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20230904_MDLN_Ringkasan Risalah//Risalah RUPS_31395846.pdf
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Nomor Surat 028/MDLN-CORSEC/IX/23
Nama Perusahaan PT Modernland Realty Tbk.
Kode Emiten MDLN
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 027/MDLN-CORSEC/VIII/23 tanggal 10 Agustus 2023, Perseroan
menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 01
September 2023, sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
7.178.988.805 saham atau 60,09% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 60,09% 7.178.98 100% 0 0% 0 0% Setuju
Kembali / Perubahan
8.805
Susunan Direksi
Hasil Keputusan Menyetujui pengunduran diri dari Bapak David Iman Santosa selaku Direktur Perseroan
serta menyetujui pengangkatan Bapak Fetrizal Bobby Heryunda dan Bapak Pascall Wilson
sebagai Direktur Perusahaan sehingga untuk selanjutnya susunan pengurus Perseroan
akan menjadi sebagai berikut;
Dewan Komisaris
Luntungan Honoris, Komisaris Utama
Dwi Priyatno, Komisaris
Edwyn Lim, Komisaris
Iwan Suryawijaya, Komisaris Independen
Nita Tanawidjaja, Komisaris Independen
Direksi,
William Honoris, Direktur Utama
Dharma Mitra, Direktur
Herman, Direktur
Fetrizal Bobby Heryunda, Direktur
Pascall Wilson, Direktur
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak William Honoris DIREKTUR 20 Agustus 2021 20 Agustus 2026 2021
UTAMA
Bapak Dharma Mitra DIREKTUR 20 Agustus 2021 20 Agustus 2026 2021
Bapak Herman DIREKTUR 05 November 2021 20 Agustus 2026 2021
Bapak Fetrizal Bobby DIREKTUR 01 September 2023 20 Agustus 2026 2021
Heryunda
Bapak Pascall Wilson DIREKTUR 01 September 2023 20 Agustus 2026 2021
X Susunan Dewan Komisaris
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Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Luntungan Honoris KOMISARIS 20 Agustus 2021 20 Agustus 2026 2021
UTAMA
Bapak Iwan Suryawijaya KOMISARIS 20 Agustus 2021 20 Agustus 2026 2021 X
Bapak Edwyn Lim KOMISARIS 20 Agustus 2021 20 Agustus 2026 2021
Ibu Nita Natawijaya KOMISARIS 20 Agustus 2021 20 Agustus 2026 2021 X
Bapak Dwi Priyatno KOMISARIS 20 Agustus 2021 20 Agustus 2026 2021
Demikian untuk diketahui.
Hormat Kami,
PT Modernland Realty Tbk.
Yahya Danu Kusumo Pate
Corporate Secretary
PT Modernland Realty Tbk.
Green Central City, Commercial Area 5th Floor
Telepon : 021 - 29365888, Fax : 021 - 29369999, 0
Nama Pengirim Yahya Danu Kusumo Pate
Jabatan Corporate Secretary
Tanggal dan Waktu 04-09-2023 12:38
Lampiran 1. Pengantar Ringkasan Risalah RUPSLB 2023 (SPEIDX).pdf
2. Ringkasan Risalah RUPSLB 2023.pdf
3. CN ringkasan PT Modernland Realty Tbk.pdf
Dokumen ini merupakan dokumen resmi PT Modernland Realty Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Modernland Realty Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 028/MDLN-CORSEC/IX/23
Issuer Name PT Modernland Realty Tbk.
Issuer Code MDLN
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 027/MDLN-CORSEC/VIII/23 Date 10 August 2023, Listed companies giving
report of general meeting of shareholder’s result on 01 September 2023, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
7.178.988.805 share of 60,09% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 60,09% 7.178.98 100% 0 0% 0 0% Setuju
Kembali / Perubahan
8.805
Susunan Direksi
Hasil Keputusan To Approve the resignation of Mr. David Iman Santosa as Director of the Company and
approved the appointment of Mr. Fetrizal Bobby Heryunda and Mr. Pascall Wilson as
Directors of the Company so that henceforth the composition of the Company's management
will be as follows;
Board of Commissioners :
Luntungan Honoris, President Commissioner
Dwi Priyatno, Commissioner
Edwyn Lim, Commissioner
Iwan Suryawijaya, Independent Commissioner
Nita Tanawidjaja, Independent Commissioner
Board of Directors :
William Honoris, President Director
Dharma Mitra, Director
Herman, Director
Fetrizal Bobby Heryunda, Director
Pascall Wilson, Director
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak William Honoris PRESIDENT 20 August 2021 20 August 2026 2021
DIRECTOR
Bapak Dharma Mitra DIRECTOR 20 August 2021 20 August 2026 2021
Bapak Herman DIRECTOR 05 November 2021 20 August 2026 2021
Bapak Fetrizal Bobby DIRECTOR 01 September 2023 20 August 2026 2021
Heryunda
Bapak Pascall Wilson DIRECTOR 01 September 2023 20 August 2026 2021
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X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Luntungan Honoris PRESIDENT 20 August 2021 20 August 2026 2021
COMMISSIONER
Bapak Iwan Suryawijaya COMMISSIONER 20 August 2021 20 August 2026 2021 X
Bapak Edwyn Lim COMMISSIONER 20 August 2021 20 August 2026 2021
Ibu Nita Natawijaya COMMISSIONER 20 August 2021 20 August 2026 2021 X
Bapak Dwi Priyatno COMMISSIONER 20 August 2021 20 August 2026 2021
Thus to be informed accordingly.
Respectfully,
PT Modernland Realty Tbk.
Yahya Danu Kusumo Pate
Corporate Secretary
PT Modernland Realty Tbk.
Green Central City, Commercial Area 5th Floor
Phone : 021 - 29365888, Fax : 021 - 29369999, 0
Sender Name Yahya Danu Kusumo Pate
Function Corporate Secretary
Date and Time 04-09-2023 12:38
Attachment 1. Pengantar Ringkasan Risalah RUPSLB 2023 (SPEIDX).pdf
2. Ringkasan Risalah RUPSLB 2023.pdf
3. CN ringkasan PT Modernland Realty Tbk.pdf
This is an official document of PT Modernland Realty Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Modernland Realty Tbk. is fully responsible for the information
contained within this document.
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12 Sep 2026 22:04
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '60.09',
'shares_present': '7178988805'}