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Page 1
PT MEGAPOLITAN DEVELOPMENTS Tbk. PT MEGAPOLITAN DEVELOPMENTS Tbk.
PENGUMUMAN ANNOUNCEMENT
RINGKASAN RISALAH RAPAT UMUM SUMMARY OF MINUTES OF ANNUAL GENERAL
PEMEGANG SAHAM TAHUNAN MEETING OF SHAREHOLDERS
Direksi PT MEGAPOLITAN DEVELOPMENTS Tbk. The Board of Directors of PT MEGAPOLITAN
berkedudukan di Jakarta Selatan (“Perseroan”) dengan ini DEVELOPMENTS Tbk. domiciled in South Jakarta (the
memberitahukan bahwa Perseroan telah menyelenggarakan “Company”) hereby announces that the Company has held
Rapat Umum Pemegang Saham Tahunan (“Rapat”), yaitu : an Annual General Meeting of Shareholders (the “Meeting”),
namely:
A. Hari/Tanggal, tempat, Waktu dan Acara
Hari / Tanggal : Selasa, 20 Mei 2025 A. Day/Date, Place, Time and Event
Tempat : Function Room Lt. 1 Gd. The Bellagio Day/Date :Tuesday, May 20, 2025
Residence, Jln. Kawasan Mega Kuningan Place : Function Room 1st Floor. The Bellagio
Barat IX KavE4.3,Kuningan Timur, Residence, Jln. Kawasan Mega Kuningan Barat
Setiabudi, Jakarta Selatan IX KavE4.3, Kuningan Timur, Setiabudi, South
Waktu : Pukul : 10.03 s/d 10.44 WIB Jakarta
Time : 10.03 to 10.44 WIB
Acara :
Events :
Agenda Pertama : First Agenda:
1. Persetujuan Laporan Tahunan Perseroan untuk tahun 1. Approval of the Company's Annual Report for the year
2024. 2024.
2. Pengesahan Laporan Keuangan Tahunan Perseroan 2. Ratification of the Company's Annual Financial
untuk tahun buku yang berakhir pada tanggal 31 Statements for the financial year ended on December
Desember 2024. 31, 2024.
3. Memberikan pelunasan dan pembebasan sepenuhnya 3. To grant full release and discharge (acquit et decharge)
(acquit et decharge) kepada anggota Dewan Komisaris to the members of the Board of Commissioners and the
dan Direksi Perseroan atas tindakan pengawasan dan Board of Directors of the Company for their supervisory
pengurusan yang mereka lakukan selama tahun buku and management actions during the financial year
2024, sejauh tindakan tersebut tercermin dalam Laporan 2024, to the extent that such actions are reflected in the
Tahunan Perseroan yang disetujui serta Laporan approved Annual Report of the Company and the
Keuangan Tahunan yang disahkan. ratified Annual Financial Statements.
Agenda Kedua : Second Agenda:
Persetujuan Penetapan Laba Rugi Bersih Perseroan untuk Approval of the determination of the Company's Net Income
tahun buku yang berakhir pada tanggal 31 Desember 2024.. for the financial year 2024.
Agenda Ketiga : Third Agenda :
Penunjukan Kantor Akuntan Publik yang akan mengaudit Election of a Public Accountant Firm to audit the Company's
laporan keuangan Perseroan untuk tahun buku 2025 atau financial statements for the financial year 2025 or delegation
pelimpahan kewenangan kepada Dewan Komisaris untuk of authority to Board of Commissioners to determine the
menetapkan kriteria dan menunjuk Kantor Akuntan Publik criteria and appoint a Public Accountant Firm to audit the
yang akan mengaudit laporan keuangan Perseroan untuk Company's financial statements for the financial year 2025,
tahun buku 2025, untuk menetapkan besarnya honorarium to determine the amount of honorarium and other
dan syarat lainnya bagi Kantor Akuntan Publik tersebut. requirements for the Public Accountant Firm.
Agenda Keempat : Fourth Agenda:
Memberikan kewenangan kepada Dewan Komisaris To authorize the Board of Commissioners of the Company
Perseroan untuk menetapkan remunerasi bagi anggota to determine the remuneration for members of the Board of
Direksi dan Dewan Komisaris Perseroan untuk tahun 2025. Directors and Board of Commissioners of the Company for
the year 2025.
