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20230927_MASB_Perubahan Profesi Penunjang_31423596.pdf
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Nomor Surat 299/B/DIR/MAS/092023
Nama Perusahaan PT Bank Multiarta Sentosa Tbk
Kode Emiten MASB
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 08 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 12 September 2023 Tanggal tanda tangan perikatan
kerja pada 26 September 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata,
Hidajat, Arsono, Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Frendy Susanto untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Bank Multiarta Sentosa Tbk
Iwan Yuda Pramudhi
Corporate Secretary
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Telepon : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Nama Pengirim Iwan Yuda Pramudhi
Jabatan Corporate Secretary
Tanggal dan Waktu 27-09-2023 18:04
Lampiran 1. Laporan Penunjukan AP KAP Bank MAS Tahun Buku 2023.pdf
Dokumen ini merupakan dokumen resmi PT Bank Multiarta Sentosa Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bank Multiarta Sentosa Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 299/B/DIR/MAS/092023
Issuer Name PT Bank Multiarta Sentosa Tbk
Issuer Code MASB
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 08 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 12 September 2023 Date of signature of work
engagement 26 September 2023 , The Company decided to use the services of a Public Accounting Firm: Paul
Hadiwinata, Hidajat, Arsono, Retno, Palilingan & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Frendy
Susanto To conduct an audit of the company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Bank Multiarta Sentosa Tbk
Iwan Yuda Pramudhi
Corporate Secretary
PT Bank Multiarta Sentosa Tbk
Grha Bank Mas
Phone : (021) 57906006, Fax : (021) 5790 6005, www.bankmas.co.id
Sender Name Iwan Yuda Pramudhi
Function Corporate Secretary
Date and Time 27-09-2023 18:04
Attachment 1. Laporan Penunjukan AP KAP Bank MAS Tahun Buku 2023.pdf
This is an official document of PT Bank Multiarta Sentosa Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Bank Multiarta Sentosa Tbk is fully responsible for the
information contained within this document.
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