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20241105_MDLN_Pengumuman RUPS_31753294_lamp2.pdf
RUPS notice Text extracted MDLNSource file signed link, expires in 15 minutes
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MIA MODERNL N CREATING FORW RD PT MODERNLAND REALTY Tbk. (“Perseroan”) PENGUMUMAN KEPADA PARA PEMEGANG SAHAM RAPAT UMUM PEMEGANG SAHAM LUAR BIASA Bersama ini Direksi PT Modernland Realty Tbk. (selanjutnya disebut “Perseroan”), mengumumkan bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan dilaksanakan pada hari Kamis, tanggal 12 Desember 2024. 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 RUPSLB 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 Rabu, tanggal 20 November 2024. Para pemegang saham yang berhak menghadiri atau diwakili dalam RUPSLB 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 Selasa, tanggal 19 November 2024 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 13 November 2024, 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 dan Anggaran Dasar Perseroan. 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, 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 RUPSLB. Fasilitas e-Proxy ini tersedia bagi para pemegang saham Perseroan yang berhak untuk hadir dalam RUPSLB sejak tanggal Pemanggilan RUPSLB sampai sehari sebelum hari penyelenggaraan RUPSLB yaitu tanggal 11 Desember 2024 pukul 12.00 WIB. Jakarta, 5 November 2024 PT Modernland Realty Tbk Direksi
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MA nov ERNLAN c EA NG Fo A Rw RD » PT Modernland Realty Tbk (“The Company”) ANNOUNCEMENT TO THE SHAREHOLDERS EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of PT Modernland Realty Tbk (hereinafter referred to as “The Company”) hereby announces that the Extraordinary General Meeting of Shareholders (hereinafter referred to as “EGMS”) shall be convened on Thursday, December 12”4, 2024. Pursuant to Indonesia Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 21, 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, EGMS 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 Wednesday, November 20, 2024. Shareholders who are entitled to attend or be represented in EGMS 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 Tuesday, November 19", 2024, at 16.00 WIB. Pursuant to article 16 of FSAR No. 15, 1 (one) or more shareholder representing 1/20 (one twentieth) 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 no later than 7 (seven) days before the EGMS invitation that is November 13", 2024 in good faith, in consideration of the Company's interests, enclosed the reason and proposed meeting agenda, and does not conflict with applicable laws and regulations and the Company's Articles of Association. 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, the Company notifies the shareholders of the Company to attend electronically by providing an electronic power of attorney through the KSEI Electronic General Meeting System facility (“eASY.KSEI”) which will be provided by KSEI to an independent representative appointed by the Company as a mechanism for electronic power of attorney (“e-Proxy") in the process of organizing the EGMS. This e-Proxy facility is available to the Company's shareholders who are entitled to attend the EGMS from the date of the Invitation of the EGMS until the day before the EGMS, which is on 11"! December 2024 at 12:00 p.m. Western Indonesian Time. Jakarta, November 5", 2024 PT Modernland Realty Tbk The Board of Directors
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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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