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20240801_MPRO_Perubahan Profesi Penunjang_31690296.pdf

Other Text extracted MPRO

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Page 1
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Nomor Surat                         062/MPRO/IDX/OJK/XII/2023

Nama Perusahaan                     PT Maha Properti Indonesia Tbk.

Kode Emiten                         MPRO

Lampiran                            2

Perihal                             Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 23 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 22 Desember 2023 Tanggal tanda tangan perikatan
kerja pada 22 Desember 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Kanaka Puradiredja,
Suhartono dengan Akuntan Publik (Signing Partner) yaitu Bapak Desman Parlindungan Lumban Tobing untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2023

 Demikian untuk diketahui.


 Hormat Kami,
 PT Maha Properti Indonesia Tbk.




 Iwan Kurniawan

 Direktur dan Corporate Secretary




 PT Maha Properti Indonesia Tbk.
 Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
 Telepon : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id



 Nama Pengirim                       Iwan Kurniawan

 Jabatan                             Direktur dan Corporate Secretary
 Tanggal dan Waktu                   01-08-2024 18:49

 Lampiran                           1. Ringkasan RUPS ttg Penunjukan AP-KAP.pdf


                                    2. Penunjukan Dekom atas AP-KAP.pdf


    Dokumen ini merupakan dokumen resmi PT Maha Properti Indonesia Tbk. yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maha Properti Indonesia Tbk. bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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 Letter / Announcement No.            062/MPRO/IDX/OJK/XII/2023

 Issuer Name                          PT Maha Properti Indonesia Tbk.

 Issuer Code                          MPRO

 Attachment                           2

 Subject                              Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 23 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 22 December 2023 Date of signature of work
engagement 22 December 2023 , The Company decided to use the services of a Public Accounting Firm: Kanaka
Puradiredja, Suhartono with Public Accountant (Signing Partner) ,namely: Mr. Desman Parlindungan Lumban Tobing To
conduct an audit of the company's financial statements ending on 31 December 2023
 Thus to be informed accordingly.


 Respectfully,
 PT Maha Properti Indonesia Tbk.




 Iwan Kurniawan

 Direktur dan Corporate Secretary




 PT Maha Properti Indonesia Tbk.
 Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
 Phone : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id



 Sender Name                          Iwan Kurniawan

 Function                             Direktur dan Corporate Secretary

 Date and Time                        01-08-2024 18:49

 Attachment                          1. Ringkasan RUPS ttg Penunjukan AP-KAP.pdf


                                     2. Penunjukan Dekom atas AP-KAP.pdf


       This is an official document of PT Maha Properti Indonesia Tbk. that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Maha Properti Indonesia Tbk. is fully responsible for
                                      the information contained within this document.

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Size0.01 MB
Published1 Aug 2024
Pages2
Characters3,670
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Maha Properti Indonesia Tbk. · Nama Perusahaan p.1 ×30
possible person Kanaka Puradiredja p.1 ×2
possible person Iwan Kurniawan · Direktur dan Corporate Secretary p.1 ×5
unresolved org Kantor Akuntan Publik Kanaka Puradiredja p.1
unresolved person Desman Parlindungan Lumban Tobing To p.2 ×2
unresolved person Function · Direktur p.2

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