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20260916_MDLN_Ringkasan Risalah//Risalah RUPS_32148806_lamp3.pdf
RUPS minutes Needs review MDLNSource file signed link, expires in 15 minutes
Extracted text 2
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PT MODERNLAND REALTY TBK. PT MODERNLAND REALTY TBK.
(“Perseroan”) (“Company”)
RINGKASAN RISALAH SUMMARY OF THE MINUTES OF THE SECOND
RAPAT UMUM PEMEGANG SAHAM EXTRAORDINARY GENERAL MEETING OF
LUAR BIASA KEDUA SHAREHOLDERS
Direksi Perseroan dengan ini mengumumkan kepada The Board of Directors of the Company hereby
para pemegang saham, bahwa pada: announces to the shareholders that on:
Hari/Tanggal : Senin, 14 September 2026 Day/Date : Monday, 14 September 2026
Waktu : 10.10 – 10:21 WIB Time : 10:10 a.m. – 10:21 a.m.
Tempat : Club House Jakarta Garden Place : Club House Jakarta Garden City, Jl.
City, Jl. Raya Cakung Timur, Raya Cakung Timur, Jakarta 13910,
Jakarta 13910 Indonesia Indonesia
PT Modernland Realty Tbk. telah mengadakan Rapat PT Modernland Realty Tbk. held the second
Umum Pemegang Saham Luar Biasa Kedua Extraordinary General Meeting of Shareholders (the
(“RUPSLB”) yang dihadiri oleh anggota Dewan "EGMS"), which was attended by the members of the
Komisaris dan Direksi Perseroan, sebagai berikut: Board of Commissioners and the Board of Directors of
the Company as follows:
Dewan Komisaris Board of Commissioners
Dharma Mitra : Komisaris Utama Dharma Mitra : President Commissioner
Herman : Komisaris Herman : Commissioner
Yustinus Saleh : Komisaris Yustinus Saleh : Commissioner
Iwan Suryawijaya : Komisaris Independen Iwan Suryawijaya : Independent Commissioner
Robert Tumedia : Komisaris Independen Robert Tumedia : Independent Commissioner
Direksi Board of Directors
William Honoris : Direktur Utama William Honoris : President Director
Fetrizal Bobby Heryunda: Direktur Fetrizal Bobby Heryunda: Director
Pascall Wilson : Direktur Pascall Wilson : Director
Nabit Musavi : Direktur Nabit Musavi : Director
serta dihadiri pula oleh Pemegang Saham, The Meeting was also attended by the Company's
Kuasa/Wakil Pemegang Saham Perseroan Shareholders and/or their proxies/representatives
(selanjutnya disebut “Pemegang Saham”) dengan (hereinafter referred to as the "Shareholders"),
jumlah saham yang diwakili sebanyak 8.191.840.193 representing a total of 8.191.840.193 shares or 68,57%
lembar saham atau 68,57% dari jumlah seluruh of the total shares with valid voting rights for the EGMS.
saham yang mempunyai hak suara yang sah untuk
RUPSLB.
Mata Acara RUPSLB: The Agenda of EGMS:
- Persetujuan atas rencana pengalihan atau - Approval of the proposed transfer or disposal
pemindahtanganan dan/atau menjadikan jaminan and/or encumbrance as security of the Company’s
aset atau kekayaan Perseroan yang merupakan assets or assets constituting more than 50% (fifty
lebih dari 50% (lima puluh persen) jumlah percent) of the Company’s net assets in 1 (one)
kekayaan bersih Perseroan dalam 1 (satu) transaction or more, whether related to one another
transaksi atau lebih, baik yang berkaitan satu or not, the implementation of which shall be carried
sama lain maupun tidak, yang pelaksanaannya out in accordance with the prevailing laws and
akan dilakukan sesuai dengan peraturan yang regulations.
berlaku.
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Telah diberikan kesempatan kepada Pemegang Shareholders were given the opportunity to raise
Saham untuk mengajukan pertanyaan dan/atau questions and/or express their opinions during the
menyampaikan pendapat dalam Rapat, di mana tidak Meeting, no questions were raised by a Shareholder.
terdapat pertanyaan yang diajukan oleh Pemegang
Saham.
