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20241114_MTMH_Perubahan Profesi Penunjang_31768161.pdf

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 Nomor Surat                       116/MS-Dir/CS/XI/2024

 Nama Perusahaan                   PT Murni Sadar Tbk

 Kode Emiten                       MTMH

 Lampiran                          6

 Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI)


Mengoreksi surat kami nomor : 109/MS-Dir/CS/XI/2024 tanggal 01 November 2024 perihal Penunjukan/Perubahan
Kantor Akuntan Publik dan/atau Akuntan Publik (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 15 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 15 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Hendrawinata Hanny Erwin &
Sumargo dengan Akuntan Publik (Signing Partner) yaitu Ibu Lisa Novianty Salim, M.Si, CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

  Demikian untuk diketahui.


  Hormat Kami,
  PT Murni Sadar Tbk




  Clement Zichri Ang

  Direktur




  PT Murni Sadar Tbk
  Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
  Telepon : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com



  Nama Pengirim                      Clement Zichri Ang

  Jabatan                            Direktur
  Tanggal dan Waktu                  15-11-2024 08:56

  Lampiran                          1. Rekomendasi Komite Audit MTMH (Signed).pdf


                                    2. Laporan Penunjukan KAP (Signed).pdf


                                    3. Audit Engagement Letter (Signed 15.10.24).pdf


                                    4. Kep Sirkuler Dekom MTMH.pdf


                                    5. Self Ass 2024.pdf


                                    6. 16. BAR Tgl. 21-06-2024 No. 13.pdf
Page 2
   Dokumen ini merupakan dokumen resmi PT Murni Sadar Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Murni Sadar Tbk bertanggung jawab penuh atas
                                    informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.          116/MS-Dir/CS/XI/2024

 Issuer Name                        PT Murni Sadar Tbk

 Issuer Code                        MTMH

 Attachment                         6

 Subject                            Change of Public Accountant (CORRECTION)


Correction to our previous announcement number : 109/MS-Dir/CS/XI/2024 dated 01 November 2024 with the subject
of Change of Public Accountant, the company hereby submit the following information:


Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 21 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 15 October 2024 Date of signature of work
engagement 15 October 2024 , The Company decided to use the services of a Public Accounting Firm: Hendrawinata
Hanny Erwin & Sumargo with Public Accountant (Signing Partner) ,namely: Mrs. Lisa Novianty Salim, M.Si, CPA To
conduct an audit of the company's financial statements ending on 31 December 2024
 Thus to be informed accordingly.


 Respectfully,
 PT Murni Sadar Tbk




 Clement Zichri Ang

 Direktur




 PT Murni Sadar Tbk
 Jl. Jawa No, 2, LK II, Gg. Buntu, Medan Timur, Kota Medan
 Phone : (+62) 61 8050 1888, Fax : (+62) 61 8050 1800, www.rsmurniteguh.com



 Sender Name                        Clement Zichri Ang

 Function                           Direktur

 Date and Time                      15-11-2024 08:56

 Attachment                         1. Rekomendasi Komite Audit MTMH (Signed).pdf


                                    2. Laporan Penunjukan KAP (Signed).pdf


                                    3. Audit Engagement Letter (Signed 15.10.24).pdf


                                    4. Kep Sirkuler Dekom MTMH.pdf


                                    5. Self Ass 2024.pdf


                                    6. 16. BAR Tgl. 21-06-2024 No. 13.pdf
Page 4
 This is an official document of PT Murni Sadar Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Murni Sadar Tbk is fully responsible for the information
                                        contained within this document.

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Size0.01 MB
Published15 Nov 2024
Pages4
Characters4,453
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Murni Sadar Tbk · Nama Perusahaan p.1 ×30
linked person Clement Zichri Ang · Direktur p.1 ×5
unresolved — KOREKSI · Akuntan Publik p.1 ×2
unresolved org Kantor Akuntan Publik Hendrawinata Hanny Erwin p.1
unresolved person Lisa Novianty Salim p.1 ×3
unresolved person Function · Direktur p.3

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