Agenda Kelima :
Persetujuan Perubahan dan/atau Pengangkatan kembali Fifth Agenda:
Susunan Anggota Dewan Komisaris dan Direksi Perseroan. Approval of Changes and/or Reappointment of Members of
the Board of Commissioners and Board of Directors of the
Company.
B. Anggota Direksi dan Dewan Komisaris yang hadir B. Members of the Board of Directors and Board of
dalam RUPS Commissioners who attended the AGMS
RUPST dihadiri oleh anggota Direksi dan Dewan The AGMS were attended by members of the Company's
Komisaris Perseroan, yaitu : Board of Directors and Board of Commissioners, namely:
Direktur Utama : Bapak RONALD TRISNA WIHARDJA President Director : Mr. RONALD TRISNA WIHARDJA
Direktur : Ibu LORA MELANI LOWAS Director : Mrs. LORA MELANI LOWAS BARAK
BARAK RIMBA; RIMBA;
Direktur : Bapak RADIAN WENA WAHYUDI, ST; Director : Mr. RADIAN WENA WAHYUDI, ST;
Direktur : Ibu OUW DESIYANTI; Director : Mrs. OUW DESIYANTI;
DEWAN KOMISARIS : BOARD OF COMMISSIONERS:
Komisaris Utama : Ibu BARBARA ANGELA President Commissioner : Mrs. BARBARA
BARAK RIMBA; ANGELA BARAK RIMBA;
Komisaris : Ibu JENNIFER BARAK Commissioner : Mrs. JENNIFER
RIMBA; BARAK RIMBA;
Komisaris Independen : Ibu HONGISISILIA, SE Independent Commissioner : Mrs. HONGISISILIA,
Komisaris Independen : Bapak Drs. ANTON BACHRUL SE
ALAM, SH Independent Commissioner : Mr. Drs. ANTON
BACHRUL ALAM, SH
C. Pemimpin Rapat C. Chairman of the Meeting
Rapat dipimpin oleh Ibu BARBARA ANGELA BARAK The Meeting was chaired by Ms. BARBARA ANGELA
RIMBA selaku Komisaris Perseroan. BARAK RIMBA as Commissioner of the Company.
D. Kehadiran Pemegang Saham D. Attendance of Shareholders
Rapat dihadiri oleh pemegang saham dan/atau kuasa The Meeting was attended by shareholders and/or their
pemegang saham yang seluruhnya mewakili 2.518.788.368 proxies representing 2,518,788,368 shares, representing
saham yang merupakan 75,19% dari seluruh jumlah saham 75.19% of the total number of shares with valid voting rights
dengan hak suara yang sah yang telah dikeluarkan oleh issued by the Company.
Perseroan.
Page 2
E. Mekanisme Pengambilan Keputusan E. Decision Making Mechanism
Keputusan Rapat dilakukan dengan cara musyawarah Resolutions of the Meeting shall be made by way of
untuk mufakat, apabila tidak tercapai musyawarah untuk deliberation to reach a consensus, if no deliberation to
mufakat, maka keputusan dapat diambil berdasarkan reach a consensus is reached, then the resolutions may be
pemungutan suara. made by voting.
Pemegang Saham atau kuasanya yang memberikan suara Shareholders or their proxies who cast dissenting votes
tidak setuju/atau suara blangko diminta oleh Ketua Rapat and/or blank votes were asked by the Chairman of the
untuk mengangkat tangan. Meeting to raise their hands.
F.Kesempatan Mengajukan Pertanyaan dan/atau F. Opportunity to Ask Questions and/or Give Opinions
Pendapat The shareholders were given the opportunity to ask
Para pemegang saham telah diberikan kesempatan untuk questions and/or give opinions in each Meeting. The
mengajukan pertanyaan dan/atau memberikan pendapat number of shareholders who asked questions and/or gave
dalam setiap acara Rapat. Jumlah pemegang saham yang opinions as mentioned in item G below.
mengajukan pertanyaan dan/atau memberikan pendapat
sebagaimana tersebut dalam butir G di bawah ini.
