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No Surat 138/PENG-RUPS/MR/PRESDIR-CORSEC/V/2025
Nama Perusahaan Metro Realty Tbk
Kode Emiten MTSM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 128/PEM-RUPS/MR/PRESDIR-CORSEC/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Jumat, 13 Juni 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Gedung Metro Pasar Baru Lt. 10 - Jl. H
diumumkan dan sesuai iklan) Samanhudi, Jakarta Pusat 10710
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Metro Realty Tbk
.O .S .C .A .R - Corporate Secretary ( CORSEC )
. CORPORATE SECRETARY ( SEKRETARIS PERSEROAN ) .
Metro Realty Tbk
Nama Pengirim .O .S .C .A .R - Corporate Secretary ( CORSEC )
Jabatan . CORPORATE SECRETARY ( SEKRETARIS PERSEROAN ) .
Tanggal dan Waktu 07-05-2025
Lampiran 1. PENGUMUMAN RUPST 2025 MTSM ( PEMBERITAHUAN METRO ).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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No 138/PENG-RUPS/MR/PRESDIR-CORSEC/V/2025
Issuer Name Metro Realty Tbk
Issuer Code MTSM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.128/PEM-RUPS/MR/PRESDIR-CORSEC/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Friday, 13 June 2025 Time : 09:30
Location : Gedung Metro Pasar Baru Lt. 10 - Jl. H
Samanhudi, Jakarta Pusat 10710
Recording date of Shareholders which are entitled to : 21 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Metro Realty Tbk
.O .S .C .A .R - Corporate Secretary ( CORSEC )
. CORPORATE SECRETARY ( SEKRETARIS PERSEROAN ) .
Metro Realty Tbk
Sender Name .O .S .C .A .R - Corporate Secretary ( CORSEC )
Function . CORPORATE SECRETARY ( SEKRETARIS PERSEROAN ) .
Date and Time 07-05-2025
Attachment 1. PENGUMUMAN RUPST 2025 MTSM ( PEMBERITAHUAN METRO ).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.
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