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20250415_MDLN_Pengumuman RUPS_31875732_lamp1.pdf
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Page 1 OCR 0.942
MA DE NLAN
CREATING ORWARD
PT MODERNLAND REALTY Tbk.
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Bersama ini Direksi PT Modernland Realty Tbk. (selanjutnya disebut “Perseroan”), mengumumkan
bahwa Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2024 ("RUPST") yang akan dilaksanakan pada hari Jumat, tanggal 23 Mei 2025.
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tanggal 21 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15”)
dan ketentuan Anggaran Dasar Perseroan maka Pemanggilan RUPST akan diumumkan melalui situs
web Bursa Efek Indonesia, situs web penyedia e-RUPS, situs web Perseroan www.modernland.co.id,
dan dilaporkan kepada Otoritas Jasa Keuangan dan Bursa Efek Indonesia pada hari Kamis, tanggal 1
Mei 2025.
Para pemegang saham yang berhak menghadiri atau diwakili dalam RUPST adalah para Pemegang
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan / atau pemilik saldo
saham Perseroan pada sub rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia
(KSEI) pada penutupan perdagangan saham di Bursa Efek Indonesia pada hari Rabu, tanggal 30 April
2025 sampai dengan pukul 16.00 WIB.
Sesuai dengan pasal 16 POJK No. 15, 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu
per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara berhak untuk mengusulkan
mata acara rapat yang wajib disampaikan secara tertulis kepada Direksi Perseroan selambat-
lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan RUPS yakni 24 April 2025, dan harus dilakukan
dengan itikad baik, mempertimbangkan kepentingan Perseroan, menyertakan alasan dan bahan
usulan mata acara rapat, dan tidak bertentangan dengan peraturan perundang-undangan yang
berlaku.
Informasi Tambahan Bagi Pemegang Saham
Memperhatikan ketentuan Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik (“POJK 16/2020”), Perseroan menghimbau kepada para pemegang saham Perseroan untuk
hadir secara elektronik dengan cara memberikan kuasa secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (“eASY.KSEI") yang akan disediakan oleh KSEI kepada perwakilan
independen yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (“e-
Proxy”) dalam proses penyelenggaraan RUPST.
Fasilitas e-Proxy ini tersedia bagi para pemegang saham Perseroan yang berhak untuk hadir dalam
RUPST sejak tanggal Pemanggilan RUPST sampai sehari sebelum hari penyelenggaraan RUPST
yaitu tanggal 22 Mei 2025 pukul 12.00 WIB.
Jakarta, 16 April 2025
PT Modernland Realty Tbk
PT Modernland Realty Tbk Green Central City, Commercial Area Sth Floor
Direksi 1 Gajah Mada No, 188 - Jakarta Barat 1120, Indonosia
T. 46221293 65800 (Hunting) Fax. 46221293 69999 | www.modernland.coid
@ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY
Page 2 OCR 0.923
WA PT Modernland Realty Tbk. (“The Company”) ANNOUNCEMENT .m ur «| 2 25 25 CREATI TO THE SHAREHOLDERS ANNUAL GENERAL MEETING OF SHAREHOLDERS The Board of Directors of PT Modernland Realty Tbk. (hereinafter referred to as “The Company”) hereby announces that the Annual General Meeting of Shareholders of the Company for the financial year ended on December 3151, 2024 (hereinafter referred to as "AGMS”) shall be convened on Friday, May 23"4, 2025. Pursuant to Indonesia Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 2151, 2020 regarding Planning and Implementation of General Meeting of Shareholders of a Listed Company (“FSAR No. 15”) and in accordance with the Articles of Association of the Company, accordingly, AGMS invitation shall be announced through Indonesia Stock Exchange website, website e-RUPS provider and website of the Company at www.modernland.co.id and reported to the Financial Services Authority and the Indonesia Stock Exchange on Thursday, May 15', 2025. Shareholders who are entitled to attend or be represented in AGMS are shareholders whose names are registered in the Register of Shareholders and / or owners of the company's shares under stock sub-accounts in collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading in Indonesia Stock Exchange on Wednesday, April 30", 2025, at 16.00 WIB. Pursuant to article 16 of FSAR No. 15, 1 (one) or more shareholder representing 1/20 (one per twenty) or more of the total shares with voting rights is entitled to propose the agenda of the meeting and must be submitted in writing to The Board of Directors of the Company not later than 7 (seven) days before the AGMS invitation that is April 24", 2025 in good faith, considering the interests of the Company, enclose the reason and proposed meeting agenda, and does not conflict with applicable laws and regulations. Additional Information for the Shareholders With due observance of the provisions of Article 8 paragraph (3) of the Financial Service Authority Regulation No. 16/POJK.04/2020 regarding the Implementation of General Meeting of Shareholders of Public Companies Electronically (“POJK 16/2020”), the Company encourage to the shareholders of the Company to present electronically by providing electronic proxy through the KSEI Electronic General Meeting System facility (“eASY.KSEI”) provided by KSEI to independent representative appointed by the Company as a mechanism for electronic power of attorney (“e-Proxy") in the process of organizing the AGMS. This e-Proxy facility is available to the Company's shareholders who are entitled to attend the AGMS from the date of the Invitation of the AGMS until the day before the AGMS, which is on 22”4 May 2025 at 12:00 p.m. Western Indonesian Time. Jakarta, April 16", 2025 PT Modernland Realty Tbk. The Board of Directors PT Moderniand Realty Tbk Green Central City, Commercial Area Sth Floor Jl. Gajah Mada No. 188 - Jakarta Barat M20, Indonesia T. 462 21293 65868 (Hunting) Fax. 462 2129369999 | www.modernland.co.id @ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY “—
Names mentioned 7 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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Financial Services Authority
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Indonesia Stock Exchange
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Moderniand Realty Tbk
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