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20240516_MTFN_Perubahan Profesi Penunjang_31639800.pdf
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Nomor Surat 038/CI/Corsec/V/2024
Nama Perusahaan Capitalinc Investment Tbk
Kode Emiten MTFN
Lampiran 5
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 07 Mei 2024 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan dengan Akuntan Publik
(Signing Partner) yaitu Bapak Raimon SE, M.Si, Ak, CA, QIA, CPA untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023
Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :
Tidak terdapat berubahan AP dan KAP untuk Tahun Audit 2023. Rekomendasi penunjukan untuk Tahun Buku
Desember 2023 merujuk kepada Surat Rekomendasi Komite Audit.
Sebelumnya untuk audit laporan keuangan, Perseroan menggunakan jasa Kantor Akuntan Publik Heliantono & Rekan
yang telah melakukan audit laporan keuangan Perseroan selama Periode tahun buku 01 Januari 2022 sampai dengan
31 Desember 2022
Demikian untuk diketahui.
Hormat Kami,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
Telepon : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com
Nama Pengirim Gideon Tampubolon
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024 17:44
Lampiran 1. 038-CI-OJK-Penunjukan Audit 2023.pdf
2. 039-CI-BEI-Penunjukan Audit 2023.pdf
3. Ringkasan Risalah RUPST Kedua Capitalinc.pdf
4. Keputusan Dewan Komisaris.pdf
5. Rekomendasi Komite Audit.pdf
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Dokumen ini merupakan dokumen resmi Capitalinc Investment Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Capitalinc Investment Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 038/CI/Corsec/V/2024
Issuer Name Capitalinc Investment Tbk
Issuer Code MTFN
Attachment 5
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 07 May 2024 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Heliantono & Rekan with Public Accountant (Signing
Partner), namely: Mr. Raimon SE, M.Si, Ak, CA, QIA, CPA To conduct an audit of the company's financial statements
ending on 31 December 2023
The decision to change the Issuer’s Public Accountant was based on the following considerations:
There is no change on Public Accountant and Public Accountant Officer for Audit Year 2023. Appointment
recommendation for Audit Year December 2023 refer to Recomendation Letter of Audit Committee.
Previously, the Issuer had appointed Heliantono & Rekan as their Public Accounting Firm for the audit of the financial
statement for the year ended 01 January 2022 to 31 December 2022
Thus to be informed accordingly.
Respectfully,
Capitalinc Investment Tbk
Gideon Tampubolon
Corporate Secretary
Capitalinc Investment Tbk
Gedung Forci Gamon Jl. Radio Dalam Raya No.2 Kel.Gandaria Utara, Kec.
Phone : 021 - 2751 7000, Fax : 021 - 2793 2002, www.capitalinc-investment.com
Sender Name Gideon Tampubolon
Function Corporate Secretary
Date and Time 17-05-2024 17:44
Attachment 1. 038-CI-OJK-Penunjukan Audit 2023.pdf
2. 039-CI-BEI-Penunjukan Audit 2023.pdf
3. Ringkasan Risalah RUPST Kedua Capitalinc.pdf
4. Keputusan Dewan Komisaris.pdf
5. Rekomendasi Komite Audit.pdf
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This is an official document of Capitalinc Investment Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Capitalinc Investment Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik Heliantono & Rekan
p.1 ×2
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org
Kantor Akuntan Publik Heliantono
p.1 ×2
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person
Raimon SE
p.1 ×3
unresolved
person
QIA
p.1 ×2
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Gideon Tampubolon
· Corporate Secretary
p.1 ×3
unresolved
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Heliantono & Rekan
p.3 ×2
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