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20260617_MTSM_Ringkasan Risalah//Risalah RUPS_32101677_lamp2.pdf
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Quorum Report of METRO REALTY Tbk, PT
Minimum Meeting Percentage of Minimum Percentage of Total
Item No Content Quorum Meeting Quorum Total Attendee Attendee Result
Laporan Direksi tentang keadaan Perseroan dan Keuangan Perseroan
tahun 2025 dan Pengesahan Laporan Posisi Keuangan (Neraca) serta
Perhitungan Laba Rugi Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025 serta laporan mengenai tugas pengawasan The quorum has
1 yang telah dilaksanakan oleh Dewan Komisaris selama tahun buku 2025. 116.424.001 50.0000004 197.657.296 84.8868343 been achived
The quorum has
2 Penetapan penggunaan laba Perseroan tahun buku 2025. 116.424.001 50.0000004 197.657.296 84.8868343 been achived
Penunjukan Akuntan Publik untuk tahun buku 2026 dan penetapan jumlah The quorum has
3 honorariumnya. 116.424.001 50.0000004 197.657.296 84.8868343 been achived
The quorum has
4 Perubahan Susunan Direksi Perseroan. 116.424.001 50.0000004 197.657.296 84.8868343 been achived
Penetapan gaji dan tunjangan Dewan Direksi dan honorarium Dewan The quorum has
5 Komisaris. 116.424.001 50.0000004 197.657.296 84.8868343 been achived
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12 Sep 2026 22:09
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