Back to announcement
20230816_MOLI_Perubahan Profesi Penunjang_31371839.pdf
Other Text extracted MOLISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 047/MMI/EXT/AB/VIII/2023
Nama Perusahaan PT Madusari Murni Indah Tbk.
Kode Emiten MOLI
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 07 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 Agustus 2023 Tanggal tanda tangan perikatan kerja
pada 16 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan
Akuntan Publik (Signing Partner) yaitu Bapak Denny Susanto untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Madusari Murni Indah Tbk.
moli_apporver
Corporate Secretary
PT Madusari Murni Indah Tbk.
Jl. Sumber Waras No. 255
Telepon : (0341) 426 681, Fax : (0341) 426 222, www.molindo.co.id
Nama Pengirim moli_apporver
Jabatan Corporate Secretary
Tanggal dan Waktu 16-08-2023 17:12
Lampiran 1. MOLI - KI Perubahan AP KAP 2023.pdf
2. MOLI - Surat Dekom untuk Penunjukan AP KAP 2023.pdf
3. MOLI - Rekomendasi Komite Audit AP KAP 2023.pdf
4. MOLI - Covernote RUPST 2023.pdf
5. MOLI - Ringkasan Risalah RUPST 2023.pdf
Dokumen ini merupakan dokumen resmi PT Madusari Murni Indah Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Madusari Murni Indah Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 047/MMI/EXT/AB/VIII/2023
Issuer Name PT Madusari Murni Indah Tbk.
Issuer Code MOLI
Attachment 5
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 07 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 August 2023 Date of signature of work
engagement 16 August 2023 , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi
Idris with Public Accountant (Signing Partner) ,namely: Mr. Denny Susanto To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Madusari Murni Indah Tbk.
moli_apporver
Corporate Secretary
PT Madusari Murni Indah Tbk.
Jl. Sumber Waras No. 255
Phone : (0341) 426 681, Fax : (0341) 426 222, www.molindo.co.id
Sender Name moli_apporver
Function Corporate Secretary
Date and Time 16-08-2023 17:12
Attachment 1. MOLI - KI Perubahan AP KAP 2023.pdf
2. MOLI - Surat Dekom untuk Penunjukan AP KAP 2023.pdf
3. MOLI - Rekomendasi Komite Audit AP KAP 2023.pdf
4. MOLI - Covernote RUPST 2023.pdf
5. MOLI - Ringkasan Risalah RUPST 2023.pdf
This is an official document of PT Madusari Murni Indah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Madusari Murni Indah 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.