20240401_LMSH_Perubahan Profesi Penunjang_31621700.pdf

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    Nomor Surat                       LMP/CSF/IV-010/24

    Nama Perusahaan                   Lionmesh Prima Tbk

    Kode Emiten                       LMSH

    Lampiran                          0

    Perihal                           Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik

Perubahan KAP

Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 27 Juni 2023 Berdasarkan Persetujuan
RUPS Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik Teramihardja, Pradhono & Chandra dengan
Akuntan Publik (Signing Partner) yaitu Bapak Heru Kusdandaru untuk melakukan audit terhadap laporan keuangan
perseroan yang berakhir pada tanggal 31 Desember 2023

Pertimbangan dalam memutuskan perubahan Akuntan Publik adalah sebagai berikut :

-



     Demikian untuk diketahui.


     Hormat Kami,
     Lionmesh Prima Tbk




     Farida Noviyanti

     Corporate Secretary




     Lionmesh Prima Tbk
     Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
     Telepon : (021) 4600784, Fax : (021) 4600785, www.lionmesh.com



     Nama Pengirim                     Farida Noviyanti

     Jabatan                           Corporate Secretary
     Tanggal dan Waktu                 01-04-2024 14:22




         Dokumen ini merupakan dokumen resmi Lionmesh Prima Tbk yang tidak memerlukan tanda tangan karena
      dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lionmesh Prima Tbk bertanggung jawab penuh atas
                                          informasi yang tertera didalam dokumen ini.

Page 2

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    Letter / Announcement No.             LMP/CSF/IV-010/24

    Issuer Name                           Lionmesh Prima Tbk

    Issuer Code                           LMSH

    Attachment                            0

    Subject                               Change of Public Accountant

Change of Public Accountant

According to the results of the General Meeting of Shareholders held on 27 June 2023 Based on: GMS Approval , The
Company decided to use the services of a Public Accounting Firm: Teramihardja, Pradhono & Chandra with Public
Accountant (Signing Partner), namely: Mr. Heru Kusdandaru 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:


-



    Thus to be informed accordingly.


    Respectfully,
    Lionmesh Prima Tbk




    Farida Noviyanti

    Corporate Secretary




    Lionmesh Prima Tbk
    Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
    Phone : (021) 4600784, Fax : (021) 4600785, www.lionmesh.com



    Sender Name                           Farida Noviyanti

    Function                              Corporate Secretary

    Date and Time                         01-04-2024 14:22




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

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Published	1 Apr 2024
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Characters	3,143
Text source	Embedded text layer
OCR confidence	—

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Lionmesh Prima Tbk · Nama Perusahaan p.1 ×18

unresolved org Kantor Akuntan Publik Teramihardja p.1

unresolved org Farida Noviyanti · Corporate Secretary p.1 ×3

unresolved person Heru Kusdandaru To p.2 ×2

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