harsono S.E untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Penunjukkan Akuntan Publik dan Kantor Akuntan Publik dilakukan sebagai bagian dari kewajiban Perusahaan dalam
Rapat Umum Pemegang Saham Tahunan
Demikian untuk diketahui.
Hormat Kami,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Telepon : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Nama Pengirim Monika Ida Krisnamurti
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 14:43
Lampiran 1. 2024_ITMG_Ringkasan Risalah RUPST.pdf
Dokumen ini merupakan dokumen resmi Indo Tambangraya Megah Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Indo Tambangraya Megah Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 1586a/L/ITM/CorSec/4/2024
Issuer Name Indo Tambangraya Megah Tbk
Issuer Code ITMG
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 March 2024 Based on: GMS Approval ,
The Company decided to use the services of a Public Accounting Firm: Tanuderedja, Wibisana, Rintis & Rekan with
Public Accountant (Signing Partner), namely: Mr. Toto Harsono S.E 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:
The appointment of a Public Accountant and Public Accounting Firm is carried out as part of the Company's obligations
at the Annual General Meeting of Shareholders
Thus to be informed accordingly.
Respectfully,
Indo Tambangraya Megah Tbk
Monika Ida Krisnamurti
Corporate Secretary
Indo Tambangraya Megah Tbk
Pondok Indah Office Tower III, 3rd Floor
Phone : 021 - 2932 8100, Fax : 021 - 2932 7999, -
Sender Name Monika Ida Krisnamurti
Function Corporate Secretary
Date and Time 29-04-2024 14:43
Attachment 1. 2024_ITMG_Ringkasan Risalah RUPST.pdf
This is an official document of Indo Tambangraya Megah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Indo Tambangraya Megah 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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org
Kantor Akuntan Publik Tanuderedja
p.1
unresolved
org
Rintis & Rekan
p.1 ×2
unresolved
person
Toto Harsono S.
p.1 ×2
unresolved
org
Ida Krisnamurti
p.1 ×2
unresolved
person
Monika Ida Krisnamurti
· Corporate Secretary
p.1 ×2
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