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20240827_EMDE_Ringkasan Risalah//Risalah RUPS_31718913_lamp3.pdf

RUPS minutes Parsed EMDE

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Page 1 
     PT MEGAPOLITAN DEVELOPMENTS Tbk.                                 PT MEGAPOLITAN DEVELOPMENTS Tbk.
                  PENGUMUMAN                                                       ANNOUNCEMENT
         RINGKASAN RISALAH RAPAT UMUM                                   SUMMARY OF EXTRAORDINARY GENERAL
          PEMEGANG SAHAM LUAR BIASA                                         MEETING OF SHAREHOLDERS

Direksi PT MEGAPOLITAN DEVELOPMENTS Tbk.                             Directors of PT MEGAPOLITAN DEVELOPMENTS Tbk.
berkedudukan di Jakarta Selatan (“Perseroan”) dengan ini             domiciled in South Jakarta (the "Company") hereby
memberitahukan bahwa Perseroan telah menyelenggarakan                announces that the Company has held an Extraordinary
Rapat Umum Pemegang Saham Luar Biasa (RUPSLB), yaitu:                General Meeting of Shareholders (EGMS), namely:

A. Hari/Tanggal, tempat, Waktu dan Acara                             A. Day/Date, place, time and event
Hari / Tanggal : Senin, 26 Agustus 2024                              Day / Date : Monday, August 26 2024
Tempat         : Function Room, Gd. The Bellagio                     Place      : Function Room, Bd. The Bellagio
                 Residence Lt. 1, Jln. Kawasan Mega                               Residence Fl. 1, Jln. Mega Kuningan
                 Kuningan Barat IX Kav E4.3,Kuningan                              Barat IX Kav E4.3 area, East Kuningan
                 Timur, Setiabudi, Jakarta Selatan                                Setiabudi, South Jakarta

Waktu           : 09.51 s/d 10.00 WIB                                Time        : 09.51 to 10.00 WIB

Acara           : Pemberian Persetujuan kepada Direksi               Event       : Giving approval to the Company's Directors
                  Perseroan untuk melakukan jual beli tanah                        to carry out land sales and purchases
                  sesuai kegiatan usaha Perseroan, yang                           accordance with the Company's business
                  termasuk dalam transaksi material, untuk                         activities, which are included in material
                  memenuhi         ketentuan          POJK                         transactions, to comply with the provisions
                  No.17/POJK.04/2020                                               of POJK No.17/POJK.04/2020.

B. Anggota Direksi dan Dewan Komisaris yang hadir                    B. Members of the Board of Directors and Board of
   dalam RUPS                                                        Commissioners present at the GMS

   RUPSLB dihadiri oleh anggota Direksi dan Dewan                    The EGMS was attended by members of the Company's
   Komisaris Perseroan, yaitu :                                      Board of Directors and Board of Commissioners, namely:
   Direktur Utama           : Bapak RONALD TRISNA                    President Director    : Mr. RONALD TRISNA WIHARDJA;
                                WIHARDJA;                            Director              : Mrs. LORA MELANI LOWAS
   Direktur                : Ibu LORA MELANI LOWAS                                           BARAK RIMBA;
                                BARAK RIMBA;                         Director              : Mrs. OUW DESIYANTI;
   Direktur                : Ibu OUW DESIYANTI;

   DEWAN KOMISARIS :                                                 BOARD OF COMMISSIONERS :
   Komisaris Utama   :        Ibu BARBARA ANGELA                     President Commisioner : Mrs. BARBARA ANGELA
                              BARAK RIMBA;                                                   BARAK RIMBA

  C. Pemimpin Rapat                                                  C. Meeting Leader

   RUPSLB dipimpin oleh Ibu BARBARA ANGELA BARAK                     The EGMS was chaired by Mrs. BARBARA ANGELA
   RIMBA selaku Komisaris Perseroan.                                 BARAK RIMBA as Commissioner of the Company.

  D. Kehadiran Pemegang Saham                                        D. Presence of Shareholders

   RUPSLB dihadiri oleh pemegang saham dan/atau kuasa                The EGMS is attended by shareholders and/or their
   pemegang       saham     yang     seluruhnya mewakili             representatives, all of whom are representatives
   2.824.623.757 saham yang merupakan 84.32% dari                    2,824,623,757 shares which constitute 84.32% of the total
   seluruh jumlah saham dengan hak suara yang sah yang               number of shares with valid voting rights that have been
   telah dikeluarkan oleh Perseroan.                                 issued by the Company.

  E. Mekanisme Pengambilan Keputusan                                 E. Decision Making Mechanism

  Keputusan RUPSLB dilakukan dengan cara musyawarah                  EGMS decisions are made by deliberation to reach
  untuk mufakat, apabila tidak tercapai musyawarah untuk             consensus, if deliberation to reach consensus is not
  mufakat, maka keputusan dapat diambil berdasarkan                  reached, then decisions can be taken based on voting.
  pemungutan suara. Pemegang Saham atau kuasanya yang                Shareholders or their proxies who cast disapproving
  memberikan suara tidak setuju/atau suara blangko diminta           votes/or blank votes are asked by the Chair of the Meeting
  oleh Ketua Rapat untuk mengangkat tangan.                          to raise their hands.

