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20250204_MKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31849280.pdf
Board change Parsed MKPISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0140/CS/MK/II/2025
Nama Perusahaan Metropolitan Kentjana Tbk
Kode Emiten MKPI
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 10 Februari
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ariesman Auly Ariesman Auly Periode Ke-2
ANGGOTA Lanny Bambang Lanny Bambang Periode Ke-2
ANGGOTA Sutedja Sutedja Periode Ke-2
ANGGOTA Susanna Susanna Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 135/CS/MK/II/2025 , tanggal SK Dewan Komisaris: 03
Februari 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
https://pondokindahgroup.co.id/ 04 Februari 2025
Demikian untuk diketahui.
Hormat Kami,
Metropolitan Kentjana Tbk
Jeffri Sandra Tanudjaja
Corporate Secretary
Metropolitan Kentjana Tbk
jl. Metro Duta Niaga Blok B-5 Pondok Indah Plaza 2, Jakarta 12310
Telepon : (021) 7505757 , 021-7690308, Fax : (021) 7694989 , www.
Nama Pengirim Jeffri Sandra Tanudjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 04-02-2025 14:05
Lampiran 1. OJK- Pengangkatan Kembali Komite Audit 2025.pdf
Page 2
Dokumen ini merupakan dokumen resmi Metropolitan Kentjana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metropolitan Kentjana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 0140/CS/MK/II/2025
Issuer Name Metropolitan Kentjana Tbk
Issuer Code MKPI
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 10 February 2025 as follows :
Information New Old Service Period
Head Ariesman Auly Ariesman Auly Periode Ke-2
Member Lanny Bambang Lanny Bambang Periode Ke-2
Member Sutedja Sutedja Periode Ke-2
Member Susanna Susanna Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
135/CS/MK/II/2025, Decree of the Board of Commissioners Number: 03 Februari 2025
The information referred to above has been published on the Company's Website at nature
https://pondokindahgroup.co.id/04 Februari 2025
Thus to be informed accordingly.
Respectfully,
Metropolitan Kentjana Tbk
Jeffri Sandra Tanudjaja
Corporate Secretary
Metropolitan Kentjana Tbk
jl. Metro Duta Niaga Blok B-5 Pondok Indah Plaza 2, Jakarta 12310
Phone : (021) 7505757 , 021-7690308, Fax : (021) 7694989 , www.
Sender Name Jeffri Sandra Tanudjaja
Function Corporate Secretary
Date and Time 04-02-2025 14:05
Attachment 1. OJK- Pengangkatan Kembali Komite Audit 2025.pdf
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This is an official document of Metropolitan Kentjana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Metropolitan Kentjana Tbk is fully responsible for the information
contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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12 Sep 2026 22:54
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Raw output
{'announced_date': '2025-02-04',
'changes': [],
'event_date': None,
'issuer_name': 'Metropolitan Kentjana Tbk',
'issuer_ticker': 'MKPI',
'letter_number': '0140/CS/MK/II/2025',
'positions': [{'is_independent': False,
'name': 'Ariesman Auly',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-02-10'},
{'is_independent': False,
'name': 'Lanny Bambang',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-02-10'},
{'is_independent': False,
'name': 'Sutedja',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-02-10'},
{'is_independent': False,
'name': 'Susanna',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-02-10'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}