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20230804_MORA_Perubahan Profesi Penunjang_31357909.pdf
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Nomor Surat 067A/MTI/CORSEC/EXT/VIII/2023
Nama Perusahaan PT Mora Telematika Indonesia Tbk
Kode Emiten MORA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 15 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 21 Juli 2023 Tanggal tanda tangan perikatan kerja pada
27 Juli 2023 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
Informasi Lain
Bahwa Perseroan melakukan penunjukan kembali KAP dan AP untuk melakukan audit laporan keuangan tahun buku
2023, yaitu KAP Mirawati Sensi Idris dan AP Ahmad Syakir dan tidak ada perubahan KAP dan AP yang melakukan audit
laporan keuangan Perseroan dari tahun buku sebelumnya.
Demikian untuk diketahui.
Hormat Kami,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Telepon : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id
Nama Pengirim Henry Rizard Rumopa
Jabatan Corporate Secretary
Tanggal dan Waktu 04-08-2023 17:20
Lampiran 1. 6. Pengantar Penunjukan KAP 040823.pdf
Dokumen ini merupakan dokumen resmi PT Mora Telematika Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mora Telematika Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 067A/MTI/CORSEC/EXT/VIII/2023
Issuer Name PT Mora Telematika Indonesia Tbk
Issuer Code MORA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 15 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 21 July 2023 Date of signature of work
engagement 27 July 2023 , 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
Other Information:
Whereas the Company re-appointed KAP and AP to audit financial statements for the 2023 financial year, namely KAP
Mirawati Sensi Idris and AP Ahmad Syakir and there was no change in KAP and AP auditing the Company's financial
statements from the previous financial year.
Thus to be informed accordingly.
Respectfully,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Phone : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id
Sender Name Henry Rizard Rumopa
Function Corporate Secretary
Date and Time 04-08-2023 17:20
Attachment 1. 6. Pengantar Penunjukan KAP 040823.pdf
This is an official document of PT Mora Telematika Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mora Telematika Indonesia Tbk is fully responsible
for the information contained within this document.
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