  F. Kesempatan Mengajukan Pertanyaan dan/atau                       F. Opportunity to Ask Questions and/or Opinions
  Pendapat
  Para pemegang saham telah diberikan kesempatan untuk               Shareholders have been given the opportunity to ask
  mengajukan pertanyaan dan/atau memberikan pendapat                 questions and/or provide opinions at each EGMS event.
  dalam setiap acara RUPSLB. Jumlah pemegang saham                   Number of shareholders who asked questions and/or
  yang mengajukan pertanyaan dan/atau memberikan                     provided opinions as stated in point G below.
  pendapat sebagaimana tersebut dalam butir G di bawah ini.

  G. Hasil Pemungutan Suara/Pengambilan Keputusan                    G. Voting Results/Decision Making
  Hasil pengambilan keputusan melalui pemungutan suara               The results of decision making through voting at the EGMS,
  dalam RUPSLB, serta jumlah pemegang saham yang                     as well as the number of shareholders who asked questions
  mengajukan pertanyaan dan/atau memberikan pendapat                 and/or provided opinions at each EGMS event are as
  dalam setiap acara RUPSLB adalah sebagai berikut :                 follows:


    Agenda        Setuju       Tidak      Abstain     Pertanyaan’/      Agenda        Agree       Disagree      Abstain       Question /
                               setuju                  Pendapat                                                                Opinion

              2.629.755.157    Nihil    194.868.600   Nihil                       2.629.755.157   Nihil       194.868.600    Nihil
              (93,10%)                  (6,90%)                                   (93,10%)                    (6,90%)
Page 2 
H. Hasil Keputusan RUPS                                     H. Results of GMS Decisions


Dalam RUPSLB telah diambil keputusan, pada intinya          At the EGMS, decisions were taken, in essence as follows:
sebagai berikut:

1. Memberikan persetujuan kepada Direksi Perseroan          1. Give approval to the Company's Directors to carry out
   untuk melakukan jual beli tanah sesuai kegiatan usaha       land sales and purchases in accordance with the
   Perseroan, yang termasuk dalam transaksi material,          Company's business activities, which are included in
   untuk       memenuhi           ketentuan        POJK        material transactions, to comply with the provisions of
   No.17/POJK.04/2020.                                         POJK No.17/POJK.04/2020.

2. Memberikan wewenang dan/atau kuasa kepada Direksi       2.   Give authority and/or power to the Company's Directors
   Perseroan dengan hak substitusi untuk melakukan              with the right of substitution to carry out all necessary
   segala tindakan yang diperlukan dan/atau disyaratkan
                                                                and/or required actions in connection with the sale of said
   sehubungan dengan penjualan asset tersebut,
   termasuk tetapi tidak terbatas untuk menghadap               assets, including but not limited to appearing before a
   dihadapan Notaris/Pejabat Pembuat Akta Tanah,                Notary/Land Deed Drafting Official, submitting and
   mengajukan      serta     menandatangani        semua        signing all applications and other documents required in
   permohonan dan dokumen lainnya yang diperlukan               accordance with applicable regulations and legislation,
   sesuai dengan peraturan dan perundang-undangan               including to the authorized agency related to the sale of
   yang berlaku, termasuk kepada instansi yang                  the asset.
   berwenang terkait dengan penjualan asset tersebut,
   tanpa ada yang dikecualikan, serta melakukan tindakan
   lainnya.




                                Jakarta August 27, 2024

                                    Company Directors

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RUPS extracted from this filing

Emiten
EMDEMegapolitan Developments Tbk
TypeRUPS Luar Biasa
Held26 Aug 2024 · 09:51–10:00
Present2,824,623,757 (84.32%)
Chair—
Agenda 1 approved
For
2,629,755,157
93.10%
Against
0
—
Abstain
194,868,600
6.90%
RUPS detail

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org MEGAPOLITAN DEVELOPMENTS Tbk. p.1 ×11
linked person LORA MELANI LOWAS | BARAK p.1 ×3
possible person BARBARA ANGELA BARAK RIMBA · Commissioner p.1 ×4
unresolved person RONALD TRISNA WIHARDJA p.1 ×2
unresolved person OUW DESIYANTI p.1 ×2
unresolved person BARBARA ANGELA RIMBA · Komisaris p.1

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.889 470 ms 12 Sep 2026 22:59
Raw output 
{'agenda': [{'approved': True,
             'pct_abstain': '6.90',
             'pct_for': '93.10',
             'seq': 1,
             'votes_abstain': '194868600',
             'votes_against': '0',
             'votes_for': '2629755157'}],
 'is_electronic': False,
 'meeting_date': '2024-08-26',
 'meeting_type': 'EGM',
 'pct_present': '84.32',
 'shares_present': '2824623757',
 'time_end': '10:00:00',
 'time_start': '09:51:00',
 'venue': 'Function Room, Gd. The Bellagio Residence Lt. 1, Jln. Kawasan Mega '
          'Kuningan Barat IX Kav E4.3,Kuningan Timur, Setiabudi, Jakarta '
          'Selatan'}

Other files in this announcement 4

20240827_EMDE_Ringkasan Risalah//Risalah RUPS_31718913.pdf done
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20240827_EMDE_Ringkasan Risalah//Risalah RUPS_31718913_lamp1.pdf done
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