Back to announcement
20261002_MTSM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32162630.pdf
Board change Parsed MTSMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 352/LAP/MR-DIR/CORSEC/X/2026
Nama Perusahaan Metro Realty Tbk
Kode Emiten MTSM
Lampiran 3
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
September 2026 Sebagai berikut :
Jenis Baru Lama
Nama Yuanita Fajarwati Yuanita Fajarwati
Alamat Gedung Metro Lantai 10, Jl. H. Gedung Metro Lantai
Samanhudi Jakarta Pusat 10, Jl. H. Samanhudi Jakarta
Pusat
Telp 0213441222 0213441222
Fax 0213847242 0213847242
Hp 082114498325 082114498325
E-mail metrorealty.tbk@gmail. metrorealty.tbk@gmail.
com com
Demikian untuk diketahui.
Hormat Kami,
Metro Realty Tbk
SUKARDI
SEKRETRIS PERUSAHAAN
Metro Realty Tbk
Gedung Metro Pasar Baru,
Telepon : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Nama Pengirim SUKARDI
Jabatan SEKRETRIS PERUSAHAAN
Tanggal dan Waktu 02-10-2026 08:41
Lampiran 1. BEI Penunjukkan Sekretaris MTSM.pdf
2. OJK Penunjukkan Sekretaris MTSM.pdf
3. Penunjukkan Sekretaris MTSM.pdf
Page 2
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.
Page 3
Go To Indonesian Page
Letter / Announcement No. 352/LAP/MR-DIR/CORSEC/X/2026
Issuer Name Metro Realty Tbk
Issuer Code MTSM
Attachment 3
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 September 2026 as follows:
Information New Old
Name Yuanita Fajarwati Yuanita Fajarwati
Address Gedung Metro Lantai 10, Jl. H. Gedung Metro Lantai
Samanhudi Jakarta Pusat 10, Jl. H. Samanhudi Jakarta
Pusat
Phone Number 0213441222 0213441222
Fax 0213847242 0213847242
Hp 082114498325 082114498325
E-mail metrorealty.tbk@gmail. metrorealty.tbk@gmail.
com com
Thus to be informed accordingly.
Respectfully,
Metro Realty Tbk
SUKARDI
SEKRETRIS PERUSAHAAN
Metro Realty Tbk
Gedung Metro Pasar Baru,
Phone : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Sender Name SUKARDI
Function SEKRETRIS PERUSAHAAN
Date and Time 02-10-2026 08:41
Attachment 1. BEI Penunjukkan Sekretaris MTSM.pdf
2. OJK Penunjukkan Sekretaris MTSM.pdf
3. Penunjukkan Sekretaris MTSM.pdf
Page 4
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
document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
357 ms
2 Oct 2026 10:20
roster read but no change could be proven
Raw output
{'announced_date': '2026-10-02',
'changes': [],
'event_date': None,
'issuer_name': 'Metro Realty Tbk',
'issuer_ticker': 'MTSM',
'letter_number': '352/LAP/MR-DIR/CORSEC/X/2026',
'positions': [{'is_independent': False,
'name': 'Yuanita Fajarwati',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-09-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}