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20241002_MLBI_Perubahan Profesi Penunjang_31731085.pdf
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Nomor Surat 4.04/CS.X-02/031.el/2024
Nama Perusahaan Multi Bintang Indonesia Tbk
Kode Emiten MLBI
Lampiran 0
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 12 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 06 Agustus 2024 Tanggal tanda tangan perikatan kerja
pada 19 Agustus 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Siddharta Widjaja & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Ibu Grace Prativi Widjaja untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Informasi Lain
Tidak ada perubahan AP maupun KAP, hanya penunjukkan untuk mengaudit buku Perseroan untuk periode berakhir 31
Desember 2024.
Demikian untuk diketahui.
Hormat Kami,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Telepon : 619-01-08, 545-07-50, 545-07-42
Nama Pengirim Heryatmita Sisdjiatmo Thalib
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2024 13:25
Dokumen ini merupakan dokumen resmi Multi Bintang Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Multi Bintang Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 4.04/CS.X-02/031.el/2024
Issuer Name Multi Bintang Indonesia Tbk
Issuer Code MLBI
Attachment 0
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 12 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 06 August 2024 Date of signature of work
engagement 19 August 2024 , The Company decided to use the services of a Public Accounting Firm: Siddharta
Widjaja & Rekan with Public Accountant (Signing Partner) ,namely: Mrs. Grace Prativi Widjaja To conduct an audit of the
company's financial statements ending on 31 December 2023
Other Information:
No change in PA nor in Firm of PA, only the appointment to audit the Company's book for period ended 31st December
2024.
Thus to be informed accordingly.
Respectfully,
Multi Bintang Indonesia Tbk
Heryatmita Sisdjiatmo Thalib
Corporate Secretary
Multi Bintang Indonesia Tbk
Jl. Daan Mogot Km.19
Phone : 619-01-08, 545-07-50, 545-07-42
Sender Name Heryatmita Sisdjiatmo Thalib
Function Corporate Secretary
Date and Time 02-10-2024 13:25
This is an official document of Multi Bintang Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Multi Bintang Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Siddharta Widjaja & Rekan
p.1
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org
Kantor Akuntan Publik Siddharta Widjaja
p.1
unresolved
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Sisdjiatmo Thalib
p.1 ×2
unresolved
person
Heryatmita Sisdjiatmo Thalib
· Corporate Secretary
p.1 ×2
unresolved
org
Siddharta Widjaja & Rekan
p.2
unresolved
person
Grace Prativi Widjaja To
p.2 ×2
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