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20240711_MKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31682818.pdf
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Page 1
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Nomor Surat 0614R/CS/MK/VII/2024
Nama Perusahaan Metropolitan Kentjana Tbk
Kode Emiten MKPI
Lampiran 2
Perihal Perubahan Komite Audit (KOREKSI)
Mengoreksi surat kami nomor : 0614/CS/MK/VII/2024 tanggal 11 Juli 2024 perihal Perubahan Komite Audit, dengan ini
perseroan menyampaikan hal sebagai berikut:
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 21 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Ariesman Auly
ANGGOTA Lanny Bambang
ANGGOTA Sutedja
ANGGOTA Susanna
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 609/CS/MK/VII/2024 , tanggal SK Dewan Komisaris: 10
Juli 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat
www.pondokindahgroup.co.id 11 Juli 2024
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 11-07-2024 13:35
Page 2
Lampiran 1. Pengangkatan Komite Audit.pdf
2. CV Susanna.pdf
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. 0614R/CS/MK/VII/2024
Issuer Name Metropolitan Kentjana Tbk
Issuer Code MKPI
Attachment 2
Subject Change Audit Committee (CORRECTION)
Correction to our previous announcement number : 0614R/CS/MK/VII/2024 dated 11 July 2024 with the subject of
Change Audit Committee, the company hereby submit the following information:
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 21 June 2024 as follows :
Information New Old Service Period
Head Ariesman Auly
Member Lanny Bambang
Member Sutedja
Member Susanna
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
609/CS/MK/VII/2024, Decree of the Board of Commissioners Number: 10 Juli 2024
The information referred to above has been published on the Company's Website at nature
www.pondokindahgroup.co.id11 Juli 2024
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 11-07-2024 13:35
Page 4
Attachment 1. Pengangkatan Komite Audit.pdf
2. CV Susanna.pdf
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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Raw output
{'announced_date': '2024-07-11',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-21',
'name': 'Ariesman Auly',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-21',
'name': 'Lanny Bambang',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-21',
'name': 'Sutedja',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2024-06-21',
'name': 'Susanna',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Metropolitan Kentjana Tbk',
'issuer_ticker': 'MKPI',
'letter_number': '0614R/CS/MK/VII/2024',
'positions': [],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit (KOREKSI)'}