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20240905_MPRO_Ringkasan Risalah//Risalah RUPS_31722288.pdf
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Page 1
Go To English Page Nomor Surat 050/MPRO/IDX/OJK/IX/2024 Nama Perusahaan PT Maha Properti Indonesia Tbk. Kode Emiten MPRO Lampiran 1 Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa Merujuk pada surat Perseroan nomor 048/MPRO/IDX/OJK/VIII/2024 tanggal 21 Agustus 2024, Perseroan menyampaikan hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 03 September 2024, sebagai berikut: RUPS Luar Biasa Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili 9.452.944.700 saham atau 95,076% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Page 2
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan
Ya 95,076%9.452.94 100% 0 0% 0 0% Setuju
Penggunaan Dana
4.700
Hasil Keputusan Rapat dengan suara bulat :
Memberikan Persetujuan terhadap Perubahan Penggunaan Dana Hasil Penawaran Umum
merujuk kepada pemaparan dalam Rapat, yaitu :
a) Sebelum dilakukan perubahan Penggunaan Dana per 31 Desember 2023
(berdasarkan pelaporan pada tanggal 16 Januari 2024) :
Informasi lebih lanjut dapat diakses melalui Situs Web Keterbukaan Informasi IDX atau pada
link berikut ini :
https://www.idx.co.
id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/2024
01/3502c72044_b9cb8c54b5.pdf
https://www.idx.co.
id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/2024
01/ec6ffadfff_b1fc76bb22.pdf
b) Koreksi atas perubahan Penggunaan Dana per 31 Desember 2023 (berdasarkan
koreksi tertanggal 27 Juni 2024) :
Informasi lebih lanjut dapat diakses melalui Situs Web Keterbukaan Informasi IDX atau pada
link berikut ini :
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/
From_EREP/202406/44ee1feb84_cae773366b.pdf
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/
From_EREP/2024202406/b6f8e4ddb0_86be77863d.pdf
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/
From_EREP/202406/e22efa83e9_e61a951e80.pdf
c) Perubahan Penggunaan Dana per 30 Juni 2024 (berdasarkan pelaporan tertanggal
15 Juli 2024) :
Informasi lebih lanjut dapat diakses melalui Situs Web Keterbukaan Informasi IDX atau pada
link berikut ini :
https://www.idx.co.
id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/
202407/e530aa076a_ccd375c114.pdf
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/
From_EREP/202407/3f2e02b93a_df18d9db38.pdf
Demikian untuk diketahui.
Hormat Kami,
PT Maha Properti Indonesia Tbk.
Iwan Kurniawan
Direktur dan Corporate Secretary
Page 3
PT Maha Properti Indonesia Tbk.
Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
Telepon : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id
Nama Pengirim Iwan Kurniawan
Jabatan Direktur dan Corporate Secretary
Tanggal dan Waktu 05-09-2024 11:54
Lampiran 1. Ringkasan Risalah RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Maha Properti Indonesia Tbk. yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Maha Properti Indonesia Tbk. bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Go To Indonesian Page Letter / Announcement No. 050/MPRO/IDX/OJK/IX/2024 Issuer Name PT Maha Properti Indonesia Tbk. Issuer Code MPRO Attachment 1 Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull Reffering the announcement number 048/MPRO/IDX/OJK/VIII/2024 Date 21 August 2024, Listed companies giving report of general meeting of shareholder’s result on 03 September 2024, are mentioned below : Extra ordinary general meeting result Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of 9.452.944.700 share of 95,076% from all the shares with company’s valid authority in accordance with company’s charter and regulations.
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Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan
Ya 95,076%9.452.94 100% 0 0% 0 0% Setuju
Penggunaan Dana
4.700
Hasil Keputusan Meeting are unanimously:
Giving Approval to proceed of the Revise of the Use of Public Offering Funds which Revise
Information had been presented in the Meeting, namely :
a) Before the changes were made, the Use of Public Offering Funds as of 31 December
2023 are based on report dated 16th January 2024;
Further information can be accessed via the IDX Information Disclosure Website or at the
following link:
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_
EREP/2024
01/3502c72044_b9cb8c54b5.pdf
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_
EREP/2024
01/ec6ffadfff_b1fc76bb22.pdf
b) Corrections for the changes in Use of Public Offering Funds as of 31 December 2023 are
based on corrections dated 27th June 2024;
Further information can be accessed via the IDX Information Disclosure Website or at the
following link:
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/
From_EREP/202406/44ee1feb84_cae773366b.pdf
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/
From_EREP/2024202406/b6f8e4ddb0_86be77863d.pdf
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/
From_EREP/202406/e22efa83e9_e61a951e80.pdf
c) Changes in the Use of Public Offering Funds as of 30th June 2024 are based on reporting
dated 15th July 2024;
Further information can be accessed via the IDX Information Disclosure Website or at the
following link:
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_
EREP/
202407/e530aa076a_ccd375c114.pdf
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/
From_EREP/202407/3f2e02b93a_df18d9db38.pdf
Thus to be informed accordingly.
Respectfully,
PT Maha Properti Indonesia Tbk.
Iwan Kurniawan
Direktur dan Corporate Secretary
Page 6
PT Maha Properti Indonesia Tbk.
Mayapada Tower 2 Lantai 20, Jl. Jend. Sudirman Kav. 27, RT 014, RW 001,
Phone : +6221 2500 608, Fax : +6221 2500 679, www.mahaproperti.co.id
Sender Name Iwan Kurniawan
Function Direktur dan Corporate Secretary
Date and Time 05-09-2024 11:54
Attachment 1. Ringkasan Risalah RUPSLB.pdf
This is an official document of PT Maha Properti Indonesia Tbk. that does not require a signature as it was
generated electronically by the electronic reporting system. PT Maha Properti Indonesia Tbk. is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.6
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '95.076',
'shares_present': '9452944700'}