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20231025_MTWI_Perubahan Profesi Penunjang_31471649.pdf
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Nomor Surat 175/MTI-DIR/X/2023
Nama Perusahaan PT Malacca Trust Wuwungan Insurance Tbk.
Kode Emiten MTWI
Lampiran 3
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 23 Oktober 2023 Tanggal tanda tangan perikatan kerja
pada 23 Oktober 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Hendrawinata Hanny Erwin &
Sumargo dengan Akuntan Publik (Signing Partner) yaitu Bapak Welly Adrianto, CPA untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Gedung Chaze Plaza Lantai 8
Telepon : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Nama Pengirim Iis Syarifuddin
Jabatan Corporate Secretary
Tanggal dan Waktu 25-10-2023 16:17
Lampiran 1. Laporan Penunjukan AP KAP 2023.pdf
2. Surat Persetujuan Dekom Penunjukan AP KAP 2023.pdf
3. Engagement Letter MTWI 2023.pdf
Dokumen ini merupakan dokumen resmi PT Malacca Trust Wuwungan Insurance Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Malacca Trust Wuwungan
Insurance Tbk. bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 175/MTI-DIR/X/2023
Issuer Name PT Malacca Trust Wuwungan Insurance Tbk.
Issuer Code MTWI
Attachment 3
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 23 October 2023 Date of signature of work
engagement 23 October 2023 , The Company decided to use the services of a Public Accounting Firm: Hendrawinata
Hanny Erwin & Sumargo with Public Accountant (Signing Partner) ,namely: Mr. Welly Adrianto, CPA To conduct an audit
of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Malacca Trust Wuwungan Insurance Tbk.
Iis Syarifuddin
Corporate Secretary
PT Malacca Trust Wuwungan Insurance Tbk.
Gedung Chaze Plaza Lantai 8
Phone : 021-25989830, Fax : 021-25989837, www.mtwi.co.id
Sender Name Iis Syarifuddin
Function Corporate Secretary
Date and Time 25-10-2023 16:17
Attachment 1. Laporan Penunjukan AP KAP 2023.pdf
2. Surat Persetujuan Dekom Penunjukan AP KAP 2023.pdf
3. Engagement Letter MTWI 2023.pdf
This is an official document of PT Malacca Trust Wuwungan Insurance Tbk. that does not require a signature as it
was generated electronically by the electronic reporting system. PT Malacca Trust Wuwungan Insurance Tbk. is
fully responsible for the information contained within this document.
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