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20240926_SOUL_Perubahan Profesi Penunjang_31729199.pdf
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Nomor Surat 063/DIR-MTB/VIII-2024
Nama Perusahaan PT Mitra Tirta Buwana Tbk
Kode Emiten SOUL
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 26 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 03 Januari 2024 Tanggal tanda tangan perikatan kerja
pada 01 Februari 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Slamet Riyanto, Aryanto
& Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Nur Khosim untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Tirta Buwana Tbk
Rini Anggorowati
Direktur
PT Mitra Tirta Buwana Tbk
Jl. Waru No. 74 Sambilegi Baru
Telepon : (0274) 2802707, Fax : (0274) 488811, http://hexsoul.co.id/
Nama Pengirim Rini Anggorowati
Jabatan Direktur
Tanggal dan Waktu 26-09-2024 13:33
Lampiran 1. 063DIR MTB VII 2024 Laporan Penunjukan AP KAP .pdf
Dokumen ini merupakan dokumen resmi PT Mitra Tirta Buwana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Tirta Buwana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 063/DIR-MTB/VIII-2024
Issuer Name PT Mitra Tirta Buwana Tbk
Issuer Code SOUL
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 26 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 03 January 2024 Date of signature of work
engagement 01 February 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Slamet
Riyanto, Aryanto & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Nur Khosim To conduct an audit of the
company's financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Mitra Tirta Buwana Tbk
Rini Anggorowati
Direktur
PT Mitra Tirta Buwana Tbk
Jl. Waru No. 74 Sambilegi Baru
Phone : (0274) 2802707, Fax : (0274) 488811, http://hexsoul.co.id/
Sender Name Rini Anggorowati
Function Direktur
Date and Time 26-09-2024 13:33
Attachment 1. 063DIR MTB VII 2024 Laporan Penunjukan AP KAP .pdf
This is an official document of PT Mitra Tirta Buwana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mitra Tirta Buwana 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 KAP Slamet Riyanto
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Aryanto & Rekan
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Slamet Riyanto
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Nur Khosim To
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Function
· Direktur
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