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20240613_MKPI_Laporan Informasi dan Fakta Material_31661129.pdf
Board change Needs review MKPISource file signed link, expires in 15 minutes
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Nomor Surat 0458/CS/MK/VI/2024
Nama Perusahaan Metropolitan Kentjana Tbk
Kode Emiten MKPI
Lampiran 1
Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Metropolitan Kentjana Tbk
Bidang Usaha Pembangunan Perumahan, Gedung dll
Telepon (021) 7505757 , 021-7690308
Faksimili (021) 7694989
Alamat Surat Elektronik (email) corsec@pondokindahgroup.co.id
Tanggal Kejadian 13 Juni 2024
Jenis Informasi atau Fakta Material Perubahan anggota Direksi dan/atau anggota Dewan
Komisaris
Uraian Informasi atau Fakta Material Surat Pengunduran Diri ibu Susanna selaku salah 1 Direksi PT
Metropolitan Kentjana Tbk
Dampak kejadian, informasi atau fakta Pengunduran diri Ibu Susanna tidak berdampak material
material tersebut terhadap kegiatan terhadap kegiatan operasional, hukum, kondisi keuangan, atau
operasional, hukum, kondisi keuangan, kelangsungan usaha Perseroan
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 13-06-2024 14:57
Lampiran 1. Resignation Bu 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. 0458/CS/MK/VI/2024
Issuer Name Metropolitan Kentjana Tbk
Issuer Code MKPI
Attachment 1
Subject Changes in Board of Director or Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Metropolitan Kentjana Tbk
Business Activities Pembangunan Perumahan, Gedung dll
Telephone (021) 7505757 , 021-7690308
Faximile (021) 7694989
Email Address corsec@pondokindahgroup.co.id
Date of Event 13 June 2024
Changes in Board of Director or Commissioner
Type of Material Information or Facts
Description of Material Information or Resignation Letter from Mrs. Susanna as one of the Directors
Facts of PT Metropolitan Kentjana Tbk
Impact of event, material information or Resignation of Ms. Susanna's does not have a material impact
facts towards Issuers or Public on the Company's operational, legal, financial condition or
Company’s operational activities, legal, business continuity
financial condition, or going concern
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 13-06-2024 14:57
Page 4
Attachment 1. Resignation Bu 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 5 people and organisations named in the text · linked when the evidence is strong
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confidence 0.200
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12 Sep 2026 23:02
Raw output
{'announced_date': '2024-06-13',
'changes': [],
'event_date': '2024-06-13',
'issuer_name': 'Metropolitan Kentjana Tbk',
'issuer_ticker': 'MKPI',
'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'letter_number': '0458/CS/MK/VI/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
'uraian': 'Surat Pengunduran Diri ibu Susanna selaku salah 1 Direksi PT '
'Metropolitan Kentjana Tbk'}