Mekanisme pengambilan Keputusan Rapat dilakukan The Meeting resolutions were adopted based on
secara musyawarah untuk mufakat dan Pemegang deliberation to reach consensus. For each agenda
Saham selalu ditanyakan jika ada yang memberikan item, the Shareholders were asked verbally whether
Suara tidak setuju atau abstain secara lisan dengan there were any votes against or abstentions by a show
cara mengangkat tangan dalam setiap Mara Acara of hands. If there were no votes against or abstentions,
Rapat. Jika tidak ada suara yang tidak setuju atau the relevant resolution was deemed approved by
abstain maka Keputusan dianggap disetujui secara consensus. However, if there were any votes against or
musyawarah untuk mufakat. Namun, Jika ada yang abstentions, the resolution was adopted through a
tidak setuju ataupun memberikan suara abstain maka voting process instead of by consensus.
pengambilan Keputusan tidak dapat diputuskan
secara musyawarah untuk mufakat, melainkan
dilakukan pengambilan keputusan dengan
mekanisme pemungutan suara.
Risalah RUPSLB tertuang di dalam Akta Berita Acara The minutes of the EGMS are set forth indeed of
Rapat No. 31 tertanggal 14 September 2026 dibuat Minutes of Meeting No. 31 dated 14 September 2026,
oleh Notaris Audrey Tedja S.H., Mkn, yang pokok- drawn up before Notary Audrey Tedja, S.H., M.Kn., the
pokoknya sebagai berikut: principal resolutions of which are as follows:
KEPUTUSAN RUPSLB THE RESOLUTION OF EGMS
- Menerima dan Menyetujui rencana - To accept and approve the proposed transfer or
pengalihan atau pemindahtanganan dan/atau disposal of and/or the granting of security over
menjadikan jaminan aset atau kekayaan the Company’s assets or property representing
Perseroan yang merupakan lebih dari 50% more than 50% (fifty percent) of the Company’s
(lima puluh persen) jumlah kekayaan bersih net assets, in one or more transactions, whether
Perseroan dalam 1 (satu) transaksi atau lebih, related to one another or otherwise, the
baik yang berkaitan satu sama lain maupun implementation of which shall be carried out in
tidak, yang pelaksanaanya akan dilakukan accordance with the applicable laws and
sesuai dengan peraturan yang berlaku. regulations.
Tidak Setuju / Against Abstain / Abstain Setuju / Approve Total Suara Setuju /
Approve
3.418.500 - 8.188.421.693 8.188.421.693
Lembar/share Lembar/share (99,96%)
Lembar/share
Demikian Ringkasan Risalah Rapat ini kami This Summary of the Minutes of Meeting is hereby
informasikan dan terima kasih atas perhatiannya. conveyed for your information. Thank you for your
attention.
Jakarta, 16 September 2026 / 16th September 2026
PT MODERNLAND REALTY TBK.
Direksi / The Board of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Luar Biasa |
| Held | 14 Sep 2026 · 10:10–10:21 |
| Present | — (—) |
| Chair | — |
Agenda 1
approved
For
8,188,421,693
—
Against
3,418,500
—
Abstain
—
—
Names mentioned 21 people and organisations named in the text · linked when the evidence is strong
unresolved
—
announces to the shareholders that on:
p.1
unresolved
—
Raya Cakung Timur, Jakarta 13910,
p.1
unresolved
org
PT Modernland Realty Tbk. held the second
p.1
unresolved
—
"EGMS"), which was attended by the members
p.1
unresolved
person
Iwan Suryawijaya
· Komisaris Independen
p.1
unresolved
person
Fetrizal Bobby Heryunda
· Direktur
p.1 ×3
unresolved
—
Meeting was also attended by
p.1
unresolved
—
EGMS:
p.1
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—
and/or encumbrance as security
p.1
unresolved
org
assets or assets constituting more than 50% (fifty
p.1
unresolved
org
percent) of the Company’s net assets in 1 (one)
p.1
unresolved
—
out in accordance with the prevailing laws
p.1
unresolved
person
Notary Audrey Tedja
p.2
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Raw output
{'agenda': [{'approved': True,
'pct_in_favor_total': '99.96',
'seq': 1,
'votes_against': '3418500',
'votes_for': '8188421693',
'votes_in_favor_total': '8188421693'}],
'is_electronic': False,
'meeting_date': '2026-09-14',
'meeting_type': 'EGM',
'time_end': '10:21:00',
'time_start': '10:10:00'}