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20230811_MBAP_Perubahan Profesi Penunjang_31360765.pdf

Other Text extracted MBAP

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Nomor Surat                        214/CORSEC-MA/LEG/VIII/2023

Nama Perusahaan                    PT Mitrabara Adiperdana Tbk

Kode Emiten                        MBAP

Lampiran                           2

Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 24 Mei 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis, & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Yusron Fauzan untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

terlampir



 Demikian untuk diketahui.


 Hormat Kami,
 PT Mitrabara Adiperdana Tbk




 Chandra Lautan

 Sekretaris Perusahaan




 PT Mitrabara Adiperdana Tbk
 Grha Baramulti
 Telepon : +6221 63864061, Fax : +6221 63864062, 0



  Nama Pengirim                     Chandra Lautan

  Jabatan                           Sekretaris Perusahaan
  Tanggal dan Waktu                 11-08-2023 09:19

  Lampiran                         1. Lto OJK ( Penunjukan KAP dan AP MBAP 2023 ).pdf


                                   2. Englet PWC to MBAP_compressed.pdf


  Dokumen ini merupakan dokumen resmi PT Mitrabara Adiperdana Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitrabara Adiperdana Tbk bertanggung jawab
                                penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.            214/CORSEC-MA/LEG/VIII/2023

 Issuer Name                          PT Mitrabara Adiperdana Tbk

 Issuer Code                          MBAP

 Attachment                           2

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 24 May 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tanudiredja, Wibisana, Rintis, & Rekan with Public
Accountant (Signing Partner), namely: Mr. Yusron Fauzan 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:


as attached



 Thus to be informed accordingly.


 Respectfully,
 PT Mitrabara Adiperdana Tbk




 Chandra Lautan

 Sekretaris Perusahaan




 PT Mitrabara Adiperdana Tbk
 Grha Baramulti
 Phone : +6221 63864061, Fax : +6221 63864062, 0



 Sender Name                          Chandra Lautan

 Function                             Sekretaris Perusahaan

 Date and Time                        11-08-2023 09:19

 Attachment                          1. Lto OJK ( Penunjukan KAP dan AP MBAP 2023 ).pdf


                                     2. Englet PWC to MBAP_compressed.pdf


    This is an official document of PT Mitrabara Adiperdana Tbk that does not require a signature as it was generated
        electronically by the electronic reporting system. PT Mitrabara Adiperdana Tbk is fully responsible for the
                                         information contained within this document.

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