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20241114_TCID_Perubahan Profesi Penunjang_31767861.pdf
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Nomor Surat 115/SEKR/KW/XI/24
Nama Perusahaan Mandom Indonesia Tbk
Kode Emiten TCID
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 04 November 2024 Tanggal tanda tangan perikatan
kerja pada 13 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Liana Ramon
Xenia & Rekan dengan Akuntan Publik (Signing Partner) yaitu Ibu Erny Sandjaja untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Nama Pengirim Alia Risyamaya Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 14-11-2024 11:39
Lampiran 1. Penunjukan AP-KAP - Surat.pdf
Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 115/SEKR/KW/XI/24
Issuer Name Mandom Indonesia Tbk
Issuer Code TCID
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 04 November 2024 Date of signature of work
engagement 13 November 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Liana
Ramon Xenia & Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Erny Sandjaja To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Sender Name Alia Risyamaya Dewi
Function Corporate Secretary
Date and Time 14-11-2024 11:39
Attachment 1. Penunjukan AP-KAP - Surat.pdf
This is an official document of Mandom Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mandom Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik KAP Liana Ramon Xenia & Rekan
p.1
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org
Kantor Akuntan Publik KAP Liana Ramon Xenia
p.1
unresolved
org
Alia Risyamaya Dewi
· Corporate Secretary
p.1 ×3
unresolved
org
Liana Ramon Xenia & Rekan
p.2
unresolved
org
Liana Ramon Xenia
p.2
unresolved
person
Erny Sandjaja To
p.2 ×2
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