G. Results of Voting/Resolution Making
G. Hasil Pemungutan Suara/Pengambilan Keputusan
Hasil pengambilan keputusan melalui pemungutan suara The results of decision making through voting in the
dalam Rapat, serta jumlah pemegang saham yang Meeting, as well as the number of shareholders who asked
mengajukan pertanyaan dan/atau memberikan pendapat questions and/or gave opinions in each agenda of the
dalam setiap acara Rapat adalah sebagai berikut Meeting are as follows:
H. Hasil Keputusan RUPS H. Resolutions of the GMS
Dalam Rapat telah diambil keputusan, pada intinya sebagai
berikut: In the Meeting, decisions were made, basically as follows:
RUPST
AGMS
Agenda Setuju Tidak setuju Abstain Pertanyaan/Pendapat
(Agenda) (Agree) (Disagree) ( Question / Opinion)
Pertama 2.391.372.668 1.380.000 (0,05%) 126.035.700 Nihil
(First) (94,94%) (5,00%)
Kedua 2.389.122.668 2.265.000 127.400.700 Nihil
(Second) (94,85%) (0,09%) (5,06%)
Ketiga 2.389.137.668 3.615.000 126.035.700 Nihil
(Third) (94,85%) (0,14%) (5,00%)
Keempat
(Fourth) 2.389.137.668 2.250.000 127.400.700 Nihil
(94,85%) (0,09%) (5,06%)
Kelima 2.389.137.668 3.615.000 126.035.700 Nihil
(Fifth) (94,85%) (0,14%) (5,00%)
Agenda Pertama : First Agenda:
1. Menyetujui Laporan Tahunan Perseroan untuk tahun 1. Approved the Company's Annual Report for the
buku yang berakhir pada tanggal 31 Desember 2024. financial year ended on December 31, 2024.
2. Mengesahkan Laporan Keuangan Tahunan 2. Ratify the Company's Annual Financial Statements for
Perseroan untuk tahun buku yang berakhir pada the financial year ended on December 31, 2024.
tanggal 31 Desember 2024. 3. To grant full release and discharge (acquit et
3. Memberikan pelunasan dan pembebasan decharge) to the members of the Board of
sepenuhnya (acquit et decharge) kepada anggota Commissioners and the Board of Directors of the
Dewan Komisaris dan Direksi Perseroan atas tindakan Company for their supervisory and management
pengawasan dan pengurusan yang mereka lakukan actions during the financial year 2024, to the extent
selama tahun buku 2024, sejauh tindakan tersebut that such actions are reflected in the Company's
tercermin dalam Laporan Tahunan Perseroan yang Annual Report which is approved by the Board of
disetujui serta Laporan Keuangan Tahunan yang Commissioners and the Board of Directors of the
disahkan. Company.
Agenda Kedua : Second Agenda:
Menyetujui Laba Bersih Perseroan untuk tahun buku yang
Approve the Company's Net Income for the fiscal year
berakhir pada tanggal 31 Desember 2024 yaitu Laba
ending December 31, 2024, namely Net Income of Rp
bersih Sebesar Rp 522.711.993.667,-, menyetujui
kebijakan perseroan untuk tidak membagikan dividen 522,711,993,667,-, approve the company's policy not to
kepada para Pemegang Saham.Keputusan ini diambil distribute dividends to Shareholders. This decision was
dengan mempertimbangkan kebutuhan strategis taken by considering the Company's strategic needs,
Perseroan, di mana Laba Bersih akan dialokasikan untuk where Net Income will be allocated to support the
mendukung penguatan struktur permodalan, termasuk strengthening of the capital structure, including the
pelunasan kewajiban keuangan, pemenuhan kebutuhan repayment of financial obligations, fulfillment of working
modal kerja, serta pembiayaan ekspansi dan proyek- capital needs, as well as financing expansion and
proyek pengembangan yang direncanakan pada tahun development projects planned in 2025. This step is
2025. Langkah ini diharapkan dapat memperkuat posisi expected to strengthen the Company's financial position
keuangan Perseroan dan memberikan nilai tambah jangka and provide long-term added value for all stakeholders.
panjang bagi seluruh pemangku kepentingan.
