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20240827_EMDE_Ringkasan Risalah//Risalah RUPS_31718913_lamp4.pdf
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PT ADIMITRA Reltabte & Loyal Partner BIRO ADMINISTRASI EFEK PT MEGAPOLITAN DEVELOPMENTS, Tbk REKAP KEHADIRAN - RAPAT UMUM PEMEGANG SAHAM LUAR BIASA JAKARTA, 26 AGUSTUS 2024 (Berdasarkan Daftar Pemegang Saham per 01 Agustus 2024) Jumlah Modat Disetor 3.350,000.000 100,001 Total Kehadiran 2.824.623.757 84, 3256
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kera THE EXTRAORDINARY GENERAL MEETING OF MEGAPOLITAN DEVELOPMENTS Tbk, PT ATTANDANCE LIST ON 26.08.2024 Shareholder Lecab Foreig! Local Attendance —(Representativ Authority SID (Sharehotder NamefTitle ID 1 JAddrass Code (Balance Type le Type Name ID Type Vote Entsy ASignature Iecorded Date) ID HUSADA 100 15084801 13578251505 INDAH TMR 12024-08-26 178186 ISIAUVY YUNUS SUBAND: 15800G1 Local 4281M-85) RT JEMDE 5.683.800jin person z 09:23:16 ICOSMOPOLITAN Gedung The Individuai (CPD3MOLBIPERSADA 10025975648 Bellagio IRepresentativ JRepresentativ IROBERTO 131710216 2024-03-26 1662549 — IDEVELOPMENTS PT 1063000 Local Residence & JEMOE 2.237.018.320le le SUWANDI 106980093 .. 109-00:42 JL. Ametis Individua! 100080346971 MELAN LOWAS 8 3174054803 11/50 RURW. IRepresentativ JRepresentativ JROBERTO 31710216 1224-08-26 7503 RIMBA 1460007 Local 1019/0910, EMDE 131.490.840o je SUWANDI 108980003 09:01:23 IKEBON Individuai DD 1408204 13173051405 JERUK BARU IRepresentativ /Representativ IROBERTO 31710216 |2024-08-26 149216 JANDRIAS SUGENGD 1716005 ILecal VLNO, EMDE 20.392 500Je le SUWANDI 06960093 .. (09:03:01 SANGIHE IDD2259UR 311012209 DLM BLOK B/5 12024-08-26 124258 THE TIAN FUI 740004 Locah RT 00BRW JEMDE 190fin person og tata JL. ARYA 1002510108: 13374082510 MUKTI BARAT (2024-08-26 13636 IOHNY HALIM 1580003 Local NO. 498KEL. JEMDE 190jin person 109:03:42 JL SIAGA 3 1DD1805786: 3171041805: NO. 9 RTRW: 12024-08-26 9801 IRUSDHIDHARMAWAN 1560062 Lecal 018/003KEL. JEMDE 100jin person (09:07:23 JE.KRAMAT | IND 19OTAB 3174015901 NO.7 RT: 002 2624-08-26 182903 YENNY SUNARSIH 1710003 Lecal IRW:007 EMDE 100fln person 19:07:56 LIL SIAGA 3 NO) 100020985 MICHELLE NOVENIA 13171044209 18, 016/003 2024-08-26 459319 DHARMAWAN 030007 Lecal ISEMPAKA EMDE 190jin person 9:08:18 JL SIAGA 3 NO) 10D2610E0 IMONICA FLORENCIA 13171046619) 5 KOTA ADM. 2024-08-26 1185547 DHARMAWAN 1040064 Local JAKARTA EMDE 100fin person (09:08:49 JL.LONTAR 1002211585) 13173622211 BARAT 2024-08-26 155445 INDRADI KARTADINATA 1470002 Local NOA9RT.013 JEMDE 500fin person (09:15:48 Green Garden 100020483 13173050204 Biok i-6M2A RE (2524-98-26 1543745 ISOH SUGITO SULAIMAN 1680019 Local 1001 Rw. EMDE 100fin person (09:25:10 JL LAPANGAN 1022808318IMOHAMMAD HUSEN, 13275612808 PERIKANAN (2024-08-26 37572 SE AKMM 1600911 Local NO. 70 EMDE 200jin person 020403
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SL. SELEGURI Individual ISANDRA 1D0300 105 3173613001 UTAMA INO,? Representativ (Representativ IREGINA 131750351 2024-08-26 4795 ICHANDRA SANUSI 1550003 Local RTRW EMDE Sia je IWINATA T 10570010 - 10534 Jl Pulo Asem 121303400: 3175621803 Utara MISS 73748 JEFFERSON MARBUN 1660065 Local RURW013/002 JEMDE 100jln person .. JL. KRAMAT Individual 100304721 3171040304 NO.7 RTIRW. IRepresentetiv FRepresentativ IYENITA 31740451 2024-08-26 172583 ILY WIRAWAN 1520005 Local 10021907 KEL. JEMDE 100je Je INATHANIA 110630002 (09:07:02 Gd TCC MFD120450 IREKSA DANA PROSPERA 103,157.250 IBATAVIA - 2024-08-26 551826 BIJAK 16-022050 ILocal TOWER ONE JEMDE 1.518.500fin person IRecorded JE-Signature F07:23:49 Gedung TCC MF2130537 (Reksa Dara Prospera 102.341.171 (Batevia Lantai 2024-08-26 1002375 Balance 3-054.000) Local 9 Suite 6 3 7Jl. JEMDE 7.500.000fin person IRecorded JE-Signature F07:23:49 Jt Pulo Mas Independent 1DD1307 1991 3175021307 Raya No. 18-A Representativ fRepresentativ FRoberto 31710216 With vote 12024-08-26 43115 EDDY WINATA 1510004 Lecat RURW. (EMDE 29.876 