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20231130_MNCN_Perubahan Profesi Penunjang_31544150.pdf
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Nomor Surat 278/CFO-MNC/XI/2023
Nama Perusahaan Media Nusantara Citra Tbk
Kode Emiten MNCN
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 21 November 2023 Tanggal tanda tangan perikatan
kerja pada 23 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja,
Suhartono dengan Akuntan Publik (Signing Partner) yaitu Bapak Florus Daeli Se., Ak., MM., CA., CPA., CRA., CPI.,
CACP., ASEAN CPA. untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31
Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Telepon : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Nama Pengirim Cahyarina A. Asri
Jabatan Corporate Secretary
Tanggal dan Waktu 30-11-2023 17:58
Lampiran 1. Laporan Penunjukan AP KAP 2023.pdf
Dokumen ini merupakan dokumen resmi Media Nusantara Citra Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Media Nusantara Citra Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 278/CFO-MNC/XI/2023
Issuer Name Media Nusantara Citra Tbk
Issuer Code MNCN
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 21 November 2023 Date of signature of work
engagement 23 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 Se., Ak., MM., CA., CPA.,
CRA., 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,
Media Nusantara Citra Tbk
Cahyarina A. Asri
Corporate Secretary
Media Nusantara Citra Tbk
MNC Tower, Jl. Kebon Sirih No.17-19, Kebon Sirih, Menteng, Jakarta Pusat, DKI
Phone : 021-3900885, Fax : 021-3904965, www.mnc.co.id
Sender Name Cahyarina A. Asri
Function Corporate Secretary
Date and Time 30-11-2023 17:58
Attachment 1. Laporan Penunjukan AP KAP 2023.pdf
This is an official document of Media Nusantara Citra Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Media Nusantara Citra Tbk is fully responsible for the information
contained within this document.
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