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20241021_MORA_Perubahan Profesi Penunjang_31747861.pdf
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Nomor Surat 83/MTI/CORSEC/EXT/X/2024
Nama Perusahaan PT Mora Telematika Indonesia Tbk
Kode Emiten MORA
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 13 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 27 September 2024 Tanggal tanda tangan perikatan
kerja pada 14 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris
dengan Akuntan Publik (Signing Partner) yaitu Bapak Leo Susanto untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Informasi Lain
Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris dengan Akuntan Publik (Signing
Partner) yaitu Bapak Leo Susanto untuk melakukan audit terhadap laporan keuangan perseroan yang berakhir pada
tanggal 31 Desember 2024. Adapun adanya perubahan Akuntan Publik untuk tahun buku 2024 adalah berdasarkan
keputusan Dewan Komisaris dengan mempertimbangkan hasil evaluasi dan rekomendasi dari Komite Audit Perseroan
yang tertuang dalam Surat Rekomendasi Komite Audit tertanggal 20 September 2024.
Demikian untuk diketahui.
Hormat Kami,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Telepon : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id
Nama Pengirim Henry Rizard Rumopa
Jabatan Corporate Secretary
Tanggal dan Waktu 21-10-2024 17:06
Lampiran 1. 2. Pengantar Laporan Penunjukan KAP MTI 2024.pdf
Dokumen ini merupakan dokumen resmi PT Mora Telematika Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mora Telematika Indonesia Tbk
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 83/MTI/CORSEC/EXT/X/2024
Issuer Name PT Mora Telematika Indonesia Tbk
Issuer Code MORA
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 13 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 27 September 2024 Date of signature of work
engagement 14 October 2024 , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi
Idris with Public Accountant (Signing Partner) ,namely: Mr. Leo Susanto To conduct an audit of the company's financial
statements ending on 31 December 2024
Other Information:
The Company decided to use the services of Mirawati Sensi Idris - Public Accounting Firm with a Public Accountant
(Signing Partner), Mr. Leo Susanto, to audit the Company's financial statement ending on December 31, 2024. The
change of Public Accountant in the financial year 2024 is based on the decision of the Board of Commissioner by
considering the evaluation result and recommendation of the Company's Audit Committee as stated in the Audit
Committee Recommendation Letter dated September 20, 2024.
Thus to be informed accordingly.
Respectfully,
PT Mora Telematika Indonesia Tbk
Henry Rizard Rumopa
Corporate Secretary
PT Mora Telematika Indonesia Tbk
GRHA 9 Lt. 6, Jl. Panataran No. 9, Proklamasi, Kel. Pegangsaan, Kec. Menteng,
Phone : (021) 31998600, Fax : (021) 3142882, www.moratelindo.co.id
Sender Name Henry Rizard Rumopa
Function Corporate Secretary
Date and Time 21-10-2024 17:06
Attachment 1. 2. Pengantar Laporan Penunjukan KAP MTI 2024.pdf
This is an official document of PT Mora Telematika Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mora Telematika Indonesia 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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Kantor Akuntan Publik Mirawati Sensi Idris
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Henry Rizard Rumopa
· Corporate Secretary
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Leo Susanto To
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