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 Nomor Surat                        227/MR-PRESDIR/PE-CORSEC/XI/2023.

 Nama Perusahaan                    Metro Realty Tbk

 Kode Emiten                        MTSM

 Lampiran                           1

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan



    Mengoreksi surat kami nomor : 227/MR-PRESDIR/PE-CORSEC/XI/2023 tanggal 17 November 2023 perihal
    Rencana Penyelenggaraan Public Expose - Tahunan terkait lampiran attachment file, dengan ini perseroan
    menyampaikan hal sebagai berikut:

 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2023

 Hari/Tanggal                                 : 01 Desember 2023

 Tempat                                       : Gedung Metro Pasar Baru Lantai 10, Jalan H. Samanhudi Jakarta
                                                Pusat 10710
 Waktu                                        : 10:00

 Agenda                                       : Dalam Public Expose Tahun 2023 ini penelaahan kinerja
                                                keuangan Perseroan menggunakan Laporan Keuangan Q-3
                                                (Triwulan) tahun 2023 sebagai acuan. Pemaparan kendala-
                                                kendala yang dihadapi termasuk kondisi ketidakpastian (*jika ada),
                                                upaya untuk meningkatkan kinerja Perseroan termasuk proyeksi
                                                keuangan (*jika ada), dan hal-hal lain yang dipandang perlu oleh
                                                Bursa untuk diungkapkan kepada publik oleh Perseroan.
 Informasi Lain

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Jakarta, 17 November 2023

Nomor : 227/MR-PRESDIR/PE-CORSEC/XI/2023
Lamp. : -
Hal    : Penyampaian Informasi Rencana Penyelenggaraan PE (Public Expose)

Kepada Yth.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jalan Jenderal Sudirman Kav.52-53
Jakarta 12190

Up.   Direksi PT Bursa Efek Indonesia

Dengan hormat,
Sehubungan dengan kewajiban Perseroan tercatat untuk melakukan Public Expose (PE) sebagaimana Ketentuan III.3.1
Peraturan Bursa Efek Indonesia No. I-E dan mengacu pada Ketentuan III.3.3 Peraturan Bursa Efek Indonesia No. I-E
Page 12 
tentang Kewajiban Penyampaian Informasi, maka dengan ini perseroan PT Metro Realty, Tbk. akan melakukan dan
melaksanakan PE (Public Expose) pada hari Jumat tertanggal 1 Desember 2023 pukul 10:00 WIB bertempat Gedung
Metro Pasar Baru Lt.10 Jalan H. Samanhudi Jakarta Pusat. Dalam Public Expose Tahun 2023 ini penelaahan kinerja
keuangan Perseroan menggunakan Laporan Keuangan Q-3 (Triwulan) tahun 2023 sebagai acuan. Pemaparan kendala-
kendala yang dihadapi termasuk kondisi ketidakpastian (*jika ada), upaya untuk meningkatkan kinerja Perseroan
termasuk proyeksi keuangan (*jika ada), dan hal-hal lain yang dipandang perlu oleh Bursa untuk diungkapkan kepada
publik oleh Perseroan.

Demikian untuk diketahui.


Hormat Kami,
Metro Realty Tbk




OSCAR

Corporate Secretary ( CORSEC )




Metro Realty Tbk
Gedung Metro Pasar Baru,
Telepon : 344-1222, Fax : 384-7242, www.metrorealty.co.id



Nama Pengirim                      OSCAR

Jabatan                            Corporate Secretary ( CORSEC )
Tanggal dan Waktu                  17-11-2023 13:32

Lampiran                          1. PUBLIC EXPOSE MTSM.pdf


 Dokumen ini merupakan dokumen resmi Metro Realty Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Metro Realty Tbk bertanggung jawab penuh atas informasi yang
                                           tertera didalam dokumen ini.
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 Letter / Announcement No.           227/MR-PRESDIR/PE-CORSEC/XI/2023.

 Issuer Name                         Metro Realty Tbk

 Issuer Code                         MTSM

 Attachment                          1

 Subject                             General Announcement Public Expose



      Mengoreksi surat kami nomor : 227/MR-PRESDIR/PE-CORSEC/XI/2023 tanggal 17 November 2023 perihal
      Rencana Penyelenggaraan Public Expose - Tahunan terkait lampiran attachment file, dengan ini perseroan
      menyampaikan hal sebagai berikut:

 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                   : 2023

 Date                                          : 01 December 2023

 Place                                         : Gedung Metro Pasar Baru Lantai 10, Jalan H. Samanhudi Jakarta
                                                 Pusat 10710
 Time                                          : 10:00

 Agenda                                        : In this 2023 Public Expose, the review of the Company's financial
                                                 performance uses the Q-3 (Quarterly) Financial Report of 2023 as
                                                 a reference. Exposure of constraints faced including uncertain
                                                 conditions (*if any), efforts to improve the Company's performance
                                                 including financial projections (*if any), and other matters deemed
                                                 necessary by the Exchange to be disclosed to the public by the
                                                 Company.
Other Information:

Jakarta, 17 November 2023

Nomor : 227/MR-PRESDIR/PE-CORSEC/XI/2023
Lamp. : -
Hal    : Penyampaian Informasi Rencana Penyelenggaraan PE (Public Expose)

Kepada Yth.
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jalan Jenderal Sudirman Kav.52-53
Jakarta 12190

Up.       Direksi PT Bursa Efek Indonesia




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With respect,


          

          
          

            
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In connection with the listed company's obligation to conduct a Public Expose (PE) as stipulated in Provision III.3.1 of the
Indonesia Stock Exchange Regulation No. I-E and referring to Provision III.3.3 of the Indonesia Stock Exchange
Regulation No. I-E concerning Obligation to Submit Information, the company PT Metro Realty, Tbk. will conduct and
carry out a PE (Public Expose) on Friday, 1 December 2023 at 10:00 WIB at Metro Pasar Baru Building Lt.10 Jalan H.
Samanhudi, Central Jakarta. In this 2023 Public Expose, the review of the Company's financial performance uses the Q-
3 (Quarterly) Financial Report of 2023 as a reference. Exposure of constraints faced including uncertain conditions (*if
any), efforts to improve the Company's performance including financial projections (*if any), and other matters deemed
necessary by the Exchange to be disclosed to the public by the Company.
Thus to be informed accordingly.


Respectfully,
Metro Realty Tbk




OSCAR

Corporate Secretary ( CORSEC )




Metro Realty Tbk
Gedung Metro Pasar Baru,
Phone : 344-1222, Fax : 384-7242, www.metrorealty.co.id



Sender Name                           OSCAR

Function                              Corporate Secretary ( CORSEC )

Date and Time                         17-11-2023 13:32

Attachment                           1. PUBLIC EXPOSE MTSM.pdf


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


          

          
        

      
  




    

  


  
  


      

  

    
    

      

        

          
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              20231117_MTSM_Public Expose_31520224_lamp1.pdf
              
            
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