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20231208_MBTO_Perubahan Profesi Penunjang_31547636.pdf
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Nomor Surat 072/OL/MBTO/XII/2023
Nama Perusahaan Martina Berto Tbk
Kode Emiten MBTO
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata, Sutanto, Fahmi & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Martinus Arifin untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Adapun pertimbangan dalam memutuskan perubahan Akuntan Publik adalah antara lain yaitu : Independensi
Bahwa AP, KAP dan staff Auditor tidak meninmbulkan benturan kepenting dengan Perseroan dan Entitas Anak
Perseroan
Demikian untuk diketahui.
Hormat Kami,
Martina Berto Tbk
Bryan David Emil
Direktur Utama
Martina Berto Tbk
Jl. Pulo Kambing II No.1 Kawasan Industri Pulo Gadung
Telepon : 021-460-3717, Fax : 021-468-26316, www.martinaberto.co.id
Nama Pengirim Bryan David Emil
Jabatan Direktur Utama
Tanggal dan Waktu 08-12-2023 13:49
Dokumen ini merupakan dokumen resmi Martina Berto Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Martina Berto Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 072/OL/MBTO/XII/2023
Issuer Name Martina Berto Tbk
Issuer Code MBTO
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tanubrata, Sutanto, Fahmi & Rekan with Public
Accountant (Signing Partner), namely: Mr. Martinus Arifin 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:
The considerations in deciding on the change of Public Accountant are, among others: Independence
That the AP, KAP and Auditor staff do not have a conflict of interest with the Company and its subsidiaries.
Thus to be informed accordingly.
Respectfully,
Martina Berto Tbk
Bryan David Emil
Direktur Utama
Martina Berto Tbk
Jl. Pulo Kambing II No.1 Kawasan Industri Pulo Gadung
Phone : 021-460-3717, Fax : 021-468-26316, www.martinaberto.co.id
Sender Name Bryan David Emil
Function Direktur Utama
Date and Time 08-12-2023 13:49
This is an official document of Martina Berto Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Martina Berto Tbk is fully responsible for the information contained within this
document.
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