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20230804_KBLI_Perubahan Profesi Penunjang_31358030.pdf

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 Nomor Surat                        38/CS/KMI/VIII/2023

 Nama Perusahaan                    KMI Wire and Cable Tbk

 Kode Emiten                        KBLI

 Lampiran                           2

 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 Imelda & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak Muhammad Irfan 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,
  KMI Wire and Cable Tbk




  Made Yudana

  Corporate Secretary




  KMI Wire and Cable Tbk
  Jl. Raya Bekasi KM 23,1 Cakung Jakarta Timur 13910 Telp. 021-4601733 Fax. 021-
  Telepon : 021-4601733, Fax : -, www.kmi.co.id



  Nama Pengirim                      Made Yudana

  Jabatan                            Corporate Secretary
  Tanggal dan Waktu                  04-08-2023 16:17

  Lampiran                          1. Rekomendasi Komite Audit 2023.pdf


                                    2. Surat Pengantar OJK Penunjukan AP_KAP 2023.pdf


     Dokumen ini merupakan dokumen resmi KMI Wire and Cable Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. KMI Wire and Cable Tbk bertanggung jawab penuh
                                     atas informasi yang tertera didalam dokumen ini.
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    Letter / Announcement No.             38/CS/KMI/VIII/2023

    Issuer Name                           KMI Wire and Cable Tbk

    Issuer Code                           KBLI

    Attachment                            2

    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: Imelda & Rekan with Public Accountant (Signing
Partner), namely: Mr. Muhammad Irfan 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,
    KMI Wire and Cable Tbk




    Made Yudana

    Corporate Secretary




    KMI Wire and Cable Tbk
    Jl. Raya Bekasi KM 23,1 Cakung Jakarta Timur 13910 Telp. 021-4601733 Fax. 021-
    Phone : 021-4601733, Fax : -, www.kmi.co.id



    Sender Name                           Made Yudana

    Function                              Corporate Secretary

    Date and Time                         04-08-2023 16:17

    Attachment                           1. Rekomendasi Komite Audit 2023.pdf


                                         2. Surat Pengantar OJK Penunjukan AP_KAP 2023.pdf


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

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