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No Surat 018/Corpsec/Metland/V/2024
Nama Perusahaan Metropolitan Land Tbk
Kode Emiten MTLA
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 013/Corpsec/Metland/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 12 Juni 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Horison Ultima Bekasi, Jl. Letkol. M.
diumumkan dan sesuai iklan) Moeffreni Moemin, Pekayon Jaya, Bekasi
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Metropolitan Land Tbk
Olivia Surodjo
Director and Corporate Secretary
Metropolitan Land Tbk
Nama Pengirim Olivia Surodjo
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 06-05-2024
Lampiran 1. 018-Pengumuman RUPS MTLA 2024.pdf
2. 018-Lampiran Pengumuman RUPS MTLA 2024 (bilingual).pdf
Dokumen ini merupakan dokumen resmi Metropolitan Land Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metropolitan Land Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 018/Corpsec/Metland/V/2024
Issuer Name Metropolitan Land Tbk
Issuer Code MTLA
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/Corpsec/Metland/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 12 June 2024 Time : 14:00
Location : Hotel Horison Ultima Bekasi, Jl. Letkol. M.
Moeffreni Moemin, Pekayon Jaya, Bekasi
Recording date of Shareholders which are entitled to : 20 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Metropolitan Land Tbk
Olivia Surodjo
Director and Corporate Secretary
Metropolitan Land Tbk
Sender Name Olivia Surodjo
Function Director and Corporate Secretary
Date and Time 06-05-2024
Attachment 1. 018-Pengumuman RUPS MTLA 2024.pdf
2. 018-Lampiran Pengumuman RUPS MTLA 2024 (bilingual).pdf
This is an official document of Metropolitan Land Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Metropolitan Land Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Corporate Secretary Metropolitan Land Tbk
p.1 ×2
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