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20260626_MTLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104717.pdf
Board change Text extracted MTLASource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 023/Corpsec/Metland/VI/2026
Nama Perusahaan Metropolitan Land Tbk
Kode Emiten MTLA
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode masa jabatan Tahun
2026 sampai dengan 2031 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Thomas Johannes yang merupakan Komisaris 24-Jun-26 - 23-Jun-31
Angfendy Independen
Anggota Ibu Lanny Bambang yang merupakan Komisaris 24-Jun-26 - 23-Jun-31
Independen
Anggota Bapak Henky yang merupakan Pihak yang 24-Jun-26 - 23-Jun-31
menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Metropolitan Land Tbk
Olivia Surodjo
Director and Corporate Secretary
Metropolitan Land Tbk
M Gold Tower Office Wing suite ABCGH Lt. 12 & suite A-H Lt. 15, Jl. Letkol. M.
Telepon : 021-28087777, Fax : 021-28085555, www.metropolitanland.com
Nama Pengirim Olivia Surodjo
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 26-06-2026 14:58
Lampiran 1. 023-Anggota Komite Nominasi Remunerasi MTLA.pdf
Dokumen ini merupakan dokumen resmi Metropolitan Land Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metropolitan Land Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 023/Corpsec/Metland/VI/2026
Issuer Name Metropolitan Land Tbk
Issuer Code MTLA
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Thomas Johannes Independent Commissioner 24-Jun-26 - 23-Jun-31
Angfendy
Member Ms. Lanny Bambang Independent Commissioner 24-Jun-26 - 23-Jun-31
Member Mr. Henky Executive Officers (officers directly 24-Jun-26 - 23-Jun-31
responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Metropolitan Land Tbk
Olivia Surodjo
Director and Corporate Secretary
Metropolitan Land Tbk
M Gold Tower Office Wing suite ABCGH Lt. 12 & suite A-H Lt. 15, Jl. Letkol. M.
Phone : 021-28087777, Fax : 021-28085555, www.metropolitanland.com
Sender Name Olivia Surodjo
Function Director and Corporate Secretary
Date and Time 26-06-2026 14:58
Attachment 1. 023-Anggota Komite Nominasi Remunerasi MTLA.pdf
This is an official document of Metropolitan Land Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Metropolitan Land Tbk is fully responsible for the information
contained within this document.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Thomas Johannes
· Ketua
p.1 ×2
unresolved
person
Henky
· Anggota
p.1 ×2
unresolved
org
Corporate Secretary Metropolitan Land 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.
Rule parser
OK
confidence 0.900
260 ms
12 Sep 2026 22:02
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'Metropolitan Land Tbk',
'issuer_ticker': 'MTLA',
'letter_number': '023/Corpsec/Metland/VI/2026',
'positions': [{'is_independent': True,
'name': 'Thomas Johannes Angfendy',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-06-24'},
{'is_independent': True,
'name': 'Lanny Bambang',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Henky',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}