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20241018_MBSS_Perubahan Profesi Penunjang_31747362.pdf
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Nomor Surat 044/MBSS-Corsec/X/2024
Nama Perusahaan Mitrabahtera Segara Sejati Tbk
Kode Emiten MBSS
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 10 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 14 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 17 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Gani Sigiro & Handayani
dengan Akuntan Publik (Signing Partner) yaitu Bapak Tagor Sidik Sigiro untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Mitrabahtera Segara Sejati Tbk
Corporate Secretary
approver
Mitrabahtera Segara Sejati Tbk
Autograph Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Tanah Abang,
Telepon : (021) 57944766, Fax : (021) 57944768, www.mbss.co.id
Nama Pengirim Corporate Secretary
Jabatan approver
Tanggal dan Waktu 18-10-2024 15:48
Lampiran 1. Laporan Penunjukan KAP 2024_MBSS.pdf
Dokumen ini merupakan dokumen resmi Mitrabahtera Segara Sejati Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mitrabahtera Segara Sejati Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 044/MBSS-Corsec/X/2024
Issuer Name Mitrabahtera Segara Sejati Tbk
Issuer Code MBSS
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 10 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 14 October 2024 Date of signature of work
engagement 17 October 2024 , The Company decided to use the services of a Public Accounting Firm: Gani Sigiro &
Handayani with Public Accountant (Signing Partner) ,namely: Mr. Tagor Sidik Sigiro To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Mitrabahtera Segara Sejati Tbk
Corporate Secretary
approver
Mitrabahtera Segara Sejati Tbk
Autograph Tower, Thamrin Nine Complex, Jl. MH. Thamrin No. 10, Tanah Abang,
Phone : (021) 57944766, Fax : (021) 57944768, www.mbss.co.id
Sender Name Corporate Secretary
Function approver
Date and Time 18-10-2024 15:48
Attachment 1. Laporan Penunjukan KAP 2024_MBSS.pdf
This is an official document of Mitrabahtera Segara Sejati Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mitrabahtera Segara Sejati Tbk is fully responsible for the
information contained within this document.
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Kantor Akuntan Publik Gani Sigiro
p.1
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Tagor Sidik Sigiro To
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