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20240918_MOLI_Perubahan Profesi Penunjang_31726762.pdf
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Nomor Surat 055/MMI/EXT/AB/IX/2024
Nama Perusahaan PT Madusari Murni Indah Tbk.
Kode Emiten MOLI
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 10 September 2024 Tanggal tanda tangan perikatan
kerja pada 13 September 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris
dengan Akuntan Publik (Signing Partner) yaitu Bapak Denny Susanto untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Madusari Murni Indah Tbk.
moli_apporver
Corporate Secretary
PT Madusari Murni Indah Tbk.
Jl. Sumber Waras No. 255
Telepon : (0341) 426 681, Fax : (0341) 426 222, www.molindo.co.id
Nama Pengirim moli_apporver
Jabatan Corporate Secretary
Tanggal dan Waktu 18-09-2024 15:19
Lampiran 1. Covernote RUPST MOLI 2024.pdf
2. Surat Penyampaian Penunjukan AP KAP 2024.pdf
Dokumen ini merupakan dokumen resmi PT Madusari Murni Indah Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Madusari Murni Indah Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 055/MMI/EXT/AB/IX/2024
Issuer Name PT Madusari Murni Indah Tbk.
Issuer Code MOLI
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 10 September 2024 Date of signature of work
engagement 13 September 2024 , The Company decided to use the services of a Public Accounting Firm: Mirawati
Sensi Idris with Public Accountant (Signing Partner) ,namely: Mr. Denny Susanto To conduct an audit of the company's
financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Madusari Murni Indah Tbk.
moli_apporver
Corporate Secretary
PT Madusari Murni Indah Tbk.
Jl. Sumber Waras No. 255
Phone : (0341) 426 681, Fax : (0341) 426 222, www.molindo.co.id
Sender Name moli_apporver
Function Corporate Secretary
Date and Time 18-09-2024 15:19
Attachment 1. Covernote RUPST MOLI 2024.pdf
2. Surat Penyampaian Penunjukan AP KAP 2024.pdf
This is an official document of PT Madusari Murni Indah Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Madusari Murni Indah Tbk. is fully responsible for the
information contained within this document.
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Kantor Akuntan Publik Mirawati Sensi Idris
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moli_apporver
· Corporate Secretary
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Denny Susanto To
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