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20231012_MTSM_Perubahan Profesi Penunjang_31448279.pdf
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Nomor Surat 196/LAP.AP-KAP/MR/CORSEC-OHU/X/2023
Nama Perusahaan Metro Realty Tbk
Kode Emiten MTSM
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juli 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Maksum, Suyamto, Hirdjan & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Drs. Hirdjan Sjafi'i, Ak, MM, CPA 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,
Metro Realty Tbk
OSCAR
Corporate Secretary ( CORSEC )
Metro Realty Tbk
Gedung Metro Pasar Baru,
Telepon : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Nama Pengirim OSCAR
Jabatan Corporate Secretary ( CORSEC )
Tanggal dan Waktu 12-10-2023 11:55
Lampiran 1. Laporan Penunjukan AP-KAP OJK.pdf
Dokumen ini merupakan dokumen resmi Metro Realty Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Metro Realty Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 196/LAP.AP-KAP/MR/CORSEC-OHU/X/2023
Issuer Name Metro Realty Tbk
Issuer Code MTSM
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 July 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Maksum, Suyamto, Hirdjan & Rekan with Public
Accountant (Signing Partner), namely: Mr. Drs. Hirdjan Sjafi'i, Ak, MM, CPA 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,
Metro Realty Tbk
OSCAR
Corporate Secretary ( CORSEC )
Metro Realty Tbk
Gedung Metro Pasar Baru,
Phone : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Sender Name OSCAR
Function Corporate Secretary ( CORSEC )
Date and Time 12-10-2023 11:55
Attachment 1. Laporan Penunjukan AP-KAP OJK.pdf
This is an official document of Metro Realty Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Metro Realty Tbk is fully responsible for the information contained within this
document.
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