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20240126_MIRA_Perubahan Profesi Penunjang_31571782.pdf
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Nomor Surat 04/MIRA-DIR/I/2024
Nama Perusahaan Mitra International Resources Tbk
Kode Emiten MIRA
Lampiran 6
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 20 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 22 Januari 2024 Tanggal tanda tangan perikatan kerja
pada 22 Januari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Irfan Zulmendra dengan
Akuntan Publik (Signing Partner) yaitu Bapak Dedy Syukri, SE, Ak, CA, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Mitra International Resources Tbk
Arda Billy
Corporate Secretary
Mitra International Resources Tbk
Jl.Tlajung udik KM.19 Gunung Putri, Citeureup-Bogor
Telepon : +62 21 8671237/8671537, Fax : +62 21 8671536, www.mitrarajasa.com
Nama Pengirim Arda Billy
Jabatan Corporate Secretary
Tanggal dan Waktu 26-01-2024 05:24
Lampiran 1. Laporan Penunjukan Auditor 2023.pdf
2. Resume Risalah RUPS - 2023.pdf
3. Keputusan Dewan Komisaris - Penunjukan Auditor.pdf
4. Rekomendasi Komite Audit - Penunjukan Auditor.pdf
5. Perjanjian Kerjasama KAP - Audit 2023.pdf
6. Self Assessment AP - KAP.pdf
Dokumen ini merupakan dokumen resmi Mitra International Resources Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitra International Resources Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 04/MIRA-DIR/I/2024
Issuer Name Mitra International Resources Tbk
Issuer Code MIRA
Attachment 6
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 20 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 22 January 2024 Date of signature of work
engagement 22 January 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Irfan
Zulmendra with Public Accountant (Signing Partner) ,namely: Mr. Dedy Syukri, SE, Ak, CA, CPA To conduct an audit of
the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Mitra International Resources Tbk
Arda Billy
Corporate Secretary
Mitra International Resources Tbk
Jl.Tlajung udik KM.19 Gunung Putri, Citeureup-Bogor
Phone : +62 21 8671237/8671537, Fax : +62 21 8671536, www.mitrarajasa.com
Sender Name Arda Billy
Function Corporate Secretary
Date and Time 26-01-2024 05:24
Attachment 1. Laporan Penunjukan Auditor 2023.pdf
2. Resume Risalah RUPS - 2023.pdf
3. Keputusan Dewan Komisaris - Penunjukan Auditor.pdf
4. Rekomendasi Komite Audit - Penunjukan Auditor.pdf
5. Perjanjian Kerjasama KAP - Audit 2023.pdf
6. Self Assessment AP - KAP.pdf
This is an official document of Mitra International Resources Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Mitra International Resources Tbk is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik KAP Irfan Zulmendra
p.1
unresolved
person
Dedy Syukri
p.1 ×3
unresolved
org
Irfan Zulmendra
p.2
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