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20231124_TCID_Perubahan Profesi Penunjang_31532247.pdf
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Nomor Surat 0211/SEKR/HN/XI/23
Nama Perusahaan Mandom Indonesia Tbk
Kode Emiten TCID
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 10 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 10 November 2023 Tanggal tanda tangan perikatan
kerja pada 10 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Imelda & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Ibu Erny Sandjaja untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Nama Pengirim Alia Risyamaya Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 24-11-2023 13:55
Lampiran 1. Penunjukan AP-KAP - Surat.pdf
Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0211/SEKR/HN/XI/23
Issuer Name Mandom Indonesia Tbk
Issuer Code TCID
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 10 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 10 November 2023 Date of signature of work
engagement 10 November 2023 , The Company decided to use the services of a Public Accounting Firm: KAP Imelda &
Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Erny Sandjaja To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Sender Name Alia Risyamaya Dewi
Function Corporate Secretary
Date and Time 24-11-2023 13:55
Attachment 1. Penunjukan AP-KAP - Surat.pdf
This is an official document of Mandom Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mandom Indonesia Tbk is fully responsible for the information
contained within this document.
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