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20231215_MENN_Perubahan Profesi Penunjang_31559864.pdf
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Nomor Surat 086/MENN/SP/12/23
Nama Perusahaan PT Menn Teknologi Indonesia Tbk.
Kode Emiten MENN
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Suhartati, Dra., & Rekan dengan Akuntan
Publik (Signing Partner) yaitu Bapak Sukarmin, SE,CA,CPA 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 Menn Teknologi Indonesia Tbk.
Edrick Pramana
PT Menn Teknologi Indonesia Tbk.
Mall Ambasador Lt.5 No. 9F
Telepon : (021) 5793 9508 , Fax : , www.menngroup.id
Nama Pengirim Edrick Pramana
Jabatan
Tanggal dan Waktu 19-12-2023 13:54
Lampiran 1. Penunjukan Kantor Akuntan Publik.pdf
Dokumen ini merupakan dokumen resmi PT Menn Teknologi Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Menn Teknologi Indonesia Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 086/MENN/SP/12/23
Issuer Name PT Menn Teknologi Indonesia Tbk.
Issuer Code MENN
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Suhartati, Dra., & Rekan with Public Accountant
(Signing Partner), namely: Mr. Sukarmin, SE,CA,CPA 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 Menn Teknologi Indonesia Tbk.
Edrick Pramana
PT Menn Teknologi Indonesia Tbk.
Mall Ambasador Lt.5 No. 9F
Phone : (021) 5793 9508 , Fax : , www.menngroup.id
Sender Name Edrick Pramana
Function
Date and Time 19-12-2023 13:54
Attachment 1. Penunjukan Kantor Akuntan Publik.pdf
This is an official document of PT Menn Teknologi Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Menn Teknologi Indonesia Tbk. is fully responsible
for the information contained within this document.
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