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No Surat 138/PENG-RUPS/MR/PRESDIR/IV/2024
Nama Perusahaan Metro Realty Tbk
Kode Emiten MTSM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 128/PEM-RUPS/MR/PRESDIR/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 14 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jalan H.Samanhudi Jakarta Pusat 10710,
diumumkan dan sesuai iklan) Gedung Metro Pasar Baru Lt.10
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 21 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Metro Realty Tbk
.Corporate Secretary ( Corsec ).
Metro Realty Tbk
Nama Pengirim .Corporate Secretary ( Corsec ).
Jabatan
Tanggal dan Waktu 07-05-2024
Lampiran 1. PENGUMUMAN RUPST 2024 MTSM ( PEMBERITAHUAN METRO ).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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No 138/PENG-RUPS/MR/PRESDIR/IV/2024
Issuer Name Metro Realty Tbk
Issuer Code MTSM
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.128/PEM-RUPS/MR/PRESDIR/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 14 June 2024 Time : 10:00
Location : Jalan H.Samanhudi Jakarta Pusat 10710,
Gedung Metro Pasar Baru Lt.10
Recording date of Shareholders which are entitled to : 21 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Metro Realty Tbk
.Corporate Secretary ( Corsec ).
Metro Realty Tbk
Sender Name .Corporate Secretary ( Corsec ).
Function
Date and Time 07-05-2024
Attachment 1. PENGUMUMAN RUPST 2024 MTSM ( PEMBERITAHUAN METRO ).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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