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20250828_MTSM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31935706.pdf
Board change Parsed MTSMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 316/LAP/MR-DIR/CORSEC/VIII/2025
Nama Perusahaan Metro Realty Tbk
Kode Emiten MTSM
Lampiran 4
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 27
Agustus 2025 Sebagai berikut :
Jenis Baru Lama
Nama Sukardi Oscar U
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 081285599923
E-mail metrorealty.tbk@gmail.com metrorealty.tbk@gmail.com
Demikian untuk diketahui.
Hormat Kami,
Metro Realty Tbk
.O .S .C .A .R - Corporate Secretary ( CORSEC )
.CORPORATE SECRETARY ( SEKRETARIS PERUSAHAAN ).
Metro Realty Tbk
Gedung Metro Pasar Baru,
Telepon : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Nama Pengirim .O .S .C .A .R - Corporate Secretary ( CORSEC )
Jabatan .CORPORATE SECRETARY ( SEKRETARIS PERUSAHAAN ).
Tanggal dan Waktu 28-08-2025 14:23
Lampiran 1. SK Direksi Penunjukan Sekretaris Sementa.pdf
2. Pemberitahuan Penunjukan Sekretaris Seme.pdf
3. Surat Pemberitahuan Pengunduran Diri Cor.pdf
4. SK Direksi Pemberhentian Corsec.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
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Letter / Announcement No. 316/LAP/MR-DIR/CORSEC/VIII/2025
Issuer Name Metro Realty Tbk
Issuer Code MTSM
Attachment 4
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 27 August 2025 as follows:
Information New Old
Name Sukardi Oscar U
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 081285599923
E-mail metrorealty.tbk@gmail.com metrorealty.tbk@gmail.com
Thus to be informed accordingly.
Respectfully,
Metro Realty Tbk
.O .S .C .A .R - Corporate Secretary ( CORSEC )
.CORPORATE SECRETARY ( SEKRETARIS PERUSAHAAN ).
Metro Realty Tbk
Gedung Metro Pasar Baru,
Phone : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Sender Name .O .S .C .A .R - Corporate Secretary ( CORSEC )
Function .CORPORATE SECRETARY ( SEKRETARIS PERUSAHAAN ).
Date and Time 28-08-2025 14:23
Attachment 1. SK Direksi Penunjukan Sekretaris Sementa.pdf
2. Pemberitahuan Penunjukan Sekretaris Seme.pdf
3. Surat Pemberitahuan Pengunduran Diri Cor.pdf
4. SK Direksi Pemberhentian Corsec.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 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
H. Samanhudi Jakarta Pusat
p.1 ×2
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12 Sep 2026 22:59
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-27',
'name': 'Oscar U',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-27',
'name': 'Sukardi',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Metro Realty Tbk',
'issuer_ticker': 'MTSM',
'letter_number': '316/LAP/MR-DIR/CORSEC/VIII/2025',
'positions': [{'is_independent': False,
'name': 'Sukardi',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-08-27'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}