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20230726_MDLN_Pengumuman RUPS_31354343_lamp2.pdf
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Pp! MODERNL CREATING N RWARD Oo PT MODERNLAND REALTY Tbk. (“Perseroan”) PENGUMUMAN KEPADA PARA PEMEGANG SAHAM RAPAT UMUM PEMEGANG SAHAM LUAR BIASA Bersama ini Direksi PT Modernland Realty Tbk. (selanjutnya disebut “Perseroan”), mengumumkan bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan dilaksanakan pada hari Jumat, tanggal 1 September 2023. Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tanggal 21 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15”) dan ketentuan Anggaran Dasar Perseroan maka Pemanggilan RUPSLB akan diumumkan melalui situs web Bursa Efek Indonesia, situs web penyedia e-RUPS, situs web Perseroan www.modernland.co.id, dan dilaporkan kepada Otoritas Jasa Keuangan dan Bursa Efek Indonesia pada hari Kamis, tanggal 10 Agustus 2023. Para pemegang saham yang berhak menghadiri atau diwakili dalam RUPSLB adalah para Pemegang Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan / atau pemilik saldo saham Perseroan pada sub rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia (KSEI) pada penutupan perdagangan saham di Bursa Efek Indonesia pada hari Rabu, tanggal 9 Agustus 2023 sampai dengan pukul 16.00 WIB. Sesuai dengan pasal 16 POJK No. 15, 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara berhak untuk mengusulkan mata acara rapat yang wajib disampaikan secara tertulis kepada Direksi Perseroan selambat- lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan RUPS yakni 3 Agustus 2023, dan harus dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, menyertakan alasan dan bahan usulan mata acara rapat, dan tidak bertentangan dengan peraturan perundang-undangan yang berlaku. Informasi Tambahan Bagi Pemegang Saham Pelaksanaan RUPSLB ini diadakan secara fisik dan elektronik dengan mengacu pada ketentuan pasal 11 POJK No.15 dan Pasal 3 Peraturan Otoritas Jasa Keuangan No. 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.16”). Adapun pemegang saham Perseroan yang hadir secara elektronik dapat memberikan kuasa secara elektronik melalui fasilitas Electronic General Meeting System KSEI (“eASY.KSEI") yang akan disediakan oleh KSEI kepada perwakilan independen yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam proses penyelenggaraan RUPSLB. Fasilitas e-Proxy ini tersedia bagi para pemegang saham Perseroan yang berhak untuk hadir dalam RUPSLB sejak tanggal Pemanggilan RUPSLB sampai sehari sebelum hari penyelenggaraan RUPSLB yaitu tanggal 31 Agustus 2023 pukul 12.00 WIB. Jakarta, 26 Juli 2023 PT Modernland Realty Tbk Direksi
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PT Modernland Realty Tbk
(“The Company”)
ANNOUNCEMENT
TO THE SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Modernland Realty Tbk (hereinafter referred to as “The Company”) hereby
announces that the Extraordinary General Meeting of Shareholders (hereinafter referred to as “EGMS”)
shall be convened on Friday, September 1, 2023
Pursuant to Indonesia Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 2151,
2020 regarding Planning and Implementation of General Meeting of Shareholders of a Listed Company
(“FSAR No. 15”) and in accordance with the Articles of Association of the Company, accordingly, EGMS
invitation shall be announced through Indonesia Stock Exchange website, website e-RUPS provider
and website of the Company at www.modernland.co.id and reported to the Financial Services Authority
and the Indonesia Stock Exchange on Thursday, August 10", 2023.
Shareholders who are entitled to attend or be represented in EGMS are shareholders whose names
are registered in the Register of Shareholders and / or owners of the company's shares under stock
sub-accounts in collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock
trading in Indonesia Stock Exchange on Wednesday, August 9", 2023, at 16.00 WIB.
Pursuant to article 16 of FSAR No. 15, 1 (one) or more shareholder representing 1/20 (one per twenty)
or more of the total shares with voting rights is entitled to propose the agenda of the meeting and must
be submitted in writing to The Board of Directors of the Company not later than 7 (seven) days before
the EGMS invitation that is August 3'9, 2023 in good faith, considering the interests of the Company,
enclose the reason and proposed meeting agenda, and does not conflict with applicable laws and
regulations.
Additional Information for the Shareholders
The implementation of this EGMS is conducted both physically and electronically, in accordance with
the provisions of Article 11 of FSAR No.15 and Article 3 of Financial Services Authority Regulation No.
16/POJK.04/2020 regarding the Implementation of the General Meeting of Shareholders of Public
Companies (“FSAR No.16”).
Shareholders of the Company who participate electronically can grant electronic authorization through
the Electronic General Meeting System provided by KSEI ("eASY.KSEI"), which will be facilitated by
KSEI to an independent representative appointed by the Company as a mechanism for granting
electronic authorization ("e-Proxy") during the process of conducting the EGMS.
This e-Proxy facility is available to the Company's shareholders who are entitled to attend the EGMS
from the date of the Invitation of the EGMS until the day before the EGMS, which is on 315t August 2023
at 12:00 p.m. Western Indonesian Time.
Jakarta, July 26", 2023
PT Modernland Realty Tbk
The Board of Directors
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