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20240116_AMMN_Perubahan Profesi Penunjang_31569253.pdf
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Nomor Surat 003/CORSEC/AMI/I/2024
Nama Perusahaan PT Amman Mineral Internasional Tbk.
Kode Emiten AMMN
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 23 Mei 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik
(Signing Partner) yaitu Ibu Yelly Warsono untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir
pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
-
Demikian untuk diketahui.
Hormat Kami,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Gedung Menara Karya Lantai 6 Unit A, B, C dan H
Telepon : 021 5799 4600, Fax : 021 576 1464, www.amman.co.id
Nama Pengirim Vemmy Febrianti
Jabatan Corporate Secretary
Tanggal dan Waktu 17-01-2024 16:02
Dokumen ini merupakan dokumen resmi PT Amman Mineral Internasional Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Amman Mineral Internasional Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 003/CORSEC/AMI/I/2024
Issuer Name PT Amman Mineral Internasional Tbk.
Issuer Code AMMN
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 23 May 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing
Partner), namely: Mrs. Yelly Warsono To conduct an audit of the company's financial statements ending on 31
December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
-
Thus to be informed accordingly.
Respectfully,
PT Amman Mineral Internasional Tbk.
Vemmy Febrianti
Corporate Secretary
PT Amman Mineral Internasional Tbk.
Gedung Menara Karya Lantai 6 Unit A, B, C dan H
Phone : 021 5799 4600, Fax : 021 576 1464, www.amman.co.id
Sender Name Vemmy Febrianti
Function Corporate Secretary
Date and Time 17-01-2024 16:02
This is an official document of PT Amman Mineral Internasional Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Amman Mineral Internasional Tbk. is fully
responsible for the information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Mirawati Sensi Idris
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Vemmy Febrianti
· Corporate Secretary
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Yelly Warsono To
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