Agenda Ketiga : Third Agenda:
Mendelegasikan wewenang kepada Dewan Komisaris Delegating authority to the Board of Commissioners of the
Perseroan untuk menunjuk Kantor Akuntan Publik
Company to appoint an Independent Public Accounting
Independen yang akan mengaudit buku Perseroan tahun
Firm to audit the Company's books for the financial year
buku 2025 dengan kriteria bahwa Kantor Akuntan Publik
Independen yang ditunjuk telah terdaftar di Otoritas Jasa 2025 with the criteria that the appointed Independent
Keuangan sesuai ketentuan yang berlaku dan memiliki Public Accounting Firm has been registered with the
reputasi yang baik serta memberikan kewenangan kepada Financial Services Authority in accordance with applicable
Direksi Perseroan untuk menetapkan besarnya regulations and has a good reputation and authorizing the
Board of Directors of the Company
Page 3
honorarium dan syarat lainnya bagi Kantor Akuntan Publik account the recommendations of the Audit Committee of
tersebut, dengan memperhatikan rekomendasi Komite the Company.
Audit Perseroan.
Agenda Keempat : Fourth Agenda:
Memberikan wewenang kepada Dewan Komisaris untuk To authorize the Board of Commissioners to design,
merancang, menetapkan dan memberlakukan sistem determine and enforce the remuneration system including
remunerasi termasuk honorarium, tunjangan, gaji, bonus honorarium, allowances, salaries, bonuses and/or other
dan/atau remunerasi lainnya bagi anggota Dewan remuneration for members of the Board of Commissioners
Komisaris dan Direksi Perseroan untuk tahun 2025 dengan and Board of Directors of the Company for 2025 on the basis
landasan perumusan berdasarkan orientasi performance, of formulation based on performance orientation, market
competitiveness and alignment of the Company's financial
market competitiveness dan penyelarasan kapasitas
capacity to fulfill it, as well as other necessary matters.
finansial Perseroan untuk memenuhinya, serta hal-hal lain
yang diperlukan.
Fifth Agenda:
Agenda Kelima : 1. Approve the reappointment of members of the Board
1. Menyetujui pengangkatan kembali anggota Direksi dan of Directors and Board of Commissioners of the
Dewan Komisaris Perseroan, terhitung sejak Company, effective as of the closing of this Meeting
ditutupnya Rapat ini sampai dengan ditutupnya Rapat until the closing of the Annual General Meeting of
Umum Pemegang Saham Tahunan untuk tahun buku Shareholders for the fiscal year 2029 which will be
2029 yang akan diselenggarakan pada tahun 2030, held in 2030, with the following composition:
dengan susunan sebagai berikut :
DIRECTOR
DIREKSI President Director : Mr. RONALD TRISNA
Direktur Utama : Bapak RONALD TRISNA WIHARDJA; WIHARDJA;
Direktur : Ibu LORA MELANI LOWAS BARAK Director : Mrs. LORA MELANI LOWAS BARAK
RIMBA;
RIMBA;
Direktur : Bapak RADIAN WENA WAHYUDI, ST;
Director : Mr. RADIAN WENA WAHYUDI, ST;
Direktur : Ibu OUW DESIYANTI;
Director : Mrs. OUW DESIYANTI;
DEWAN KOMISARIS : BOARD OF COMMISSIONERS:
Komisaris Utama : Ibu BARBARA ANGELA President Commissioner : Mrs. BARBARA ANGELA
BARAK RIMBA; BARAK RIMBA;
Komisaris : Ibu JENNIFER BARAK Commissioner : Mrs. JENNIFER BARAK
RIMBA; RIMBA;
Komisaris Independen : Ibu HONGISISILIA, SE Independent Commissioner: Mrs. HONGISISILIA, SE
Komisaris Independen : Bapak Drs. ANTON Independent Commissioner:Mr. Drs. ANTON BACHRUL
BACHRUL ALAM, SH ALAM, SH
2. To authorize and/or empower the Board of Directors of
2. Memberikan wewenang dan/atau kuasa kepada Direksi the Company with the right of substitution to take all
Perseroan dengan hak substitusi untuk melakukan necessary and/or required actions in connection with the
segala tindakan yang diperlukan dan/atau disyaratkan determination of the composition of the Members of the
sehubungan dengan penetapan susunan Anggota Board of Directors and Members of the Board of
Direksi dan Anggota Dewan Komisaris Perseroan Commissioners of the Company mentioned above,
tersebut di atas termasuk tetapi tidak terbatas untuk including but not limited to stating in the form of a notarial
menyatakan dalam bentuk akta notaris, menghadap di deed, appearing before a notary, submitting and signing
hadapan notaris, mengajukan serta menandatangani all applications and other documents required in
semua permohonan dan dokumen lainnya yang accordance with applicable laws and regulations,
diperlukan sesuai dengan peraturan dan perundang- including to the Minister of Law of the
undangan yang berlaku, termasuk kepada Menteri
Hukum Republik Indonesia terkait dengan penetapan
kembali pengurus Perseroan, tanpa ada yang
dikecualikan.