300je “ Suwandi 106980003 fpreference Recorded JE-Signature $07:23:49 JLAWYAY IDD17GENW 3527121708 BUNUT RT 023) 12024-08-26 1509205 RIYADUS SHOLIHIN 1962004 Local Ry 006 KEL JEMDE 100jin person Recerded JE-Signature 07:23:49 TAMAN Independent IDN Ft 31736326M1 KEBON Representativ (Representativ PRoberto 131710216 IWith vote 1202-08-26 1855444 SADIKUN WIRATNO 1460004 Local JERUK BLOK JEMDE 159.102.500je fe Suwandi 106980003 Ipreference jRecorded E-Signature F07:23:49 IREKSA DANA PROSPERA GEDUNG TCC IMED13090 IBALANCE RETURN 186.623 91 IBATAVIA 2024-08-26 9067564 JOPTIMISER 1-022.090 Iocal TOWER ONE JEMDE 50.000fin person IRecorded JE-Signature 07:23:49 IREKSA DANA (GEDUNG BANK 01,901.60 MED2701A ISUCORINYEST DANA 94.538.636, EOUITY LT. 31 IRepresentativ NEGARA 6A- With vote 2024-08-26 F442289 ISEHAT BERIMBANG 5-012.00) ILocal UNIT A-CJL. JEMDE 121.883.200) Intermediary JINDONESIA 1993.000- fpreference fRecorded FE-Signature J08:45:19 ITMN KB Jeruk Independent 100111282 13173081112: BLK IRepresentativ IRepresentativ PRoberto 31710216 jWith vote (2024-08-26 219681 Dennis Fitiawan Singgih 690001 Lecat IS.VSARTIRW JEMDE 42.890.100je le Suwandi 106980003 Jproteranes Recorded | JE-Signature 07:23:49 Ge TCC IMFD160217 IREKSA DANA PROSPERA 181.516.222. BATAVIA - 2024-08-26 76104 ISAHAM SMC 7-022.00) ILocal OWERONE FEMDE 11811.000ffin person Recorded | JE-Signature 07:23:49 IREKSA DANA GEDUNG Independent MFD1503W ISUCORINVEST EOUITY 03.211.468. EGUITY IRepresertativ (Represertativ FRoberto 31710216 IWith vote 12024-08-26 14263304 IFUND 18-012.009 Ilccat TOWER 31ST JEMDE 13.274.500je je Suwandi 106980093 Jpreference Recorded | JE-Signature $07:23:49 IREKSA DANA GEDUNG Independent RIFD1206B ISUCORINVEST MAXI 70.185.290 EGUNY IRepresentativ (Representativ hRoberto 131710216 With vote 2024-08-26 18553072 (kuno 1031060 Jlecat OWER 31ST JEMDE 32.821.400fe je Suwandi 108960003 fpreference fRecorded jE-Signature )07:23:49 IL MONITOR IDD2008WYEGRANT EDMUND 15371032008 KAB. 2024-08-26 1291231 IMANUE: MANU 1920001 Local JALORINUSA JEMDE 102.000fin person IRecorded | jE-Signeture )07:23:49 KPT PESONA Independent IDD2007XT 13171022007 BAHARI TR Representativ JRepresentativ FRoberto 31710216 Iwith vote (2024-08-26 917469 SONNY HAMDANI 730007 Lecal RUBY2TARTI JEMDE 2.997.000je Suwandi 106950003 Jpreference fRecorded JS-Signature |07-23:49
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2250829 J! Landu Blok 172012508! CN No.32 12024-08-26 137238 IM ARWAN 750004 Local RURWO11/012 JEMDE 2090in person Recorded JE-Signature |07:23:49 (Capital 13.350.000.009 Minimum Meeting Gvorum Value of Shares Present as Principal 132.806.900 'alue of Shares Represented by Proxy 121.893.200 |Value of Shares Represented by Other Representatives 2.669.363.697 Present Suorum. 824023151 Board Members Charnan representative O' vinisty) Minute Lierk Vote LONECIOT 28.08.2024 09:31:49
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guorunyeport 202408260931! Lpdf Tofi In KA file 1//C:/Users/User/Downloads/guorumreport 2024082609: Guorum Report of MEGAPOLITAN DEVELOPMENTS Tbk, PT Minimum Mesting Percentage of Minimum Porcentage of Total item No Duorum Meefing Atorum Total Atendee Attendee Result | Persercan untuk melakukan jual nah sesua! Kegiatan usaha Perseroan, yang termasuk dalam The guorum has 1 wansaksi material, untuk memenuhi ketentuan POJK No.17/POJK.04/2020 2.512.500.001 750 2.824.623.757 843171271 been achived 26.08.2024 09:31:11 14 26/08/20
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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PT ADIMITRA Reltabte
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EXTRAORDINARY GENERAL MEETING OF MEGAPOLITAN DEVELOPMENTS Tbk
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PT ATTANDANCE LIST ON
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PT Minimum Mesting Percentage
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13 Sep 2026 16:05
no RUPS minutes content - likely misclassified