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No Surat 052A/Letter/MMLP/CRS/VIII/2025
Nama Perusahaan PT Mega Manunggal Property Tbk.
Kode Emiten MMLP
Lampiran 0
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 052/Letter/MMLP/CRS/VIII/2025 tanggal 04 Agustus 2025 perihal Pemberitahuan
Rencana Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 046/Letter/MMLP/CRS/VII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 16 September 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Wyndham Casablanca, Jalan
diumumkan dan sesuai iklan) Casablanca Kav. 18, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Agustus 2025
dalam RUPS
Informasi Lain
Untuk Ralat Pemanggilan RUPSLB sudah diumumkan pada tanggal 25 Agustus 2025 melalui website Perseroan
(mmproperty.com), website Bursa Efek Indonesia dan website PT Kustodian Sentral Efek Indonesia.
Demikian untuk diketahui.
Hormat Kami,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Nama Pengirim Jeremy Muliawan
Jabatan Corporate Secretary
Tanggal dan Waktu 02-09-2025
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Lampiran
Dokumen ini merupakan dokumen resmi PT Mega Manunggal Property Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Mega Manunggal Property Tbk.
bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 052A/Letter/MMLP/CRS/VIII/2025
Issuer Name PT Mega Manunggal Property Tbk.
Issuer Code MMLP
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 052/Letter/MMLP/CRS/VIII/2025 dated 04 August 2025 with the
subject of Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.046/Letter/MMLP/CRS/VII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 16 September 2025 Time : 10:00
Location : Hotel Wyndham Casablanca, Jalan
Casablanca Kav. 18, Jakarta
Recording date of Shareholders which are entitled to : 22 August 2025
participate in the AGM
Other Information:
The Revision to the Notice of the Extraordinary General Meeting of Shareholders has been announced on 25
August 2025 through the Companys website (mmproperty.com), Indonesia Stock Exchange website, and PT
Kustodian Sentral Efek Indonesia website.
Thus to be informed accordingly.
Respectfully,
PT Mega Manunggal Property Tbk.
Jeremy Muliawan
Corporate Secretary
PT Mega Manunggal Property Tbk.
Sender Name Jeremy Muliawan
Function Corporate Secretary
Date and Time 02-09-2025
Attachment
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This is an official document of PT Mega Manunggal Property Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Mega Manunggal Property Tbk. is fully responsible
for the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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Indonesia Stock Exchange
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