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Go To English Page Nomor Surat 135/LAP-ARSR/MR/IV/2024 Nama Perusahaan Metro Realty Tbk Kode Emiten MTSM Lampiran 3 Perihal Penyampaian Laporan Tahunan dan Keberlanjutan Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01 Januari 2023 sampai dengan 31 Desember 2023 Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya) Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 Mei 2024 Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://ptmetrorealty.co.id/ pada tanggal 22 Mei 2024 Apakah Perseroan tercatat di bursa lain? Ya Jika ya, maka sebutkan nama Bursa dimaksud BURSA EFEK INDONESIA Rasio Komposisi: Jajaran Direksi = 1 Perempuan : 2 Laki-Laki. Jajaran Level Senior Manajemen = 2 Perempuan : 5 Laki-Laki. Rata-rata waktu pelatihan Perempuan dan Laki-Laki 10 jam. Daur Ulang Sampah - %. Demikian untuk diketahui. Hormat Kami, Metro Realty Tbk O S K A Corporate Secretary ( CORSEC ) Metro Realty Tbk Gedung Metro Pasar Baru, Telepon : 344-1222, Fax : 384-7242, www.metrorealty.co.id Nama Pengirim O S K A Jabatan Corporate Secretary ( CORSEC ) Tanggal dan Waktu 30-04-2024 23:58
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Lampiran 1. SUSTAINABILITY REPORT METRO ( SR ).pdf
2. ANNUAL REPORT LAPORAN KEUANGAN METRO ( AR ).pdf
3. 1_SUSTAINABILITY REPORT METRO ( SR ).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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Go To Indonesian Page
Letter / Announcement No. 135/LAP-ARSR/MR/IV/2024
Issuer Name Metro Realty Tbk
Issuer Code MTSM
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 22 May 2024
The information referred above has been published on the Company’s website https://ptmetrorealty.co.id/ at 22 May
2024
Is the Company Listed on another Stock Exchange? Yes
If Yes, please mention another Stock Exchange
BURSA EFEK INDONESIA
Composition Ratio:
Board of Directors = 1 Woman : 2 Man.
Senior Management Level = 2 Woman : 5 Man.
Recycle -%.
Thus to be informed accordingly.
Respectfully,
Metro Realty Tbk
O S K A
Corporate Secretary ( CORSEC )
Metro Realty Tbk
Gedung Metro Pasar Baru,
Phone : 344-1222, Fax : 384-7242, www.metrorealty.co.id
Sender Name O S K A
Function Corporate Secretary ( CORSEC )
Date and Time 30-04-2024 23:58
Attachment 1. SUSTAINABILITY REPORT METRO ( SR ).pdf
2. ANNUAL REPORT LAPORAN KEUANGAN METRO ( AR ).pdf
3. 1_SUSTAINABILITY REPORT METRO ( SR ).pdf
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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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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