Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 044/MPRO/IDX/OJK/VIII/2024
Nama Perusahaan PT Maha Properti Indonesia Tbk.
Kode Emiten MPRO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
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
Detail informasi lebih lanjut dapat dilihat pada surat terlampir.
Demikian untuk diketahui.
Hormat Kami,
PT Maha Properti Indonesia Tbk.
Iwan Kurniawan
Direktur dan Corporate Secretary
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 12-08-2024 18:24
Page 2
Lampiran 1. Pemanggilan RUPSLB MPRO.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
Go To Indonesian Page
Letter / Announcement No. 044/MPRO/IDX/OJK/VIII/2024
Issuer Name PT Maha Properti Indonesia Tbk.
Issuer Code MPRO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
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:
Further detailed information can be seen in the attachment.
Thus to be informed accordingly.
Respectfully,
PT Maha Properti Indonesia Tbk.
Iwan Kurniawan
Direktur dan Corporate Secretary
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 12-08-2024 18:24
Page 4
Attachment 1. Pemanggilan RUPSLB MPRO.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
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.