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20240823_MAIN_Perubahan Profesi Penunjang_31708013.pdf
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Nomor Surat 035/CS/VIII/24
Nama Perusahaan Malindo Feedmill Tbk
Kode Emiten MAIN
Lampiran 4
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 21 Mei 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 13 Agustus 2024 Tanggal tanda tangan perikatan kerja
pada 14 Agustus 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Rintis, Jumadi, Rianto &
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Buntoro Rianto untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Jl. R.S. Fatmawati No. 39
Telepon : 722-83-83 , Fax : 7237778, -
Nama Pengirim Andre Andreas Hendjan
Jabatan Corporate Secretary
Tanggal dan Waktu 23-08-2024 10:17
Lampiran 1. Rotation Rules Letter_Malindo Feedmill Tbk.pdf
2. Sirkuler DK Persetujuan KAP_2024.pdf
3. EL Letter_Malindo Feedmill Tbk.pdf
4. Independence Letter_Malindo Feedmill Tbk.pdf
Dokumen ini merupakan dokumen resmi Malindo Feedmill Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Malindo Feedmill Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 035/CS/VIII/24
Issuer Name Malindo Feedmill Tbk
Issuer Code MAIN
Attachment 4
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 21 May 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 13 August 2024 Date of signature of work
engagement 14 August 2024 , The Company decided to use the services of a Public Accounting Firm: Rintis, Jumadi,
Rianto & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Buntoro Rianto To conduct an audit of the
company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
Malindo Feedmill Tbk
Andre Andreas Hendjan
Corporate Secretary
Malindo Feedmill Tbk
Jl. R.S. Fatmawati No. 39
Phone : 722-83-83 , Fax : 7237778, -
Sender Name Andre Andreas Hendjan
Function Corporate Secretary
Date and Time 23-08-2024 10:17
Attachment 1. Rotation Rules Letter_Malindo Feedmill Tbk.pdf
2. Sirkuler DK Persetujuan KAP_2024.pdf
3. EL Letter_Malindo Feedmill Tbk.pdf
4. Independence Letter_Malindo Feedmill Tbk.pdf
This is an official document of Malindo Feedmill Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Malindo Feedmill Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Rintis
p.1
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Rianto & Rekan
p.1 ×2
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Andre Andreas Hendjan
· Corporate Secretary
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Buntoro Rianto To
p.2 ×2
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