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20240812_MIKA_Perubahan Profesi Penunjang_31704468.pdf
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Nomor Surat 03/MIKA-IX/2024
Nama Perusahaan PT Mitra Keluarga Karyasehat Tbk.
Kode Emiten MIKA
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 04 Juni 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan
dengan Akuntan Publik (Signing Partner) yaitu Bapak Eishennoraz untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Terlampir
Demikian untuk diketahui.
Hormat Kami,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Jl. Raya Gading Kirana Kav.2 Jakarta Utara 14240
Telepon : (021) 4585 2700, Fax : (021) 4585 2727, http://www.mitrakeluarga.com/
Nama Pengirim Joyce V. Handajani
Jabatan Corporate Secretary
Tanggal dan Waktu 06-09-2024 16:42
Lampiran 1. 1. 03-MIKA-IX-2024 - Laporan Penunjukan KAP 2024.pdf
2. 2. Rekomendasi KA 2024.pdf
3. 3. Minutes of Meeting AGMS 2024 (English).pdf
4. 3. Ringkasan Risalah Rapat RUPST 2024 (Indonesia).pdf
5. 4. EL MIKA 2024 RSM (UPDATE).pdf
Dokumen ini merupakan dokumen resmi PT Mitra Keluarga Karyasehat Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mitra Keluarga Karyasehat Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 03/MIKA-IX/2024
Issuer Name PT Mitra Keluarga Karyasehat Tbk.
Issuer Code MIKA
Attachment 5
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 04 June 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Amir Abadi Jusuf, Aryanto, Mawar & Rekan with
Public Accountant (Signing Partner), namely: Mr. Eishennoraz To conduct an audit of the company's financial
statements ending on 31 December 2024
The decision to change the Issuer’s Public Accountant was based on the following considerations:
As attached
Thus to be informed accordingly.
Respectfully,
PT Mitra Keluarga Karyasehat Tbk.
Joyce V. Handajani
Corporate Secretary
PT Mitra Keluarga Karyasehat Tbk.
Jl. Raya Gading Kirana Kav.2 Jakarta Utara 14240
Phone : (021) 4585 2700, Fax : (021) 4585 2727, http://www.mitrakeluarga.com/
Sender Name Joyce V. Handajani
Function Corporate Secretary
Date and Time 06-09-2024 16:42
Attachment 1. 1. 03-MIKA-IX-2024 - Laporan Penunjukan KAP 2024.pdf
2. 2. Rekomendasi KA 2024.pdf
3. 3. Minutes of Meeting AGMS 2024 (English).pdf
4. 3. Ringkasan Risalah Rapat RUPST 2024 (Indonesia).pdf
5. 4. EL MIKA 2024 RSM (UPDATE).pdf
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This is an official document of PT Mitra Keluarga Karyasehat Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mitra Keluarga Karyasehat 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 Amir Abadi Jusuf
p.1
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Mawar & Rekan
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Eishennoraz
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Joyce V. Handajani
· Corporate Secretary
p.1 ×2
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Eishennoraz To
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