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20231006_MYOR_Perubahan Profesi Penunjang_31435952.pdf
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Nomor Surat 001/X/2023/MYOR/OJK/BEI/APKAP
Nama Perusahaan Mayora Indah Tbk
Kode Emiten MYOR
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik
(Signing Partner) yaitu Bapak Ahmad Syakir untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
AP/KAP tersebut bekerja dengan profesial berdasarkan peraturan yang berlaku
Demikian untuk diketahui.
Hormat Kami,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl.Tomang Raya No. 21-23
Telepon : 565-53-11/20/22; 566 30-37, 619-14-99
Nama Pengirim Yuni Gunawan
Jabatan Corporate Secretary
Tanggal dan Waktu 06-10-2023 11:04
Lampiran 1. Form 1 Penunjukan APKAP.pdf
Dokumen ini merupakan dokumen resmi Mayora Indah Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mayora Indah Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 001/X/2023/MYOR/OJK/BEI/APKAP
Issuer Name Mayora Indah Tbk
Issuer Code MYOR
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 13 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. Ahmad Syakir 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,
Mayora Indah Tbk
Yuni Gunawan
Corporate Secretary
Mayora Indah Tbk
Jl.Tomang Raya No. 21-23
Phone : 565-53-11/20/22; 566 30-37, 619-14-99
Sender Name Yuni Gunawan
Function Corporate Secretary
Date and Time 06-10-2023 11:04
Attachment 1. Form 1 Penunjukan APKAP.pdf
This is an official document of Mayora Indah Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mayora Indah Tbk is fully responsible for the information contained
within this document.
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