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20240814_KEJU_Perubahan Profesi Penunjang_31705305.pdf
Other Text extracted KEJUSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 067/MBR-SR/VIII/24
Nama Perusahaan PT Mulia Boga Raya Tbk
Kode Emiten KEJU
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 24 April 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Rintis, Jumadi, Rianto & Rekan dengan
Akuntan Publik (Signing Partner) yaitu Ibu Ely untuk melakukan audit terhadap laporan keuangan perseroan yang
berakhir pada tanggal 31 Desember 2024
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Sebagaimana terlampir
Informasi Lain
Perseroan dengan ini menginformasikan bahwa KAP Rintis, Jumadi, Rianto dan Rekan sebelumnya bernama KAP
Tanudiredja, Wibisana, Rintis dan Rekan.
Demikian untuk diketahui.
Hormat Kami,
PT Mulia Boga Raya Tbk
PETER WIRADJAJA
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Telepon : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Nama Pengirim PETER WIRADJAJA
Jabatan CORPORATE SECRETARY
Tanggal dan Waktu 14-08-2024 15:17
Lampiran 1. Rekomendasi Komite Audit.pdf
Dokumen ini merupakan dokumen resmi PT Mulia Boga Raya Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mulia Boga Raya Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 067/MBR-SR/VIII/24
Issuer Name PT Mulia Boga Raya Tbk
Issuer Code KEJU
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 24 April 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Rintis, Jumadi, Rianto & Rekan with Public
Accountant (Signing Partner), namely: Mrs. Ely 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
Other Information:
The Company hereby informs that KAP Rintis, Jumadi, Rianto and Partner was previously named KAP Tanudiredja,
Wibisana, Rintis and Partner.
Thus to be informed accordingly.
Respectfully,
PT Mulia Boga Raya Tbk
PETER WIRADJAJA
CORPORATE SECRETARY
PT Mulia Boga Raya Tbk
Kawasan Bekasi International Industrial Estate
Phone : 021 – 8990 8468, Fax : 021 – 8990 8485, www.prochiz.com
Sender Name PETER WIRADJAJA
Function CORPORATE SECRETARY
Date and Time 14-08-2024 15:17
Attachment 1. Rekomendasi Komite Audit.pdf
This is an official document of PT Mulia Boga Raya Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Mulia Boga Raya Tbk is fully responsible for the information
contained within this document.
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kantor Akuntan Publik Rintis
p.1
unresolved
org
Rianto & Rekan
p.1 ×2
unresolved
org
Rintis
p.1 ×2
unresolved
org
Rianto dan Rekan
p.1
unresolved
org
Tanudiredja
p.1 ×2
unresolved
org
Rintis dan Rekan
p.1
unresolved
person
Ely To
p.2
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