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20251029_MTSM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31980320.pdf
Board change Parsed MTSMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 471/LAP/MR-DIR/CORSEC/X/2025
Nama Perusahaan Metro Realty Tbk
Kode Emiten MTSM
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 28
Oktober 2025 Sebagai berikut :
Jenis Baru Lama
Nama Sukardi Sukardi
Alamat Gedung Metro Lantai 10, Jl. H. Gedung Metro Lantai 10, Jl. H.
Samanhudi Jakarta Pusat Samanhudi Jakarta Pusat
Telp 0213441222 0213441222
Fax 0213847242 0213847242
Hp 08128247400 08128247400
E-mail metrorealty.tbk@gmail.com metrorealty.tbk@gmail.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 29-10-2025 09:23
Lampiran 1. 470 SK CORSEC.pdf
2. Surat Penunjukan Corsec OJK dan Bursa.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.
Page 2
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Letter / Announcement No. 471/LAP/MR-DIR/CORSEC/X/2025
Issuer Name Metro Realty Tbk
Issuer Code MTSM
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 28 October 2025 as follows:
Information New Old
Name Sukardi Sukardi
Address Gedung Metro Lantai 10, Jl. H. Gedung Metro Lantai 10, Jl. H.
Samanhudi Jakarta Pusat Samanhudi Jakarta Pusat
Phone Number 0213441222 0213441222
Fax 0213847242 0213847242
Hp 08128247400 08128247400
E-mail metrorealty.tbk@gmail.com metrorealty.tbk@gmail.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 29-10-2025 09:23
Attachment 1. 470 SK CORSEC.pdf
2. Surat Penunjukan Corsec OJK dan Bursa.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
document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Samanhudi Jakarta Pusat
p.1 ×2
unresolved
org
SUKARDI SEKRETRIS PERUSAHAAN Metro Realty Tbk
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:55
roster read but no change could be proven
Raw output
{'announced_date': '2025-10-29',
'changes': [],
'event_date': None,
'issuer_name': 'Metro Realty Tbk',
'issuer_ticker': 'MTSM',
'letter_number': '471/LAP/MR-DIR/CORSEC/X/2025',
'positions': [{'is_independent': False,
'name': 'Sukardi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-10-28'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}