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20230904_MDLN_Ringkasan Risalah//Risalah RUPS_31395846_lamp2.pdf
RUPS minutes Needs review MDLNSource file signed link, expires in 15 minutes
Extracted text 3
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PT MODERNLAND REALTY TBK. (“Perseroan”) RINGKASAN RISALAH RAPAT UMUM PEMEGANG SAHAM LUAR BIASA Direksi Perseroan dengan ini mengumumkan kepada Para Pemegang Saham, bahwa pada: Hari/Tanggal : Jumat, 1 September 2023 Waktu 1 Pk. 10.11 — 10.26 WIB Tempat : Club House Jakarta Garden City, Jl. Raya Cakung Timur, Jakarta 13910 Indonesia PT Modernland Realty Tbk. telah mengadakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang dihadiri oleh anggota Dewan Komisaris dan Direksi Perseroan, sebagai berikut : Dewan Komisaris Luntungan Honoris, Komisaris Utama Edwyn Lim, Komisaris Iwan Suryawijaya, Komisaris Independen Nita Tanawidjaja, Komisaris Independen Direksi William Honoris, Direktur Utama Dharma Mitra, Direktur Herman, Direktur serta dihadiri pula oleh Pemegang Saham, Kuasa / Wakil Pemegang Saham Perseroan (selanjutnya disebut “Pemegang Saham”) dengan jumlah saham yang diwakili sebanyak 7.178.988.805 lembar saham atau 60,09X dari jumlah seluruh saham yang mempunyai hak suara yang sah untuk RUPSLB. Mata Acara RUPSLB 1. Persetujuan pengunduran diri dan Pengangkatan Direktur Perseroan. @ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY MVA MOD ERN N CREATING F A ORWAR PT MODERNLAND REALTY TBK. (“Company”) THE SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of the Company, hereby announce to the shareholders, that on: Day/Date : Friday, September 1“' 2023 Time :1011-—10.26 a.m. Place : Club House Jakarta Garden City, Jl. Raya Cakung Timur, Jakarta 13910 Indonesia PT Modernland Realty Tbk. has held the Extraordinary General Meeting of Shareholders (“EGMS”) attended by the Board of Commissioners and Board of Directors of the Company, as follows: Board of Commissioners: Luntungan Honoris, President Commissioner Edwyn Lim, Commissioner Iwan Suryawijaya, Independent Commissioner Nita Tanawidjaja, Independent Commissioner Board of Directors: William Honoris, President Director Dharma Mitra, Director Herman, Director Also attended by Shareholders, Proxy / Representative of Company's Shareholder (hereinafter referred to as “Shareholders”) with number of shares represented by as many as 7.178.988.805 shares or 60,097 of the total shares that have valid voting rights for EGMS. The agenda of EGMS 1. Approval of the resignation and appointment of the Company's Directors. 1 D PT Modernland Reaity Tbk Green Central City, Commercial Area Sth Floor Jl, Gajah Mada No. 188 - Jakarta Barat M120, Indonesia T. 46212129365 888 (Hunting) Fax. 462 2129369999 | www.modernland.co.id
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YA mop CREA ERNLAN ING FORWARD Telah diberikan kesempatan kepada The Shareholders were given opportunities to raise Pemegang Saham untuk mengajukan guestion in the Meeting wherein there was no pertanyaan dan/atau memberikan pendapat guestions from the shareholders. dalam Rapat dimana tidak terdapat pertanyaan dari pemegang saham.. Mekanisme pengambilan keputusan Rapat Meeting resolutions mechanism was done by dilakukan secara musyawarah untuk mufakat deliberations for a consensus and in every agenda dan Pemegang Saham selalu ditanyakan jika the shareholders were always asked verbally ifthere ada yang memberikan Suara tidak setuju atau are against or abstain vote by raising their hand. If abstain secara lisan dengan cara mengangkat there were no against or abstain vote, accordingly tangan dalam setiap Mata Acara Rapat. Jika the resolution is considered approved through tidak ada suara yang tidak setuju atau abstain deliberation. Should the resolution not be made maka keputusan dianggap disetujui secara based on deliberations for a consensus, then the musyawarah untuk mufakat. Namun, Jika ada resolutions shall be made based on voting yang tidak setuju ataupun memberikan suara mechanism. abstain maka pengambilan