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20240223_MTMH_Perubahan Profesi Penunjang_31580336.pdf

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 Nomor Surat                       013/MS-Dir/CS/II/2024

 Nama Perusahaan                   PT Murni Sadar Tbk

 Kode Emiten                       MTMH

 Lampiran                          5

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)


Mengoreksi surat kami nomor : 101/MS-Dir/CS/XI/2023 tanggal 13 November 2023 perihal Penunjukan/Perubahan
Kantor Akuntan Publik dan/atau Akuntan Publik, dengan ini perseroan menyampaikan hal sebagai berikut:

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 29 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 10 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Hendrawinata Hanny Erwin
& Sumargo dengan Akuntan Publik (Signing Partner) yaitu Ibu Lisa Novianty Salim untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

  Demikian untuk diketahui.


  Hormat Kami,
  PT Murni Sadar Tbk




  Clement Zichri Ang

  Direktur




  PT Murni Sadar Tbk
  Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
  Telepon : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com



  Nama Pengirim                      Clement Zichri Ang

  Jabatan                            Direktur
  Tanggal dan Waktu                  23-02-2024 15:24

  Lampiran                          1. Laporan Penunjukan KAP 2023 (fin).pdf


                                    2. Kep Sirkuler Dekom (fix).pdf


                                    3. REKOM KOMITE AUDIT.pdf


                                    4. Kontrak Audit PT MS - Kreston 2023.pdf


                                    5. Self assement POJK 9_MS_31Des23.pdf


      Dokumen ini merupakan dokumen resmi PT Murni Sadar Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Murni Sadar Tbk bertanggung jawab penuh atas
                                       informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.             013/MS-Dir/CS/II/2024

 Issuer Name                           PT Murni Sadar Tbk

 Issuer Code                           MTMH

 Attachment                            5

 Subject                               Change of Public Accountant (CORRECTION)


Correction to our previous announcement number : 101/MS-Dir/CS/XI/2023 dated 13 November 2023 with the subject
of Change of Public Accountant, the company hereby submit the following information:


Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 16 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 29 October 2023 Date of signature of work
engagement 10 November 2023 , The Company decided to use the services of a Public Accounting Firm: Hendrawinata
Hanny Erwin & Sumargo with Public Accountant (Signing Partner) ,namely: Mrs. Lisa Novianty Salim To conduct an
audit of the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Murni Sadar Tbk




 Clement Zichri Ang

 Direktur




 PT Murni Sadar Tbk
 Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
 Phone : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com



 Sender Name                           Clement Zichri Ang

 Function                              Direktur

 Date and Time                         23-02-2024 15:24

 Attachment                           1. Laporan Penunjukan KAP 2023 (fin).pdf


                                      2. Kep Sirkuler Dekom (fix).pdf


                                      3. REKOM KOMITE AUDIT.pdf


                                      4. Kontrak Audit PT MS - Kreston 2023.pdf


                                      5. Self assement POJK 9_MS_31Des23.pdf


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

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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Murni Sadar Tbk · Nama Perusahaan p.1 ×30
linked person Clement Zichri Ang · Direktur p.1 ×5
unresolved — KOREKSI · Akuntan Publik p.1
unresolved org Kantor Akuntan Publik Hendrawinata Hanny Erwin p.1
unresolved person Lisa Novianty Salim To p.2 ×2
unresolved person Function · Direktur p.2

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