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Nomor Surat 015/Corpsec/Metland/IV/2024
Nama Perusahaan Metropolitan Land Tbk
Kode Emiten MTLA
Lampiran 3
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 31
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 21 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.metropolitanland.com pada tanggal 21 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 3 Laki-Laki.
Jajaran Level Senior Manajemen = 10 Perempuan : 31 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 3 jam.
Daur Ulang Sampah 0,02 %.
Demikian untuk diketahui.
Hormat Kami,
Metropolitan Land Tbk
Olivia Surodjo
Director and Corporate Secretary
Metropolitan Land Tbk
M Gold Tower Office Wing suite ABCGH Lt. 12 & suite A-H Lt. 15, Jl. Letkol. M.
Telepon : 021-28087777, Fax : 021-28085555, www.metropolitanland.com
Nama Pengirim Olivia Surodjo
Jabatan Director and Corporate Secretary
Tanggal dan Waktu 30-04-2024 20:31
Lampiran 1. SR_Metland_2023_OJKIDX.pdf
2. AR_Metland_2023_OJKIDX.pdf
3. 015-Penyampaian AR SR MTLA Tahun Buku 2023.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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Letter / Announcement No. 015/Corpsec/Metland/IV/2024
Issuer Name Metropolitan Land Tbk
Issuer Code MTLA
Attachment 3
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 31 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 21 May 2024
The information referred above has been published on the Company’s website www.metropolitanland.com at 21 May
2024
Composition Ratio:
Board of Directors = 1 Woman : 3 Man.
Senior Management Level = 10 Woman : 31 Man.
Recycle 0,02%.
Thus to be informed accordingly.
Respectfully,
Metropolitan Land Tbk
Olivia Surodjo
Director and Corporate Secretary
Metropolitan Land Tbk
M Gold Tower Office Wing suite ABCGH Lt. 12 & suite A-H Lt. 15, Jl. Letkol. M.
Phone : 021-28087777, Fax : 021-28085555, www.metropolitanland.com
Sender Name Olivia Surodjo
Function Director and Corporate Secretary
Date and Time 30-04-2024 20:31
Attachment 1. SR_Metland_2023_OJKIDX.pdf
2. AR_Metland_2023_OJKIDX.pdf
3. 015-Penyampaian AR SR MTLA Tahun Buku 2023.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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