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Extracted text 2
Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
PT MEGA MANUNGGAL PROPERTY Tbk.
Dengan ini Direksi PT Mega Manunggal Property Tbk (“Perseroan”) mengumumkan bahwa
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) di
Jakarta pada hari Kamis, tanggal 12 Juni 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 (“POJK 15/2020”), dengan ini disampaikan
bahwa :
Pemanggilan Rapat 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 tanggal 21 Mei 2025.
Pemegang saham yang berhak hadir dalam RUPST adalah yang namanya tercatat dalam
Daftar Pemegang Saham Perseroan dan/atau pemilik saham Perseroan pada sub rekening
efek KSEI pada penutupan perdagangan saham Perseroan di Bursa Efek Indonesia pada
tanggal 20 Mei 2025.
Pemegang Saham Perseroan dapat mengusulkan mata acara Rapat jika memenuhi
persyaratan sebagaimana diatur dalam Pasal 16 ayat (3) POJK 15/2020 dan Pasal 11 ayat (7)
Anggaran Dasar Perseroan dan harap disampaikan secara tertulis kepada Direksi oleh seorang
atau lebih Pemegang Saham yang mewakili sekurang-kurangnya 1/20 (satu per dua puluh)
bagian dari jumlah seluruh saham yang telah dikeluarkan Perseroan; paling lambat 7 (tujuh)
hari sebelum tanggal pemanggilan Rapat yaitu 14 Mei 2025.
Jakarta , 6 Mei 2025
PT Mega Manunggal Property Tbk.
Direksi
Page 2
ANNOUNCEMENT
ANNUAL 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 hold an Annual General Meeting of Shareholders (“AGMS”)
in Jakarta on Thursday, June 12, 2025
Based on the provisions of the Company Articles of Association and Financial Services
Authority Regulation No. 15/POJK.04/2020, dated April 20, 2020, concerning the Planning and
Implementation of General Meetings of Shareholders of Public Companies (“POJK 15/2020”),
it is hereby conveyed that :
The invitation to the AGMS shareholders will be announced through PT Kustodian Sentral Efek
Indonesia (KSEI), the website of the Indonesia Stock Exchange, and the Company website
(mmproperty.com) on 21 May 2025.
Shareholders entitled to attend the AGMS are those whose names are recorded in the
Company Shareholders Register and/or the Company shareholders in the KSEI securities
subaccount at the close of trading of the Company shares on the Indonesia Stock Exchange
on May 20, 2025.
The Company Shareholders may propose agenda items for the AGMS if they meet the
requirements as stipulated in Article 16 paragraph (3) of POJK 15/2020 and Article 11
paragraph (7) of the Company Articles of Association and must be submitted in writing to the
Board of Directors by one or more Shareholders representing at least 1/20 of the total number
of shares issued by the Company; no later than 7 (seven) days before the date of the AGMS
invitation, May 14, 2025.
Jakarta, May 6, 2025
PT Mega Manunggal Property Tbk.
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2
unresolved
org
Indonesia Stock Exchange
p.2 ×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 0.222
853 ms
12 Sep 2026 22:51
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-06-12',
'meeting_type': 'AGM'}