Skip to content
datacat Search data that can't even be searched
Back to announcement

20241022_MAPB_Perubahan Profesi Penunjang_31748521.pdf

Other Text extracted MAPB

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 2

Page 1 
Go To English Page


Nomor Surat                        L-065/CS/LW/MAPB/1024A

Nama Perusahaan                    PT Map Boga Adiperkasa Tbk

Kode Emiten                        MAPB

Lampiran                           0

Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Liana Ramon Xenia & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Bapak Alvin Ismanto untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

- Kami telah mendapatkan konfirmasi tertulis dari Akuntan Publik dan Kantor Akuntan Publik terkait independensinya.
Kami juga memahami, bahwa Kantor Akuntan Publik Liana Ramon Xenia & Rekan memiliki kebijakan indenpendensi
yang mewajibkan karyawannya untuk menyatakan independensi mereka.

- Akuntan Publik, Kantor Akuntan Publik dan Tim Audit dari KAP memiliki keahlian dan pengalaman yang cukup untuk
melaksanakan jasa audit yang telah disepakati.

- KAP Liana Ramon Xenia & Rekan memiliki dan menerapkan metodologi, teknik dan dilengkapi sarana audit yang
memenuhi kebutuhan pelaksanaan audit laporan keuangan Perusahaan kami.

 Demikian untuk diketahui.


 Hormat Kami,
 PT Map Boga Adiperkasa Tbk




 Liryawati

 Corporate Secretary




 PT Map Boga Adiperkasa Tbk
 Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
 Telepon : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id



 Nama Pengirim                      Liryawati

 Jabatan                            Corporate Secretary
 Tanggal dan Waktu                  25-10-2024 12:51




  Dokumen ini merupakan dokumen resmi PT Map Boga Adiperkasa Tbk yang tidak memerlukan tanda tangan karena
    dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Map Boga Adiperkasa Tbk bertanggung jawab
                                 penuh atas informasi yang tertera didalam dokumen ini.
Page 2 
 Go To Indonesian Page


 Letter / Announcement No.           L-065/CS/LW/MAPB/1024A

 Issuer Name                         PT Map Boga Adiperkasa Tbk

 Issuer Code                         MAPB

 Attachment                          0

 Subject                             Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 22 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: KAP Liana Ramon Xenia & Rekan with Public
Accountant (Signing Partner), namely: Mr. Alvin Ismanto 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:


- We have received written confirmation from the Public Accountant and Public Accounting Firm regarding their
independence. We also understand that the Liana Ramon Xenia & Partners Public Accounting Firm has an
independence policy which requires its employees to declare their independence.

- Public Accountants, Public Accounting Firms and Audit Teams from the Public Accountant Firm have sufficient
expertise and experience to carry out the agreed audit services.

- The Liana Ramon Xenia & Partners Public Accounting Firm has and apply methodologies, techniques and are
equipped with audit facilities that meet the needs of carrying out audits of our Company's financial statements.
 Thus to be informed accordingly.


 Respectfully,
 PT Map Boga Adiperkasa Tbk




 Liryawati

 Corporate Secretary




 PT Map Boga Adiperkasa Tbk
 Gedung Sahid Sudirman Center Lt. 27 Jl. Jend. Sudirman kav. 86, Karet Tengsih
 Phone : +62-21 8064 8498, Fax : +62-21 574 6786, www.mbai.co.id



 Sender Name                         Liryawati

 Function                            Corporate Secretary

 Date and Time                       25-10-2024 12:51




   This is an official document of PT Map Boga Adiperkasa Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. PT Map Boga Adiperkasa Tbk is fully responsible for the
                                        information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published25 Oct 2024
Pages2
Characters4,416
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 10 people and organisations named in the text · linked when the evidence is strong

linked org Map Boga Adiperkasa Tbk · Nama Perusahaan p.1 ×30
possible person Liryawati · Corporate Secretary p.1 ×2
unresolved org Kantor Akuntan Publik KAP Liana Ramon Xenia & Rekan p.1
unresolved org Kantor Akuntan Publik KAP Liana Ramon Xenia p.1
unresolved org Kantor Akuntan Publik Liana Ramon Xenia & Rekan p.1
unresolved org Kantor Akuntan Publik Liana Ramon Xenia p.1
unresolved org Liana Ramon Xenia & Rekan p.1 ×2
unresolved org Liana Ramon Xenia p.1 ×2
unresolved person Alvin Ismanto To p.2 ×2
unresolved org Liana Ramon Xenia & Partners p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

No extraction attempted yet.

↑↓ select ↵ open ⇧↵ see every result