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No Surat 048/MPRO/IDX/OJK/VIII/2024
Nama Perusahaan PT Maha Properti Indonesia Tbk.
Kode Emiten MPRO
Lampiran 4
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 044/MPRO/IDX/OJK/VIII/2024 tanggal 12 Agustus 2024 perihal Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 038/MPRO/IDX/OJK/VII/2024 , Tanggal 26 Juli 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 03 September 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Mayapada Tower 2, Ruang Rapat di Lantai
diumumkan dan sesuai iklan) 9, Jl. Jenderal Sudirman Kav. 27
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Agustus 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Perubahan Penggunaan Dana
Informasi Lain
Agenda RUPS Luar Biasa : -Persetujuan terhadap Perubahan Penggunaan Dana Hasil Penawaran Umum; Alasan
Perubahan Penggunaan Dana : Perseroan sebelumnya telah melakukan pelaporan mengenai Laporan Realisasi
Penggunaan Dana kepada Otoritas Jasa Keuangan berdasarkan Laporan Penggunaan Dana Hasil Penawaran
Umum per 31 Desember 2023, dengan Nomor : 003/MPRO/OJK/I/2024, pada tanggal 16 Januari 2024. Setelah
ditelaah lebih lanjut dan melihat data yang pernah dilaporkan tersebut, terdapat kesalahan alokasi dan penempatan
pos-pos yang kurang tepat atas nilai akun pada proyek Simprug Signature, Proyek Apsara, dan Modal Kerja. Hal
tersebut diatas yang menjadi alasan, tujuan dan latar belakang sehingga Perseroan mengajukan mata acara Rapat
dalam RUPSLB tersebut. Rencana Perubahan Penggunaan Dana : a) Sebelum perubahan Penggunaan Dana per
31 Desember 2023 (berdasarkan pelaporan pada tanggal 16 Januari 2024), sebagaimana terlampir Lampiran I; b)
Rencana Perubahan Penggunaan Dana per 31 Desember 2023 yang telah Perseroan lakukan koreksi pada
tanggal 27 Juni 2024, terlampir berdasarkan Lampiran II; c) Terakhir, Rencana Perubahan Penggunaan Dana per
30 Juni 2024 yang telah Perseroan lakukan pelaporan pada tanggal 15 Juli 2024, terlampir dalam Lampiran III.
Demikian untuk diketahui.
Hormat Kami,
PT Maha Properti Indonesia Tbk.
Iwan Kurniawan
Direktur dan Corporate Secretary
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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 21-08-2024 16:13
Lampiran 1. Pemanggilan RUPSLB MPRO.pdf
2. Lampiran I (Pelaporan tgl 16 Januari 2024).pdf
3. Lampiran II (Koreksi tgl 27 Juni 2024).pdf
4. Lampiran III (Pelaporan tgl 15 Juli 2024).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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Letter / Announcement No. 048/MPRO/IDX/OJK/VIII/2024
Issuer Name PT Maha Properti Indonesia Tbk.
Issuer Code MPRO
Attachment 4
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 044/MPRO/IDX/OJK/VIII/2024 dated 12 August 2024 with the
subject of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following
Call for AGM
In accordance with Company letter No. 038/MPRO/IDX/OJK/VII/2024 , dated 26 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 03 September 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Mayapada Tower 2, Ruang Rapat di Lantai
9, Jl. Jenderal Sudirman Kav. 27
Recording date of Shareholders which are entitled to : 09 August 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Use of Proceeds Amendment
Other Information:
Extraordinary GMS Agenda: -Approval of Changes in the Use of Public Offering Funds; Reasons for Changes in Use
of the Funds: The Company previously reported the Realization Report on the Use of Funds to the Financial Services
Authority are based on the Use of Public Offerings Funds Report as of 31th December 2023, with Report Number:
003/MPRO/OJK/I/2024, which has been reported on 16th January 2024. After further investigation and looking at the
data that had been reported, there were some mistake in the allocation and misplacement of some items regarding
the account value for the Simprug Signature Project, Apsara Project and Working Capital Projects. Those are the
reason, objective and background for the Company to propose a Meeting agenda at the EGMS. Company Plan for
Changes in Use of Funds: a) Before the changes in Use of Funds as of 31th December 2023 (based on reporting
dated 16th January 2024), as attached in Appendix I; b) Plan for Changes in Use of Funds as of 31th December
2023, which has been corrected by the Company on 27th June 2024, as attached based on Appendix II; c) Finally,
the Plan for Changes in Use of Funds as of 30th June 2024, which has been reported by the Company on 15th July
2024, as attached in Appendix III.
Thus to be informed accordingly.
Respectfully,
PT Maha Properti Indonesia Tbk.
Iwan Kurniawan
Direktur dan Corporate Secretary
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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 21-08-2024 16:13
Attachment 1. Pemanggilan RUPSLB MPRO.pdf
2. Lampiran I (Pelaporan tgl 16 Januari 2024).pdf
3. Lampiran II (Koreksi tgl 27 Juni 2024).pdf
4. Lampiran III (Pelaporan tgl 15 Juli 2024).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
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