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20240405_MKPI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31624868.pdf
Board change Text extracted MKPISource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 0267/BOD/MK/IV/2024
Nama Perusahaan Metropolitan Kentjana Tbk
Kode Emiten MKPI
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 05
April 2024 Sebagai berikut :
Jenis Baru Lama
Nama JEFFRI SANDRA TANUDJAJA Tan Dwi Ratih
Alamat Jl. Metro Duta Niaga Jl. Metro Duta Niaga Blok B-5,
Blok B-5, Pondok Indah Plaza 2, Pondok Indah Plaza 2, Jakarta
Jakarta Selatan Selatan
Telp 021-7505757, 021- 021-7505757, 021-7690308
7690308
Fax 021-7694989 021-7694989
Hp 021-7694989 021-7505757
E-mail corsec@pondokindahgroup.co.id; ratih@pondokindahgroup.co.id
henny@pondokindahgroup.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Metropolitan Kentjana Tbk
Tan Dwi Ratih
Corporate Secretary
Metropolitan Kentjana Tbk
jl. Metro Duta Niaga Blok B-5 Pondok Indah Plaza 2, Jakarta 12310
Telepon : (021) 7505757 , 021-7690308, Fax : (021) 7694989 , www.
Nama Pengirim Tan Dwi Ratih
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024 09:01
Page 2
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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Letter / Announcement No. 0267/BOD/MK/IV/2024
Issuer Name Metropolitan Kentjana Tbk
Issuer Code MKPI
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 05 April 2024 as follows:
Information New Old
Name JEFFRI SANDRA TANUDJAJA Tan Dwi Ratih
Address Jl. Metro Duta Niaga Jl. Metro Duta Niaga Blok B-5,
Blok B-5, Pondok Indah Plaza 2, Pondok Indah Plaza 2, Jakarta
Jakarta Selatan Selatan
Phone Number 021-7505757, 021- 021-7505757, 021-7690308
7690308
Fax 021-7694989 021-7694989
Hp 021-7694989 021-7505757
E-mail corsec@pondokindahgroup.co.id; ratih@pondokindahgroup.co.id
henny@pondokindahgroup.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Metropolitan Kentjana Tbk
Tan Dwi Ratih
Corporate Secretary
Metropolitan Kentjana Tbk
jl. Metro Duta Niaga Blok B-5 Pondok Indah Plaza 2, Jakarta 12310
Phone : (021) 7505757 , 021-7690308, Fax : (021) 7694989 , www.
Sender Name Tan Dwi Ratih
Function Corporate Secretary
Date and Time 05-04-2024 09:01
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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.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Tan Dwi Ratih
· Corporate Secretary
p.1 ×3
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12 Sep 2026 21:15
Raw output
{'announced_date': '2024-04-05',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-04-05',
'name': 'Tan Dwi Ratih',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-04-05',
'name': 'JEFFRI SANDRA TANUDJAJA',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Metropolitan Kentjana Tbk',
'issuer_ticker': 'MKPI',
'letter_number': '0267/BOD/MK/IV/2024',
'positions': [{'is_independent': False,
'name': 'JEFFRI SANDRA TANUDJAJA',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-04-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}