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20260626_MTLA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32104720.pdf
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Page 1
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Nomor Surat 024/Corpsec/Metland/VI/2026
Nama Perusahaan Metropolitan Land Tbk
Kode Emiten MTLA
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 24 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Lanny Bambang Thomas Johannes Periode Ke-1
Angfendy
ANGGOTA R. Pandu Gunandito R. Pandu Gunandito Periode Ke-2
ANGGOTA Sartono Ngadimin Sartono Ngadimin Periode Ke-2
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 14:56
Lampiran 1. 024-Pengangkatan Anggota Komite Audit 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. 024/Corpsec/Metland/VI/2026
Issuer Name Metropolitan Land Tbk
Issuer Code MTLA
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 24 June 2026 as follows :
Information New Old Service Period
Head Lanny Bambang Thomas Johannes Periode Ke-1
Angfendy
Member R. Pandu Gunandito R. Pandu Gunandito Periode Ke-2
Member Sartono Ngadimin Sartono Ngadimin Periode Ke-2
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 14:56
Attachment 1. 024-Pengangkatan Anggota Komite Audit 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
org
Corporate Secretary Metropolitan Land Tbk
p.1 ×2
unresolved
person
R. Pandu Gunandito
· Member
p.2
unresolved
person
Sartono Ngadimin
· Member
p.2
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confidence 0.900
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12 Sep 2026 22:02
Raw output
{'announced_date': '2026-06-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Thomas Johannes Angfendy',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Lanny Bambang',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Metropolitan Land Tbk',
'issuer_ticker': 'MTLA',
'letter_number': '024/Corpsec/Metland/VI/2026',
'positions': [{'is_independent': False,
'name': 'Lanny Bambang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'R. Pandu Gunandito',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-24'},
{'is_independent': False,
'name': 'Sartono Ngadimin',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-24'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}