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20231210_ZONE_Perubahan Profesi Penunjang_31558143.pdf
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Nomor Surat 119/DIR-MP/X/23
Nama Perusahaan PT Mega Perintis Tbk.
Kode Emiten ZONE
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 16 Oktober 2023 Berdasarkan
Penunjukkan oleh Dewan Pengawas atau Pihak yang Melakukan Fungsi Pengawasan Tanggal Penunjukkan Dewan
Komisaris pada 16 Oktober 2023 Tanggal tanda tangan perikatan kerja pada 02 Oktober 2023 Perseroan memutuskan
menggunakan jasa Kantor Akuntan Publik Teramihardja, Pradhono & Chandra Periode : Tahun Ke-6 dengan Akuntan
Publik (Signing Partner) yaitu Bapak Andri Rinaldi SE, CPA Periode : Tahun Ke-3 untuk melakukan Jasa audit atas
informasi keuangan historis terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023 yang
telah direkomendasikan oleh Komite Audit
Demikian untuk diketahui.
Hormat Kami,
PT Mega Perintis Tbk.
Luki Rusli
Direktur
PT Mega Perintis Tbk.
Jalan Karet Pedurenan No. 240, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940
Telepon : (021) 5733 888; (021) 5290 4379, Fax : (021) 5290 5103, www.
Nama Pengirim Luki Rusli
Jabatan Direktur
Tanggal dan Waktu 27-12-2023 20:29
Lampiran 1. 3. Surat Penyampaian Penunjukan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Mega Perintis Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Perintis Tbk. bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 119/DIR-MP/X/23
Issuer Name PT Mega Perintis Tbk.
Issuer Code ZONE
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 16 October 2023 Based on Appointment by the
Supervisory Board or the Party Performing the Oversight Function, Board of Commissioners Appointment Date 16
October 2023 Date of signature of work engagement 02 October 2023 , The Company decided to use the services of a
Public Accounting Firm: Teramihardja, Pradhono & Chandra Period : Year 6 with Public Accountant (Signing
Partner),namely: Mr. Andri Rinaldi SE, CPA Period : Year 3 To perform Audit services on historical financial information
on the company's financial statements ending on the date 31 December 2023 which has been recommended by Audit
Committee
Thus to be informed accordingly.
Respectfully,
PT Mega Perintis Tbk.
Luki Rusli
Direktur
PT Mega Perintis Tbk.
Jalan Karet Pedurenan No. 240, Karet Kuningan, Setiabudi, Jakarta Selatan, 12940
Phone : (021) 5733 888; (021) 5290 4379, Fax : (021) 5290 5103, www.megaperintis.
Sender Name Luki Rusli
Function Direktur
Date and Time 27-12-2023 20:29
Attachment 1. 3. Surat Penyampaian Penunjukan KAP.pdf
This is an official document of PT Mega Perintis Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mega Perintis Tbk. is fully responsible for the information
contained within this document.
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