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20260706_MTSM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32108899.pdf
Board change Text extracted MTSMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 194/LAP/MR-DIR/CORSEC/VII/2026
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 06
Juli 2026 Sebagai berikut :
Jenis Baru Lama
Nama Yuanita Fajarwati Sukardi
Alamat Gedung Metro Lantai Gedung Metro Lantai 10, Jl. H.
10, Jl. H. Samanhudi Jakarta Samanhudi Jakarta Pusat
Pusat
Telp 0213441222 0213441222
Fax 0213847242 0213847242
Hp 082114498325 08128247400
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 06-07-2026 16:33
Page 2
Lampiran 1. Surat Keputusan Direksi Pemberhentian Se.pdf
2. Surat Pemberitahuan Penunjukan Sekretaris.pdf
3. Surat Keputusan Direksi Penunjukan Sekre.pdf
4. Surat Pemberitahuan Pengunduran Diri Sek.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 3
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Letter / Announcement No. 194/LAP/MR-DIR/CORSEC/VII/2026
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 06 July 2026 as follows:
Information New Old
Name Yuanita Fajarwati Sukardi
Address Gedung Metro Lantai Gedung Metro Lantai 10, Jl. H.
10, Jl. H. Samanhudi Jakarta Samanhudi Jakarta Pusat
Pusat
Phone Number 0213441222 0213441222
Fax 0213847242 0213847242
Hp 082114498325 08128247400
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 06-07-2026 16:33
Page 4
Attachment 1. Surat Keputusan Direksi Pemberhentian Se.pdf
2. Surat Pemberitahuan Penunjukan Sekretaris.pdf
3. Surat Keputusan Direksi Penunjukan Sekre.pdf
4. Surat Pemberitahuan Pengunduran Diri Sek.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
p.1 ×2
unresolved
org
SUKARDI SEKRETRIS PERUSAHAAN Metro Realty Tbk
p.1 ×2
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confidence 0.900
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12 Sep 2026 21:51
Raw output
{'announced_date': '2026-07-06',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-07-06',
'name': 'Sukardi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-07-06',
'name': 'Yuanita Fajarwati',
'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': '194/LAP/MR-DIR/CORSEC/VII/2026',
'positions': [{'is_independent': False,
'name': 'Yuanita Fajarwati',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-07-06'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}