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20231121_MSTI_Perubahan Profesi Penunjang_31531039.pdf

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    Nomor Surat                        2023.FA.7062

    Nama Perusahaan                    PT Mastersystem Infotama Tbk.

    Kode Emiten                        MSTI

    Lampiran                           1

    Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik
(Signing Partner) yaitu Bapak Idris Jono 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 Mastersystem Infotama Tbk.




     Jeo Halim

     Corporate Secretary/Director




     PT Mastersystem Infotama Tbk.
     Gedung Sudirman 7.8 Tower I Lt.25
     Telepon : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id



     Nama Pengirim                       Jeo Halim

     Jabatan                             Corporate Secretary/Director
     Tanggal dan Waktu                   21-11-2023 15:38

     Lampiran                          1. Laporan Penunjukkan AP dan KAP.pdf


        Dokumen ini merupakan dokumen resmi PT Mastersystem Infotama Tbk. yang tidak memerlukan tanda tangan
      karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mastersystem Infotama Tbk. bertanggung
                                jawab penuh atas informasi yang tertera didalam dokumen ini.
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    Letter / Announcement No.            2023.FA.7062

    Issuer Name                          PT Mastersystem Infotama Tbk.

    Issuer Code                          MSTI

    Attachment                           1

    Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 26 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Mirawati Sensi Idris with Public Accountant (Signing
Partner), namely: Mr. Idris Jono 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 Mastersystem Infotama Tbk.




    Jeo Halim

    Corporate Secretary/Director




    PT Mastersystem Infotama Tbk.
    Gedung Sudirman 7.8 Tower I Lt.25
    Phone : 021-39731111, Fax : 021-39731212, www.mastersystem.co.id



    Sender Name                          Jeo Halim

    Function                             Corporate Secretary/Director

    Date and Time                        21-11-2023 15:38

    Attachment                          1. Laporan Penunjukkan AP dan KAP.pdf


          This is an official document of PT Mastersystem Infotama Tbk. that does not require a signature as it was
      generated electronically by the electronic reporting system. PT Mastersystem Infotama Tbk. is fully responsible for
                                        the information contained within this document.

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