Jakarta, May 22, 2025
Jakarta, 22 Mei 2025 Board Of Directors
Direksi Perseroan
to determine the amount of honorarium and other
conditions for the Public Accounting Firm, taking into
Page 4
Republic of Indonesia related to the re-determination of the
Company's management, without any exception.
Jakarta, May 22, 2025
Board Of Directors
RUPS extracted from this filing
| Emiten | |
| Type | RUPS Tahunan |
| Held | 20 May 2025 · 10:03–10:44 |
| Present | — (—) |
| Chair | BARBARA ANGELA BARAK BARAK RIMBA as Commissioner of the Company. RIMBA |
Agenda 1
approved
For
2,391,372,668
94.94%
Against
1,380,000
0.05%
Abstain
126,035,700
5.00%
Agenda 2
approved
For
2,389,122,668
94.85%
Against
2,265,000
0.09%
Abstain
127,400,700
5.06%
Agenda 3
approved
For
2,389,137,668
94.85%
Against
3,615,000
0.14%
Abstain
126,035,700
5.00%
Agenda 4
approved
For
2,389,137,668
94.85%
Against
2,250,000
0.09%
Abstain
127,400,700
5.06%
Agenda 5
approved
For
2,389,137,668
94.85%
Against
3,615,000
0.14%
Abstain
126,035,700
5.00%
Names mentioned 22 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT MEGAPOLITAN
p.1
unresolved
org
DEVELOPMENTS Tbk.
p.1
unresolved
person
RONALD TRISNA WIHARDJA
· President Director
p.1 ×7
unresolved
person
LORA MELANI LOWAS BARAK BARAK RIMBA
· Direktur
p.1 ×6
unresolved
person
RADIAN WENA WAHYUDI
· Direktur
p.1 ×4
unresolved
person
OUW DESIYANTI
· Direktur
p.1 ×4
unresolved
person
SE ALAM
p.1
unresolved
person
BARBARA ANGELA RIMBA
· Komisaris
p.1
unresolved
person
Delegating
· Komisaris
p.2
unresolved
org
Kantor Akuntan Publik
p.2
unresolved
org
Kantor Akuntan Publik Independen
p.2
unresolved
org
Financial Services Authority
p.2
unresolved
person
LORA MELANI LOWAS BARAK RIMBA
p.3
unresolved
person
JENNIFER BARAK RIMBA
p.3 ×3
unresolved
person
Drs. ANTON
p.3
unresolved
org
Minister of Law
p.3
unresolved
org
Menteri Hukum Republik Indonesia
p.3
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.667
635 ms
12 Sep 2026 22:50
no shares_present; no pct_present
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '5.00',
'pct_against': '0.05',
'pct_for': '94.94',
'seq': 1,
'votes_abstain': '126035700',
'votes_against': '1380000',
'votes_for': '2391372668'},
{'approved': True,
'pct_abstain': '5.06',
'pct_against': '0.09',
'pct_for': '94.85',
'seq': 2,
'votes_abstain': '127400700',
'votes_against': '2265000',
'votes_for': '2389122668'},
{'approved': True,
'pct_abstain': '5.00',
'pct_against': '0.14',
'pct_for': '94.85',
'seq': 3,
'title': 'Ketiga (Third) Keempat',
'votes_abstain': '126035700',
'votes_against': '3615000',
'votes_for': '2389137668'},
{'approved': True,
'pct_abstain': '5.06',
'pct_against': '0.09',
'pct_for': '94.85',
'seq': 4,
'votes_abstain': '127400700',
'votes_against': '2250000',
'votes_for': '2389137668'},
{'approved': True,
'pct_abstain': '5.00',
'pct_against': '0.14',
'pct_for': '94.85',
'seq': 5,
'votes_abstain': '126035700',
'votes_against': '3615000',
'votes_for': '2389137668'}],
'chair_name': 'BARBARA ANGELA BARAK BARAK RIMBA as Commissioner of the '
'Company. RIMBA',
'is_electronic': False,
'meeting_date': '2025-05-20',
'meeting_type': 'AGM',
'time_end': '10:44:00',
'time_start': '10:03:00'}