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Nomor Surat 158/PEM.IKL-RUPS/MR/CORSEC/V/2024.
Nama Perusahaan Metro Realty Tbk
Kode Emiten MTSM
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS (KOREKSI)
Mengoreksi surat kami nomor : 158/PEM.IKL-RUPS/MR/CORSEC/V/2024 tanggal 22 Mei 2024 perihal Penyampaian
Bukti Iklan Panggilan RUPS lampiran ( attachment ), dengan ini perseroan menyampaikan hal sebagai berikut:
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
link url :
Easy KSEI 22 Mei 2024
https://easy.ksei.co.id/egken/Das
link url :
Website Perseroan / Perusahaan 22 Mei 2024
https://ptmetrorealty.co.id/2024/0
Demikian untuk diketahui.
Hormat Kami,
Metro Realty Tbk
Corporate Secretary ( Corsec )
.Corporate Secretary ( Corsec ).
Metro Realty Tbk
Gedung Metro Pasar Baru,
Telepon : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Nama Pengirim Corporate Secretary ( Corsec )
Jabatan .Corporate Secretary ( Corsec ).
Tanggal dan Waktu 22-05-2024 16:04
Lampiran 1. BUKTI IKLAN PEMANGGILAN RUPS ( METRO 2024 ).pdf
Dokumen ini merupakan dokumen resmi Metro Realty Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Metro Realty Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. 158/PEM.IKL-RUPS/MR/CORSEC/V/2024.
Issuer Name Metro Realty Tbk
Issuer Code MTSM
Attachment 1
Subject Advertisement Submission of AGM Call (CORRECTION)
Correction to our previous announcement number : 158/PEM.IKL-RUPS/MR/CORSEC/V/2024. dated 22 May 2024
with the subject of Advertisement Submission of AGM Call, the company hereby submit the following information:
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
link url :
Easy KSEI 22 May 2024
https://easy.ksei.co.id/egken/Das
link url :
Website Perseroan / Perusahaan 22 May 2024
https://ptmetrorealty.co.id/2024/0
Thus to be informed accordingly.
Respectfully,
Metro Realty Tbk
Corporate Secretary ( Corsec )
.Corporate Secretary ( Corsec ).
Metro Realty Tbk
Gedung Metro Pasar Baru,
Phone : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Sender Name Corporate Secretary ( Corsec )
Function .Corporate Secretary ( Corsec ).
Date and Time 22-05-2024 16:04
Attachment 1. BUKTI IKLAN PEMANGGILAN RUPS ( METRO 2024 ).pdf
This is an official document of Metro Realty Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Metro Realty Tbk is fully responsible for the information contained within this
document.
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