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20240224_PIPA_Perubahan Profesi Penunjang_31580683.pdf

Other Text extracted PIPA

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 Nomor Surat                        003/MML-Corsec/II/2024

 Nama Perusahaan                    PT Multi Makmur Lemindo Tbk.

 Kode Emiten                        PIPA

 Lampiran                           4

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 Februari 2024 Tanggal tanda tangan perikatan kerja
pada 15 Februari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Budiandru dan Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Agung Dwi Pramono untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Multi Makmur Lemindo Tbk.




  Imanuel Kevin Mayola

  Corsec




  PT Multi Makmur Lemindo Tbk.
  Jl. Sultan Iskandar Muda No.70,
  Telepon : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.



  Nama Pengirim                      Imanuel Kevin Mayola

  Jabatan                            Corsec
  Tanggal dan Waktu                  24-02-2024 14:12

  Lampiran                          1. Rekomendasi Komite Audit dlm Penunjukan KAP.pdf


                                    2. Sirkuler Pergantian KAP Submission.pdf


                                    3. kap perjanjian new.pdf


                                    4. SPE 016 Letter.pdf


     Dokumen ini merupakan dokumen resmi PT Multi Makmur Lemindo Tbk. yang tidak memerlukan tanda tangan
   karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Multi Makmur Lemindo Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.           003/MML-Corsec/II/2024

 Issuer Name                         PT Multi Makmur Lemindo Tbk.

 Issuer Code                         PIPA

 Attachment                          4

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 February 2024 Date of signature of work
engagement 15 February 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Budiandru
dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. Agung Dwi Pramono To conduct an audit of the
company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Multi Makmur Lemindo Tbk.




 Imanuel Kevin Mayola

 Corsec




 PT Multi Makmur Lemindo Tbk.
 Jl. Sultan Iskandar Muda No.70,
 Phone : +62 (21) 5591 6300, Fax : +62 (21) 5591 0868, www.multimakmurlemindo.



 Sender Name                         Imanuel Kevin Mayola

 Function                            Corsec

 Date and Time                       24-02-2024 14:12

 Attachment                          1. Rekomendasi Komite Audit dlm Penunjukan KAP.pdf


                                     2. Sirkuler Pergantian KAP Submission.pdf


                                     3. kap perjanjian new.pdf


                                     4. SPE 016 Letter.pdf


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

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Published24 Feb 2024
Pages2
Characters3,730
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Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked person Imanuel Kevin Mayola · Corsec p.1 ×5
unresolved org Multi Makmur Lemindo Tbk. · Nama Perusahaan p.1 ×21
unresolved org Kantor Akuntan Publik KAP Budiandru dan Rekan p.1
unresolved org Kantor Akuntan Publik KAP Budiandru p.1
unresolved org Budiandru dan Rekan p.2
unresolved org Budiandru p.2
unresolved person Agung Dwi Pramono To p.2 ×2

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