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PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT MEGA MANUNGGAL PROPERTY Tbk
Dengan ini Direksi PT Mega Manunggal Property Tbk (“Perseroan”) mengumumkan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
pada hari Rabu, tanggal 10 September 2025.
Berdasarkan ketentuan Anggaran Dasar Perseroan dan Peraturan Otoritas Jasa Keuangan
No. 15/POJK.04/2020 tanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham Perusahaan Terbuka, dengan ini disampaikan bahwa pemanggilan
RUPSLB kepada para pemegang saham akan diumumkan melalui situs web PT Kustodian
Sentral Efek Indonesia (KSEI), situs web Bursa Efek Indonesia, dan situs web Perseroan
(mmproperty.com) pada hari Selasa, 19 Agustus 2025.
Pemegang saham yang berhak hadir dalam RUPSLB adalah pemegang saham Perseroan yang
namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, 15 Agustus
2025 pukul 16:00 WIB.
Seorang atau lebih pemegang saham yang mewakili sekurang-kurangnya 1/20 (satu per dua
puluh) bagian dari jumlah seluruh saham yang telah dikeluarkan Perseroan dapat
mengusulkan mata acara rapat jika disampaikan secara tertulis kepada Direksi. Pengajuan
usulan tersebut harus memenuhi persyaratan sebagaimana diatur dalam Peraturan Otoritas
Jasa Keuangan dan Anggaran Dasar Perseroan antara lain wajib dilakukan dengan itikad baik,
mempertimbangkan kepentingan Perseroan dan merupakan mata acara yang membutuhkan
keputusan Rapat Umum Pemegang Saham. Pengajuan usulan tersebut beserta alasan dan
bahan usulan mata acara rapat harus telah diterima Direksi Perseroan paling lambat 7 (tujuh)
hari sebelum tanggal pemanggilan RUPSLB dikeluarkan, yaitu pada hari Selasa, 12 Agustus
2025 pukul 16.00 WIB.
Perseroan merencanakan untuk menyelenggarakan RUPSLB secara fisik dan elektronik sesuai
dengan ketentuan hukum yang berlaku. Pemegang saham dapat: (i) menghadiri RUPSLB
secara elektronik dan memberikan suara secara elektronik dengan menggunakan fasilitas
Electronic General Meeting System (“eASY.KSEI”) yang disediakan oleh PT Kustodian Sentral
Efek Indonesia; atau (ii) memberikan kuasa secara elektronik melalui fasilitas eASY.KSEI
kepada pihak independen yang ditunjuk oleh Perseroan (PT Datindo Entrycom, selaku Biro
Administrasi Efek Perseroan) untuk menghadiri dan memberikan suara dalam RUPSLB.
Informasi detail terkait dengan mekanisme pemberian kuasa dan pemberian suara secara
elektronik, prosedur kehadiran, dan prosedur lainnya terkait penyelenggaraan Rapat akan
disampaikan oleh Perseroan dalam Pemanggilan RUPSLB.
Jakarta, 4 Agustus 2025
Direksi Perseroan
Page 2
ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT MEGA MANUNGGAL PROPERTY Tbk
The Board of Directors of PT Mega Manunggal Property Tbk (the “Company”) hereby
announces that the Company will convene an Extraordinary General Meeting of Shareholders
(“EGMS”) on Wednesday, 10 September 2025.
In accordance with the Company’s Articles of Association and the provisions of the Financial
Services Authority Regulation No. 15/POJK.04/2020 dated 20 April 2020 on the Planning and
Implementation of General Meetings of Shareholders for Public Companies, we hereby
inform that the invitation to the EGMS will be published to the shareholders through the
website of PT Kustodian Sentral Efek Indonesia (KSEI), the website of the Indonesia Stock
Exchange, and the Company’s website (mmproperty.com) on Tuesday, 19 August 2025.
Shareholders entitled to attend the EGMS are those whose names are recorded in the
Company’s Shareholder Register on Friday, 15 August 2025 at 4:00 p.m. Western Indonesian
Time.
One or more shareholders representing at least 1/20 of the total issued shares of the
Company Shareholders may propose meeting agenda items if such proposals is submitted in
writing to the Board of Directors. The submission of proposal should comply with the
requirements of Financial Services Authority and the Company’s Articles of Association, which
among others, must be performed in good faith, with due regard of the Company’s interest
and is an meeting agenda item that requires a resolution of the General Meeting of
Shareholders. The submission of the proposal together with its background and meeting
material must have been received by the Board of Directors no later than 7 (seven) days prior
to the issuance of the EGMS invitation, i.e., on Tuesday, 12 August 2025 at 4:00 p.m. Western
Indonesian Time.
The Company plans to convene the EGMS, which may be attended physically or electronically
in accordance with the prevailing laws. The shareholders may: (i) attend the EGMS
electronically and cast votes electronically by using the Electronic General Meeting System
facility (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia; or (ii) provide power
of attorney electronically through eASY.KSEI facility to an independent party appointed by the
Company (PT Datindo Entrycom, the Company’s Securities Administration Bureau) to attend
and vote at the EGMS.
Detailed information related to the mechanism for granting power of attorney and voting
electronically, attendance procedures and other procedures related to the convention of the
EGMS will be provided by the Company in the Invitation of the EGMS.
Jakarta, 4 August 2025
Board of Directors of the Company
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×7
unresolved
org
PT Datindo Entrycom
p.1 ×2
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
668 ms
12 Sep 2026 22:36
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-09-10',
'meeting_type': 'EGM',
'record_date': '2025-08-15'}