Back to announcement
20231115_MGRO_Perubahan Profesi Penunjang_31519476.pdf
Other Text extracted MGROSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 022/MG/XI/2023
Nama Perusahaan PT Mahkota Group Tbk.
Kode Emiten MGRO
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 23 Mei 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 01 November 2023 Tanggal tanda tangan perikatan
kerja pada 09 November 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Gani Sigiro &
Handayani dengan Akuntan Publik (Signing Partner) yaitu Bapak Tagor Sidik Sigiro untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Mahkota Group Tbk.
Nagian Toni
Direktur
PT Mahkota Group Tbk.
Grand Jati Junction Lt.27, Jl.Perintis Kemerdekaan No.3A, Medan 20239, Sumatera
Telepon : (061) 42009810, Fax : -, www.mahkotagroup.com
Nama Pengirim Nagian Toni
Jabatan Direktur
Tanggal dan Waktu 16-11-2023 14:23
Lampiran 1. SK Dekom Penunjukan KAP.pdf
Dokumen ini merupakan dokumen resmi PT Mahkota Group Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mahkota Group Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 022/MG/XI/2023
Issuer Name PT Mahkota Group Tbk.
Issuer Code MGRO
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 23 May 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 01 November 2023 Date of signature of work
engagement 09 November 2023 , The Company decided to use the services of a Public Accounting Firm: Gani Sigiro &
Handayani with Public Accountant (Signing Partner) ,namely: Mr. Tagor Sidik Sigiro To conduct an audit of the
company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Mahkota Group Tbk.
Nagian Toni
Direktur
PT Mahkota Group Tbk.
Grand Jati Junction Lt.27, Jl.Perintis Kemerdekaan No.3A, Medan 20239, Sumatera
Phone : (061) 42009810, Fax : -, www.mahkotagroup.com
Sender Name Nagian Toni
Function Direktur
Date and Time 16-11-2023 14:23
Attachment 1. SK Dekom Penunjukan KAP.pdf
This is an official document of PT Mahkota Group Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mahkota Group Tbk. is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.