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20241216_MDLN_Ringkasan Risalah//Risalah RUPS_31829168_lamp1.pdf
RUPS minutes Needs review MDLNSource file signed link, expires in 15 minutes
Extracted text 2
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PT MODERNLAND REALTY TBK.
(“Perseroan”)
RINGKASAN RISALAH
RAPAT UMUM PEMEGANG
SAHAM LUAR BIASA
PT MODERNLAND REALTY TBK.
(“Company”)
THE SUMMARY OF MINUTES OF THE
EXTRAORDINARY GENERAL
MEETING OF SHAREHOLDERS
Direksi Perseroan dengan ini mengumumkan The Board of Directors of the Company, hereby
kepada Para Pemegang Saham, bahwa pada: announce to the shareholders, that on:
Day/Date : Thursday, December 12”4 2024
: 10.12-10.20 AM
: Club House Jakarta Garden
City, Jl. Raya Cakung Timur,
Jakarta 13910 Indonesia
Hari/Tanggal : Kamis, 12 Desember 2024
Waktu : Pk. 10.12-10.20 WIB Time
Tempat : Club House Jakarta Garden Place
City, Jl. Raya Cakung Timur,
Jakarta 13910 Indonesia
PT Modernland Realty Tbk. telah mengadakan PT Modernland Realty Tbk. has held the
Rapat Umum Pemegang Saham Luar Biasa Extraordinary General Meeting of Shareholders
("RUPSLB”) yang dihadiri oleh anggota Dewan (“EGMS”) attended by the Board of Commissioners
Komisaris dan Direksi Perseroan, sebagai and Board of Directors of the Company, as follows:
berikut :
Board of Commissioners:
Edwyn Lim : Commissioner
Nita Tanawidjaja : Independent Commissioner
Iwan Suryawijaya : Independent Commissioner
Dewan Komisaris
Edwyn Lim : Komisaris
Nita Tanawidjaja : Komisaris Independen
Iwan Suryawijaya : Komisaris Independen
Direksi : Board of Directors:
William Honoris : Direktur Utama William Honoris : President Director
Dharma Mitra : Direktur Dharma Mitra : Director
Herman : Direktur Herman : Director
Fetrizal Bobby Heryunda : Direktur Fetrizal Bobby Heryunda : Director
Pascall Wilson : Direktur Pascall Wilson : Director
serta dihadiri pula oleh Pemegang Saham, Also attended by Shareholders, Proxy /
Kuasa / Wakil Pemegang Saham Perseroan Representative of Company's Shareholder
(selanjutnya disebut “Pemegang Saham") (hereinafter referred to as “Shareholders”) with
dengan jumlah saham yang diwakili sebanyak number of shares represented by as many as
8.560.977.773 lembar saham atau 71,664 dari 8.560.977.773 shares or 71,664 of the total shares
jumlah seluruh saham yang mempunyai hak that have valid voting rights for EGMS.
suara yang sah untuk RUPSLB.
Dengan demikian ketentuan kuorum kehadiran Thus, the guorum reguirement for the attendance of
untuk mata acara Rapat yaitu 54 (tiga perempat) the Meeting, which is ?4 (three-guarters) of the total
bagian dari jumlah seluruh saham dengan hak number of shares with valid voting rights issued by
PT Modernland Reaity Tbk
Green Central City, Commercial Area Sth Floor
Jl, Gajah Mada No. 198 - Jakarta Barat 1120, Indonesia
T.162 21298 65099 (Hunting) Fax. 162 2129369999 | www.modernland.co.ld
@ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY
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suara yang sah yang telah dikeluarkan oleh Perseroan tidak terpenuhi, sehingga dalam Rapat ini tidak berhak serta tidak berwenang untuk — membicarakan dan — mengambil keputusan yang sah dan mengikat sehubungan dengan mata acara Rapat ini. Risalah RUPSLB tertuang di dalam Akta Berita Acara Rapat No. 11 tertanggal 12 Desember 2024 dibuat oleh Notaris Audrey Tedja S.H., Mkn, dengan keputusan sebagai berikut: KEPUTUSAN RUPSLB: 1. Bahwa Rapat tersebut tidak dapat dilanjutkan oleh karena kuorum yang ditentukan dalam Undang-Undang Nomor 40 Tahun 2007 tentang Perseroan Terbatas, Anggaran Dasar Perseroan, dan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka tidak terpenuhi. Demikian Ringkasan Risalah Rapat ini kami informasikan dan terima kasih atas perhatiannya. Jakarta, 16 PLN D ERNLAN CREATING Fo A RWARD the Company, has not been met. Therefore, in this Meeting, there is no right or authority to discuss or make valid and binding decisions related to this agenda. The Minutes of Meeting(s) are set forth in the Deed of Minutes of Meeting No. 11 dated December 128 2024 for EGMS drawn by Notaris Audrey Tedja, S.H., Mkn, with the decision as follows: THE RESOLUTION OF EGMS: 1. That the Meeting cannot be continued because the guorum reguired under Law Number 40 of 2007 concerning Limited Liability Companies, the Company's Articles of Association, and Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and Implementation of General Meetings of Shareholders of Public Companies has not been met. Hereby the Summary of Minutes of Meeting we presented and thank you for your attention. Desember 2024 PT MODERNLAND REALTY TBK. Direksi / The Board of Directors @ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY PT Modernland Reaity Tbk Green Central City, Commercial Area Sth Floor Jl. Gajah Mada No. 108 - Jakarta Barat 1120, Indonesia T, 462 21293 65 889 (Hunting) Fax. 462 2129369999 | www.modarniand.codd
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Modernland Reaity Tbk
p.1 ×4
unresolved
person
Audrey Tedja
p.2
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-12-12',
'meeting_type': 'EGM'}