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20231201_BHIT_Perubahan Profesi Penunjang_31544422.pdf
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Nomor Surat 064/BHIT/DIR/XII/2023
Nama Perusahaan PT MNC Asia Holding Tbk
Kode Emiten BHIT
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 Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 23 November 2023 Tanggal tanda tangan perikatan
kerja pada 24 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja,
Suhartono dengan Akuntan Publik (Signing Partner) yaitu Bapak Florus Daeli, S.E., Ak., MM., CA., CPA., CRA., CLI.,
CPI., CACP., ASEAN CPA. untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal
31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT MNC Asia Holding Tbk
Ria Budhiani
Corporate Secretary
PT MNC Asia Holding Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No. 21-27 Jakarta Pusat 10340
Telepon : 021-29709700, Fax : 021-39836870, www.mncgroup.com
Nama Pengirim Ria Budhiani
Jabatan Corporate Secretary
Tanggal dan Waktu 05-12-2023 05:41
Lampiran 1. BHIT - Surat Laporan Penunjukan AP dan KAP 2023.pdf
Dokumen ini merupakan dokumen resmi PT MNC Asia Holding Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT MNC Asia Holding Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 064/BHIT/DIR/XII/2023
Issuer Name PT MNC Asia Holding Tbk
Issuer Code BHIT
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 Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 23 November 2023 Date of signature of work
engagement 24 November 2023 , The Company decided to use the services of a Public Accounting Firm: Kanaka
Puradiredja, Suhartono with Public Accountant (Signing Partner) ,namely: Mr. Florus Daeli, S.E., Ak., MM., CA., CPA.,
CRA., CLI., CPI., CACP., ASEAN CPA. To conduct an audit of the company's financial statements ending on 31
December 2023
Thus to be informed accordingly.
Respectfully,
PT MNC Asia Holding Tbk
Ria Budhiani
Corporate Secretary
PT MNC Asia Holding Tbk
Gedung MNC Bank Tower Lantai 21 Jl. Kebon Sirih No. 21-27 Jakarta Pusat 10340
Phone : 021-29709700, Fax : 021-39836870, www.mncgroup.com
Sender Name Ria Budhiani
Function Corporate Secretary
Date and Time 05-12-2023 05:41
Attachment 1. BHIT - Surat Laporan Penunjukan AP dan KAP 2023.pdf
This is an official document of PT MNC Asia Holding Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT MNC Asia Holding Tbk is fully responsible for the information
contained within this document.
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