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20240702_MDLN_Perubahan Profesi Penunjang_31678333.pdf

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 Nomor Surat                        017/MDLN-CORSEC/VII/24

 Nama Perusahaan                    PT Modernland Realty Tbk.

 Kode Emiten                        MDLN

 Lampiran                           0

 Perihal                            Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 31 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Martinus Arifin SE, Ak, CA, CPA untuk melakukan audit
terhadap laporan keuangan perseroan yang berakhir pada tanggal 31 Desember 2024

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

1. Independensi AP, KAP dan Orang dalam KAP
Dalam memberikan jasa audit atas laporan keuangan konsolidasian, Akuntan Publik KAP Tanubrata Sutanto Fahmi
Bambang & Rekan mampu melaksanakan audit secara independent dan bebas dari benturan kepentingan sebagaimana
dimaksud dalam Undang-Undang mengenai Akuntan Publik.

2. Ruang Lingkup Audit
Penugasan yang diberikan kepada KAP adalah melakukan audit umum secara obyektif atas Laporan Keuangan
Konsolidasian Perseroan.

3. Keahlian dan Pengalaman AP, KAP dan TIM Audit dari KAP
AP dan KAP memiliki kompetensi, pengalaman dan keahlian yang memadai untuk melakukan audit pada Perusahaan
Terbuka sehingga Perseroan meyakini KAP dapat melaksanakan tugas audit sesuai dengan Standar Akuntansi
Keuangan dan Peraturan perundang-undangan yang berlaku.



  Demikian untuk diketahui.


  Hormat Kami,
  PT Modernland Realty Tbk.




  Yahya Danu Kusumo Pate

  Corporate Secretary




  PT Modernland Realty Tbk.
  Green Central City, Commercial Area 5th Floor
  Telepon : 021 - 29365888, Fax : 021 - 29369999, 0



  Nama Pengirim                      Yahya Danu Kusumo Pate

  Jabatan                            Corporate Secretary
  Tanggal dan Waktu                  02-07-2024 15:54
Page 2 
 Dokumen ini merupakan dokumen resmi PT Modernland Realty Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Modernland Realty Tbk. bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3 
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  Letter / Announcement No.          017/MDLN-CORSEC/VII/24

  Issuer Name                        PT Modernland Realty Tbk.

  Issuer Code                        MDLN

  Attachment                         0

  Subject                            Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 31 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Tanubrata Sutanto Fahmi Bambang dan Rekan with
Public Accountant (Signing Partner), namely: Mr. Martinus Arifin SE, Ak, CA, CPA 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:


1. Independence of AP, KAP and KAP insiders
In providing audit services on consolidated financial statements, Public Accountant KAP Tanubrata Sutanto Fahmi
Bambang & Rekan is able to carry out audits independently and free from conflicts of interest as referred to in the Law
on Public Accountants.

2. Audit Scope
The assignment given to KAP is to conduct an objective general audit of the Company's Consolidated Financial
Statements.

3. Expertise and Experience of AP, KAP and Audit TEAM from KAP
AP and KAP have sufficient competence, experience and expertise to conduct audits on Public Companies so that the
Company believes KAP can carry out audit tasks in accordance with Financial Accounting Standards and applicable
laws and regulations.


 Thus to be informed accordingly.


 Respectfully,
 PT Modernland Realty Tbk.




  Yahya Danu Kusumo Pate

  Corporate Secretary




  PT Modernland Realty Tbk.
  Green Central City, Commercial Area 5th Floor
  Phone : 021 - 29365888, Fax : 021 - 29369999, 0



  Sender Name                        Yahya Danu Kusumo Pate

  Function                           Corporate Secretary

  Date and Time                      02-07-2024 15:54
Page 4 
 This is an official document of PT Modernland Realty Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Modernland Realty Tbk. is fully responsible for the information
                                            contained within this document.

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Size0.01 MB
Published2 Jul 2024
Pages4
Characters4,656
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Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org Modernland Realty Tbk. · Nama Perusahaan p.1 ×30
unresolved org Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang dan Rekan p.1
unresolved org Kantor Akuntan Publik Tanubrata Sutanto Fahmi Bambang p.1
unresolved person Martinus Arifin SE p.1 ×3
unresolved org Akuntan Publik KAP Tanubrata Sutanto Fahmi Bambang & Rekan p.1
unresolved org Tanubrata Sutanto Fahmi Bambang p.1 ×2
unresolved person Yahya Danu Kusumo Pate · Corporate Secretary p.1 ×2
unresolved org Tanubrata Sutanto Fahmi Bambang dan Rekan p.3
unresolved org Public Accountant KAP Tanubrata Sutanto Fahmi Bambang & Rekan p.3

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