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No Surat 047/MPRO/IDX/OJK/VIII/2024
Nama Perusahaan PT Maha Properti Indonesia Tbk.
Kode Emiten MPRO
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 038/MPRO/IDX/OJK/VII/2024 tanggal 26 Juli 2024 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 0034/MPRO/IDX/OJK/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Selasa, 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
Informasi Lain
Tanggal Pemanggilan RUPS : 12 Agustus 2024. 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
PT Maha Properti Indonesia Tbk.
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Nama Pengirim Iwan Kurniawan
Jabatan Direktur dan Corporate Secretary
Tanggal dan Waktu 21-08-2024
Lampiran 1. PENGUMUMAN RUPS LB 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.
Page 3
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No 047/MPRO/IDX/OJK/VIII/2024
Issuer Name PT Maha Properti Indonesia Tbk.
Issuer Code MPRO
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
(CORRECTION)
Correction to our previous announcement number : 038/MPRO/IDX/OJK/VII/2024 dated 26 July 2024 with the subject
of Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit the
Announcement of Planning of Shareholders
Refer to the letter No.0034/MPRO/IDX/OJK/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 03 September 2024 Time : 10:00
Location : 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
Other Information:
Convocation Date : 12 August 2024. 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
PT Maha Properti Indonesia Tbk.
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Sender Name Iwan Kurniawan
Function Direktur dan Corporate Secretary
Date and Time 21-08-2024
Attachment 1. PENGUMUMAN RUPS LB 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
the information contained within this document.
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