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No Surat 0392/CS/MK/V/2026
Nama Perusahaan Metropolitan Kentjana Tbk
Kode Emiten MKPI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 0368/CS/MK/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 11 Juni 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Pondok Indah Office Tower- 3, Ruang Duta -
diumumkan dan sesuai iklan) Lantai LG. Jln Iskandar Muda Kav. V-TA,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Metropolitan Kentjana Tbk
Jeffri Sandra Tanudjaja
Corporate Secretary
Metropolitan Kentjana Tbk
Nama Pengirim Jeffri Sandra Tanudjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 05-05-2026
Lampiran 1. E001 - Iklan PENGUMUMAN RUPS.pdf
Dokumen ini merupakan dokumen resmi Metropolitan Kentjana Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Metropolitan Kentjana Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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No 0392/CS/MK/V/2026
Issuer Name Metropolitan Kentjana Tbk
Issuer Code MKPI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.0368/CS/MK/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 11 June 2026 Time : 14:00
Location : Pondok Indah Office Tower- 3, Ruang Duta -
Lantai LG. Jln Iskandar Muda Kav. V-TA,
Recording date of Shareholders which are entitled to : 19 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Metropolitan Kentjana Tbk
Jeffri Sandra Tanudjaja
Corporate Secretary
Metropolitan Kentjana Tbk
Sender Name Jeffri Sandra Tanudjaja
Function Corporate Secretary
Date and Time 05-05-2026
Attachment 1. E001 - Iklan PENGUMUMAN RUPS.pdf
This is an official document of Metropolitan Kentjana Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Metropolitan Kentjana Tbk is fully responsible for the information
contained within this document.
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