keputusan tidak dapat diputuskan secara musyawarah untuk mufakat, melainkan dilakukan pengambilan keputusan dengan mekanisme pemungutan suara. Risalah RUPSLB tertuang di dalam Akta Berita The Minutes of Meeting(s) are set forth in the Deed Acara Rapat No. 1 tertanggal 1 September of Minutes of Meeting No. 1 dated September 1s 2023 dibuat oleh Notaris Audrey Tedja S.H., 2023 for EGMS drawn by Notaris Audrey Tedja, SH, Mkn, yang pokok-pokoknya sebagai berikut: Mkn with particulars as follows: KEPUTUSAN RUPSLB: THE RESOLUTION OF EGMS: 1. Menyetujui pengunduran diri dari Bapak 1. To Approve the resignation of Mr. David Iman David Iman Santosa selaku Direktur Santosa as Director of the Company and Perseroan serta menyetujui pengangkatan Bapak Fetrizal Bobby Heryunda dan Bapak Pascall Wilson sebagai Direktur Perusahaan approved the appointment of Mr. Fetrizal Bobby Heryunda and Mr. Pascall Wilson as Directors of the Company so that henceforth the composition sehingga untuk selanjutnya susunan of the Company's management will be as follows: pengurus Perseroan akan menjadi sebagai berikut, Dewan Komisaris Board of Commissioners : Luntungan Honoris, Komisaris Utama Dwi Priyatno, Komisaris Edwyn Lim, Komisaris Iwan Suryawijaya, Komisaris Independen Nita Tanawidjaja, Komisaris Independen Luntungan Honoris, President Commissioner Dwi Priyatno, Commissioner Edwyn Lim, Commissioner Iwan Suryawijaya, Independent Commissioner Nita Tanawidjaja, Independent Commissioner 2 PT Modernland Realty Tbk Grean Central City, Gommercial Area Sth Floor Jl, Gajah Mada No, 198 - Jakarta Barat M20, Indonesia T.46221293 65 888 (Hunting) Fax. 162 21293 69999 | www.moderniand.co.id @ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY
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WA moveruLan CREATING FORWARD Direksi, Board of Directors : William Honoris, Direktur Utama William Honoris, President Director Dharma Mitra, Direktur Dharma Mitra, Director Herman, Direktur Herman, Director Fetrizal Bobby Heryunda, Direktur Fetrizal Bobby Heryunda, Director Pascall Wilson, Direktur Pascall Wilson, Director Sehubungan dengan hal tersebut, memberikan Granting the rights and authorization with rights of wewenang dan kuasa dengan hak substitusi substitution to each member of Company's Board of kepada Direksi Perseroan untuk melakukan Directors to take any actions reguired in connection segala — tindakan sehubungan dengan with the changes in the Board of Commissioners and perubahan susunan Pengurus Perseroan Board of Directors of the Company as mentioned sebagaimana di atas, termasuk tetapi tidak above, included but no limited to record orto reguest terbatas untuk membuat atau meminta untuk before the Notary as well as to sign any documents dibuatkan serta menadatangani segala akta for the purpose of notarizing the changes thereof, sehubungan dengan perubahan susunan and to register the aforementioned changes related Pengurus Perseroan tersebut dan untuk government institutions as deemed reguired by the mendaftarkan susunan Pengurus Perseroan prevailing laws and regulations. tersebut kepada instansi pemerintah sesuai dengan ketentuan perundang-undangan yang berlaku. Tidak Setuju / Abstain / Setuju / Total Suara Setuju/ Against Abstain Approve Total Approve - - 7.178.988.805 7.178.988.805 Lembar/share Lembar/share Lembar/share Lembar/share (10096) (10096) Demikian Ringkasan Risalah Rapat ini kami Hereby the Summary of Minutes of Meeting we informasikan dan terima kasih atas presented and thank you for your attention. perhatiannya. Jakarta, 4 September 2023 PT MODERNLAND REALTY TBK. Direksi / The Board of Directors 3 PT Modernland Realty Tbk Green Central City, Commercial Area Sth Floor Jl. Gajah Mada No, 188 - Jakarta Barat 1120, indonesia T. 46221293 65 888 (Hunting) Fax. 622129369999 | www.moderniand.co.id @ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY Pen Bam 1—.—
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{'agenda': [],
'is_electronic': False,
'meeting_date': '2023-09-01',
'meeting_type': 'EGM'}