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20240515_OASA_Perubahan Profesi Penunjang_31639200.pdf
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Nomor Surat S.07/MBE-CLO/0524/0018
Nama Perusahaan PT Maharaksa Biru Energi Tbk
Kode Emiten OASA
Lampiran 3
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 22 Juni 2023 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 27 September 2023 Tanggal tanda tangan perikatan
kerja pada 09 Agustus 2023 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Mirawati Sensi Idris
dengan Akuntan Publik (Signing Partner) yaitu Ibu Meilyn Soetiono, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2023
Demikian untuk diketahui.
Hormat Kami,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Treasury Tower – District 8 lantai 15 Suite A-B-M-N, SCBD, Jl. Jendral Sudirman kav.
Telepon : (021) 50105555, Fax : -, www.maharaksabiru.com
Nama Pengirim Chandra Devikemalawaty
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024 16:07
Lampiran 1. Ringkasan Risalah Notaris RUPST PT MBE Tbk.pdf
2. SK Dewan Komisaris Penunjukan KAP Moore.PDF
3. Perjanjian Kerja Audit 2023.pdf
Dokumen ini merupakan dokumen resmi PT Maharaksa Biru Energi Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maharaksa Biru Energi Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. S.07/MBE-CLO/0524/0018
Issuer Name PT Maharaksa Biru Energi Tbk
Issuer Code OASA
Attachment 3
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 22 June 2023 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 27 September 2023 Date of signature of work
engagement 09 August 2023 , The Company decided to use the services of a Public Accounting Firm: Mirawati Sensi
Idris with Public Accountant (Signing Partner) ,namely: Mrs. Meilyn Soetiono, CPA To conduct an audit of the company's
financial statements ending on 31 December 2023
Thus to be informed accordingly.
Respectfully,
PT Maharaksa Biru Energi Tbk
Chandra Devikemalawaty
Corporate Secretary
PT Maharaksa Biru Energi Tbk
Treasury Tower – District 8 lantai 15 Suite A-B-M-N, SCBD, Jl. Jendral Sudirman kav.
Phone : (021) 50105555, Fax : -, www.maharaksabiru.com
Sender Name Chandra Devikemalawaty
Function Corporate Secretary
Date and Time 15-05-2024 16:07
Attachment 1. Ringkasan Risalah Notaris RUPST PT MBE Tbk.pdf
2. SK Dewan Komisaris Penunjukan KAP Moore.PDF
3. Perjanjian Kerja Audit 2023.pdf
This is an official document of PT Maharaksa Biru Energi Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Maharaksa Biru Energi Tbk is fully responsible for the
information contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Mirawati Sensi Idris
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Chandra Devikemalawaty
· Corporate Secretary
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MBE Tbk
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Moore.
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