26 May 2026
Metland Holds 2026 AGMS and EGMS
PT Metropolitan Land Tbk, listed on the Indonesia Stock Exchange under the ticker code MTLA, held its Annual General Meeting of Shareholders (AGMS) and Extraordinary General Meeting of Shareholders (EGMS) in 2026 to report the financial year ending December 31, 2025 (26/5).
The AGMS covered five agenda items, namely the approval and ratification of the Company’s Annual Report for the 2025 financial year, determination of the appropriation of the Company’s net profit, appointment of a Public Accountant and/or Public Accounting Firm for the 2026 financial year, determination of remuneration for the Board of Commissioners and Board of Directors, as well as the appointment of members of the Board of Directors and Board of Commissioners for the 2026–2031 term.
The Company’s Annual Report for the 2025 financial year was accepted and approved at the AGMS. The Board of Directors and Board of Commissioners also obtained full acquittal and discharge (acquit et decharge) for their management and supervisory actions carried out during the 2025 financial year.
Throughout the 2025 financial year, the Company recorded operating revenue of IDR 1.78 trillion and net profit attributable to owners of the parent entity amounting to IDR 412.93 billion. Under the agenda regarding the appropriation of net profit, the AGMS approved the distribution of cash dividends amounting to approximately 18% of the Company’s net profit, or IDR 9.70 per share, to 7,655,126,330 shareholders. The Company also allocated IDR 1 billion as statutory reserves, while the remaining profit was retained to support the Company’s future business development.
The Company also announced changes in the composition of the Board of Commissioners and Board of Directors, including the appointment of Mrs. Lanny Bambang as Independent Commissioner following the end of Mr. Leland G. Rompas’ term of office as Independent Commissioner due to retirement, as well as the resignation of Mr. Santoso from his position as Director of the Company. Accordingly, the composition of the Board of Directors and Board of Commissioners for the 2026–2031 term is as follows:
Board of Directors
President Director : Mr. Anhar SudradjatDirector : Mrs. Olivia SurodjoDirector : Mr. Wahyu SulistioDirector : Mr. Andi Surya KurniaBoard of Commissioners
President Commissioner : Mrs. Junita CiputraCommissioner : Mr. Iwan Putra BrasaliCommissioner : Mr. Nanda WidyaIndependent Commissioner : Mr. Thomas Johannes AngfendyIndependent Commissioner : Mrs. Lanny BambangMeanwhile, during the EGMS, shareholders approved the amendment to Article 3 of the Company’s Articles of Association concerning the Company’s Purposes and Objectives as well as Business Activities, to align with the 2025 Indonesian Standard Industrial Classification (KBLI) and prevailing regulations.
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