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20241108_AMAG_Perubahan Profesi Penunjang_31766156.pdf
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Nomor Surat 0199a/DIR-PO/LGl/AMAG/XI/2024
Nama Perusahaan Asuransi Multi Artha Guna Tbk
Kode Emiten AMAG
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 25 April 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 29 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 04 November 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan
Akuntan Publik (Signing Partner) yaitu Bapak Ario Bulan Awalia Noor untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Telepon : (021) 2700590, Fax : (021) 7250223, www.mag.co.id
Nama Pengirim Peggy Wystan
Jabatan Director
Tanggal dan Waktu 11-11-2024 01:03
Lampiran 1. Laporan KAP -OJK Pasar Modal.pdf
Dokumen ini merupakan dokumen resmi Asuransi Multi Artha Guna Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asuransi Multi Artha Guna Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 0199a/DIR-PO/LGl/AMAG/XI/2024
Issuer Name Asuransi Multi Artha Guna Tbk
Issuer Code AMAG
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 25 April 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 29 October 2024 Date of signature of work
engagement 04 November 2024 , The Company decided to use the services of a Public Accounting Firm: Mirawati
Sensi Idris with Public Accountant (Signing Partner) ,namely: Mr. Ario Bulan Awalia Noor To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Asuransi Multi Artha Guna Tbk
Peggy Wystan
Director
Asuransi Multi Artha Guna Tbk
The City Center Batavia Tower One Lantai 17 Jalan KH Mas Mansyur Kav. 126
Phone : (021) 2700590, Fax : (021) 7250223, www.mag.co.id
Sender Name Peggy Wystan
Function Director
Date and Time 11-11-2024 01:03
Attachment 1. Laporan KAP -OJK Pasar Modal.pdf
This is an official document of Asuransi Multi Artha Guna Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asuransi Multi Artha Guna Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Mirawati Sensi Idris
p.1
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Peggy Wystan Director Asuransi Multi Artha Guna Tbk
p.1 ×2
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KH Mas Mansyur
p.1 ×2
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Ario Bulan Awalia Noor To
p.2 ×2
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