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20240718_EMDE_Rencana Transaksi Material Dengan Persetujuan RUPS_31685500.pdf
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Extracted text 4
Page 1
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Nomor Surat 041/MD/Corsec/VII/2024
Nama Perusahaan Megapolitan Developments Tbk
Kode Emiten EMDE
Lampiran 1
Perihal Rencana Transaksi Material Dengan Persetujuan RUPS
Perseroan menyampaikan informasi tentang Rencana Transaksi Material Dengan Persetujuan RUPS sebagai
berikut :
Uraian singkat mengenai Transaksi Material : Penjualan Tanah di Pasirlaja Sukaraja Bogor
Nilai Transaksi Material :
Periode Laporan Keuangan yang menjadi acuan Transaksi 31 Desember 2023
Tanggal RUPS 26 Agustus 2024
Tanggal Pengumuman RUPS 18 Juli 2024
Laporan Penilai
Nama Penilai Bambang Kus Cahyono, MAPPI (Cert)
Nama KJPP Bambang.Ernasapta dan Rekan
Tanggal Penilaian 27 Juni 2024
Pendapat kewajaran atas Transaksi
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Megapolitan Developments Tbk
PT Ciputra Indah Griya Asri
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
Demikian untuk diketahui.
Hormat Kami,
Megapolitan Developments Tbk
OUW DESIYANTI
Corporate Secretary
Page 2
Megapolitan Developments Tbk
Jl Cinere Raya 1 A, Limo Kota Depok Jawa Barat 16531
Telepon : 30019938, Fax : 30019939, www.megapolitan-group.com
Nama Pengirim OUW DESIYANTI
Jabatan Corporate Secretary
Tanggal dan Waktu 18-07-2024 17:40
Lampiran 1. 041-Keterbukaan Informasi.pdf
Dokumen ini merupakan dokumen resmi Megapolitan Developments Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Megapolitan Developments Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 041/MD/Corsec/VII/2024
Issuer Name Megapolitan Developments Tbk
Issuer Code EMDE
Attachment 1
Subject Plan of Material Transaction with RUPS Agreement
The Company hereby announce information regarding Plan of Material Transaction with RUPS Agreement as
A brief description of the Material Transaction Land Selling in Pasirlaja Sukaraja Bogor
Material Transaction Value
AGMS Date 26 Agustus 2024
GMS Announcement Date 18 Juli 2024
Appraisal Report
Assessor Name Bambang Kus Cahyono, MAPPI (Cert)
Name of KJPP Bambang.Ernasapta dan Rekan
Assessment Date 27 Juni 2024
Fairness Opinion Results Reasonable
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Megapolitan Developments Tbk
PT Ciputra Indah Griya Asri
The information has been published in the following media:
Publication Date Publication Media
Thus to be informed accordingly.
Respectfully,
Megapolitan Developments Tbk
OUW DESIYANTI
Corporate Secretary
Megapolitan Developments Tbk
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Jl Cinere Raya 1 A, Limo Kota Depok Jawa Barat 16531
Phone : 30019938, Fax : 30019939, www.megapolitan-group.com
Sender Name OUW DESIYANTI
Function Corporate Secretary
Date and Time 18-07-2024 17:40
Attachment 1. 041-Keterbukaan Informasi.pdf
This is an official document of Megapolitan Developments Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Megapolitan Developments Tbk is fully responsible for
the information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Bambang Kus Cahyono
p.1 ×2
unresolved
org
Bambang.Ernasapta dan Rekan
· Nama KJPP
p.1
unresolved
org
Ernasapta dan Rekan
p.1 ×2
unresolved
org
PT Ciputra Indah Griya Asri Informasi
p.1
unresolved
person
OUW DESIYANTI
· Corporate Secretary
p.1 ×2
unresolved
org
PT Ciputra Indah Griya Asri
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.500
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12 Sep 2026 23:00
Raw output
{'appraiser_exempt': None,
'appraiser_name': 'Bambang Kus Cahyono, MAPPI (Cert)',
'assets': [{'area_sqm': None,
'category': 'LAND',
'description': 'Penjualan Tanah di Pasirlaja Sukaraja Bogor'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': 'Bambang.Ernasapta dan Rekan',
'letter_number': '041/MD/Corsec/VII/2024',
'object_text': 'Penjualan Tanah di Pasirlaja Sukaraja Bogor',
'object_truncated': True,
'parties': [{'name': 'PT Megapolitan Developments Tbk', 'relationship': ''},
{'name': 'PT Ciputra Indah Griya Asri', 'relationship': ''}],
'pct_of_equity': None,
'reference_period': '31 Desember 2023',
'requires_rups': True,
'rups_date': '2024-08-26',
'ticker': 'EMDE',
'transaction_date': None,
'valuation_date': '2024-06-27',
'value': None}