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20241107_MRAT_Perubahan Profesi Penunjang_31755013.pdf
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Nomor Surat 074/MR/CS/XI/2024
Nama Perusahaan Mustika Ratu Tbk
Kode Emiten MRAT
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 28 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja, Suhartono dengan
Akuntan Publik (Signing Partner) yaitu Bapak Harris Siregar, SE., Ak., CA., CPA.. BKP untuk melakukan audit terhadap
laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Hasil Rekomendasi Komite Audit memutuskan mengusulkan untuk menggunakan jasa Kantor Akuntan Publik Kanaka
Puradiredja, Suhartono dan Akuntan Publik atas nama Harris Siregar, SE., Ak., CA., CPA.. BKP
Demikian untuk diketahui.
Hormat Kami,
Mustika Ratu Tbk
Jodi Andrea Suryokusumo
Corporate Secretary
Mustika Ratu Tbk
Graha Mustika Ratu Lt PH
Telepon : 021-8306754, 8306759, 8307419, Fax : 021-830-6753, 830-6760, https:
Nama Pengirim Jodi Andrea Suryokusumo
Jabatan Corporate Secretary
Tanggal dan Waktu 07-11-2024 14:50
Dokumen ini merupakan dokumen resmi Mustika Ratu Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Mustika Ratu Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 074/MR/CS/XI/2024
Issuer Name Mustika Ratu Tbk
Issuer Code MRAT
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 28 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Kanaka Puradiredja, Suhartono with Public
Accountant (Signing Partner), namely: Mr. Harris Siregar, SE., Ak., CA., CPA.. BKP To conduct an audit of the
company's financial statements ending on 31 December 2024
The decision to change the Issuer’s Public Accountant was based on the following considerations:
Results of Recommendations The Audit Committee decided to propose to use the services of the Public Accounting
Firm Kanaka Puradiredja, Suhartono and Public Accountants in the name of Harris Siregar, SE., Ak., CA., CPA.. BKP
Thus to be informed accordingly.
Respectfully,
Mustika Ratu Tbk
Jodi Andrea Suryokusumo
Corporate Secretary
Mustika Ratu Tbk
Graha Mustika Ratu Lt PH
Phone : 021-8306754, 8306759, 8307419, Fax : 021-830-6753, 830-6760, https:
Sender Name Jodi Andrea Suryokusumo
Function Corporate Secretary
Date and Time 07-11-2024 14:50
This is an official document of Mustika Ratu Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Mustika Ratu Tbk is fully responsible for the information contained within this
document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik Kanaka Puradiredja
p.1 ×2
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person
Harris Siregar
p.1 ×5
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