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20240717_MPOW_Perubahan Profesi Penunjang_31684827.pdf
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Nomor Surat 091R/MPOW.OJK/APKP/VII-2024
Nama Perusahaan PT Megapower Makmur Tbk.
Kode Emiten MPOW
Lampiran 2
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 12 Juni 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 10 Juli 2024 Tanggal tanda tangan perikatan kerja pada
10 Juli 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Paul Hadiwinata, Hidajat, Arsono,
Retno, Palilingan & Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Heri Setianto SE CPA untuk
melakukan audit terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
Demikian untuk diketahui.
Hormat Kami,
PT Megapower Makmur Tbk.
Arif Abdillah Aldy
Corporate Secretary
PT Megapower Makmur Tbk.
Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
Telepon : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id
Nama Pengirim Arif Abdillah Aldy
Jabatan Corporate Secretary
Tanggal dan Waktu 17-07-2024 11:29
Lampiran 1. Laporan AP KAP 2024 MPOW.pdf
2. Lampiran Penunjukan APKAP MPOW 2024.pdf
Dokumen ini merupakan dokumen resmi PT Megapower Makmur Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Megapower Makmur Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 091R/MPOW.OJK/APKP/VII-2024
Issuer Name PT Megapower Makmur Tbk.
Issuer Code MPOW
Attachment 2
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 12 June 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 10 July 2024 Date of signature of work
engagement 10 July 2024 , The Company decided to use the services of a Public Accounting Firm: Paul Hadiwinata,
Hidajat, Arsono, Retno, Palilingan & Rekan with Public Accountant (Signing Partner) ,namely: Mr. Heri Setianto SE CPA
To conduct an audit of the company's financial statements ending on 31 December 2024
Thus to be informed accordingly.
Respectfully,
PT Megapower Makmur Tbk.
Arif Abdillah Aldy
Corporate Secretary
PT Megapower Makmur Tbk.
Komplek Galeri Niaga Mediterania 2 Blok M8I-J, Jl. Pantai Indah Utara II, Kelurahan
Phone : (021) 5883595, Fax : (21) 5883594, www.megapowermakmur.co.id
Sender Name Arif Abdillah Aldy
Function Corporate Secretary
Date and Time 17-07-2024 11:29
Attachment 1. Laporan AP KAP 2024 MPOW.pdf
2. Lampiran Penunjukan APKAP MPOW 2024.pdf
This is an official document of PT Megapower Makmur Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Megapower Makmur 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 Paul Hadiwinata
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Palilingan & Rekan
p.1 ×2
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Heri Setianto SE CPA To
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