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20231127_MINA_Perubahan Profesi Penunjang_31542578.pdf
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Nomor Surat 057/CS-MINA/XI/2023
Nama Perusahaan PT Sanurhasta Mitra Tbk.
Kode Emiten MINA
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 30 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Anwar & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak Christiadi Tjahnadi 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 Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Equity Tower Lt. 11 Unit D
Telepon : (021) 29035620, Fax : (021) 29035619, www.sanurhasta.com
Nama Pengirim Gunawan Angkawibawa
Jabatan Direktur
Tanggal dan Waktu 27-11-2023 13:04
Lampiran 1. Surat Informasi Pemenuhan Pembatasan.pdf
2. 1_Surat No. 053 - Lap. Penunjukan Auditor.pdf
3. 1_DFK SHM 2023.pdf
Dokumen ini merupakan dokumen resmi PT Sanurhasta Mitra Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Sanurhasta Mitra Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 057/CS-MINA/XI/2023
Issuer Name PT Sanurhasta Mitra Tbk.
Issuer Code MINA
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 30 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Anwar & Rekan with Public Accountant (Signing
Partner), namely: Mr. Christiadi Tjahnadi 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 Sanurhasta Mitra Tbk.
Gunawan Angkawibawa
Direktur
PT Sanurhasta Mitra Tbk.
Equity Tower Lt. 11 Unit D
Phone : (021) 29035620, Fax : (021) 29035619, www.sanurhasta.com
Sender Name Gunawan Angkawibawa
Function Direktur
Date and Time 27-11-2023 13:04
Attachment 1. Surat Informasi Pemenuhan Pembatasan.pdf
2. 1_Surat No. 053 - Lap. Penunjukan Auditor.pdf
3. 1_DFK SHM 2023.pdf
This is an official document of PT Sanurhasta Mitra Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Sanurhasta Mitra Tbk. is fully responsible for the information
contained within this document.
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