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No Surat 027/MDLN-CORSEC/VIII/23
Nama Perusahaan PT Modernland Realty Tbk.
Kode Emiten MDLN
Lampiran 5
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 025/MDLN-CORSEC/VII/23 , Tanggal 26 Juli 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 01 September 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Club House Jakarta Garden City, Jl. Raya
diumumkan dan sesuai iklan) Cakung Timur, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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 10-08-2023 09:35
Page 2
Lampiran 1. Bahan Mata Acara Rapat Penjelasan_Bilingual.pdf
2. Director Pofile (Bpk Fetrizal Bobby Heryunda).pdf
3. Penyampaian Panggilan RUPSLB 2023.pdf
4. Director Pofile (Bpk Pascall Wilson).pdf
5. Materi Iklan Panggilan RUPSLB_Bilingual.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.
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Letter / Announcement No. 027/MDLN-CORSEC/VIII/23
Issuer Name PT Modernland Realty Tbk.
Issuer Code MDLN
Attachment 5
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 025/MDLN-CORSEC/VII/23 , dated 26 July 2023
,the Issuer has announced for AGM on
Day/Date/Time : 01 September 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Club House Jakarta Garden City, Jl. Raya
Cakung Timur, Jakarta Timur
Recording date of Shareholders which are entitled to : 09 August 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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 10-08-2023 09:35
Page 4
Attachment 1. Bahan Mata Acara Rapat Penjelasan_Bilingual.pdf
2. Director Pofile (Bpk Fetrizal Bobby Heryunda).pdf
3. Penyampaian Panggilan RUPSLB 2023.pdf
4. Director Pofile (Bpk Pascall Wilson).pdf
5. Materi Iklan Panggilan RUPSLB_Bilingual.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
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