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20260617_MTSM_Ringkasan Risalah//Risalah RUPS_32101677_lamp1.pdf
RUPS minutes Needs review MTSMSource file signed link, expires in 15 minutes
Extracted text 3
Page 1
THE ANNUAL GENERAL MEETING OF METRO REALTY Tbk, PT ATTANDANCE LIST ON 12.06.2026
Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
12 MOUNT
ELIZABETH
LINK BLK-
BMOUNT
ELIZABETH
TOWERS # 08-
01 SINGAPORE
228511 ALFIAN
CPF1712KZ 198903055 OTHER/OTHER MTS 48.131.93 Individual ADITAMA 2026-06-12
N80727 BARA PTE LTD W Foreign /SINGAPORE, M 2 Representative Representative RAMADHANI R2 .. 09:01:52
GEDUNG
METRO LT. 8H.
SAMANHUDI
JAKARTA
PUSAT KOTA
ADM. JAKARTA
PUSAT/DKI. YANI PRATAMA
CPD2406BD GROGOL 0013130604 JAKARTA/INDO MTS Individual PEORBA 2026-06-12
S86790 INDAH, PT 075000 Local NESIA, M 10.000 Representative Representative Z2 .. 09:08:26
JL KH
SAMANHUDI
GD METRO LT
10 KOTA ADM.
JAKARTA
PUSAT/DKI. YANI PRATAMA
CPD2508PY PT GROGOL 0013130604 JAKARTA/INDO MTS Individual PEORBA 2026-06-12
H01592 INDAH 075000 Local NESIA, M 4.804.476 Representative Representative Z2 .. 09:09:34
IDD1211QV VALENCIA 3172065211 Local MARINA MTS 4.068.096 Representative Individual LIE YOEL Z3 .. 2026-06-12 09:
12.06.2026 10:05:30 1/ 3
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Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
COAST ROYAL
RESIDENCE
BLOK C1/A7
RT.015/011
ANCOLPADEM
ANGAN KOTA
ADM. JAKARTA
UTARA/DKI.
JAKARTA/INDO
M59562 VENLY 960004 Local NESIA,14430 M 4.068.096 Representative Representative ZEFANYA Z3 .. 12:04
GD. METRO
PASAR BARU
LT. XH.
SAMANHUDI
JAKARTA
PUSAT KOTA
ADM. JAKARTA
PUSAT/DKI.
CPD1002LA YAKIN WISKON, 0013033253 JAKARTA/INDO MTS 80.396.04 Individual 2026-06-12
L18463 PT 075000 Local NESIA, M 4 Representative Representative NADIA R1 .. 09:00:38
GEDUNG
METRO PASAR
BARU
JL.H.SAMANHU
DI PASAR
BARUSAWAH
BESAR KOTA
ADM. JAKARTA
PT PERKASA PUSAT/DKI.
CPD1311TF MAKMUR 0013734926 JAKARTA/INDO MTS 44.674.87 Individual 2026-06-12
E16145 AMARA 075000 Local NESIA,10710 M 6 Representative Representative ISMAIL YAKUB R3 .. 09:02:43
GED. METRO
PASAR BARU
LT 8 RM 807JL.
H.
SAMANHUDI,
PASAR BARU,
SURYASAKTI SAWAH BESAR
CPD1006C2 BUDIMARKARTI 0015968035 KOTA ADM. MTS 15.271.87 Individual DINA KARTIKA 2026-06-12
616211 , PT 075000 Local JAKARTA M 2 Representative Representative DEWI R4 .. 09:39:39
12.06.2026 10:05:30 2/ 3
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Securities Holder Securities Local/Foreig Local Attendance Representative Authority
SID Name/Title Holder ID n Address Code Balance Type Type Name ID Type Vote Entry Signature Recorded Date
SURYASAKTI PUSAT/DKI.
CPD1006C2 BUDIMARKARTI 0015968035 JAKARTA/INDO MTS 15.271.87 Individual DINA KARTIKA 2026-06-12
616211 , PT 075000 Local NESIA,10710 M 2 Representative Representative DEWI R4 .. 09:39:39
komplek dhi
blok qq no 10
RT/RW.008/002
Kel.kapuk
muata
Kec.penjaringan
KOTA ADM.
JAKARTA
UTARA/DKI.
IDD0307102 3172010307 JAKARTA/INDO MTS 2026-06-12
33093 JOHNY WIJAYA 690012 Local NESIA,14210 M 300.000 In person Recorded E-Signature 07:35:53
Capital 232.848.000
Minimum Meeting Quorum
Value of Shares Present as Principal 300.000
Value of Shares Represented by Proxy 0
Value of Shares Represented by Other Representatives 197.357.296
Present Quorum 197.657.296
Board Members Chairman Representative of Ministry Minute Clerk Vote Collector
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Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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ANNUAL GENERAL MEETING OF METRO REALTY Tbk
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PT ATTANDANCE LIST ON
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H. SAMANHUDI JAKARTA PUSAT KOTA ADM. JAKARTA PUSAT
p.1
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person
KH SAMANHUDI
p.1 ×2
unresolved
org
PT GROGOL
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unresolved
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PT PERKASA
p.2
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12 Sep 2026 22:09
no RUPS minutes content - likely misclassified