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20240627_KPIG_Ringkasan Risalah//Risalah RUPS_31676073_lamp4.pdf
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PT MNC Land Tbk
(the "Company")
is domiciled in Central Jakarta
SUMMARY NOTICE OF THE MINUTES OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby announces to shareholders that the Company has held the Extraordinary
General Meeting of Shareholders of the Company (the "Meeting") on :
Day/Date : Tuesday, June 25, 2024
Time : 15.16 WIB – 15.30 WIB
Venue : iNews Tower 3rd Floor, MNC Center
Jalan Kebon Sirih Kav. 17-19
Central Jakarta, 10340
The Meeting Agenda is as follows :
1. Approval of the plan to provide guarantees for most or all of the Company's assets and/or the provision of corporate
guarantees, either in the form of guarantees to be provided by the Company and/or the Company's subsidiaries or
guarantees in the form of related assets from the Company and/or the Company's subsidiaries, which constitute
most or all of the Company's and/or the Company's subsidiaries' assets in in order to receive loans by the Company
and/or the Company's subsidiaries from third parties in the amount, terms, and conditions considered good by the
Company's Board of Directors, by taking into account the provisions of POJK No.42/POJK.04/2020 concerning
Affiliate Transactions and Conflicts of Interest Transactions and POJK No.17/POJK.04/2020 concerning Material
Transactions and Changes in Business Activities.
A. Members of the Board of Commissioners and Board of Directors of the Company who were present at the Meeting.
Board of Commissioners
Commissioner : Liliana Tanaja Tanoesoedibjo
Independent Commissioner : Susaningtyas Nefo Handayani Kertopati
Independent Commissioner : Stien Maria Schouten
Board of Directors
President Director : M. Budi Rustanto
Director : Alex Wardhana
Director : Natalia Cecilia Tanudjaja
Director : Junita Sari Ujung
B. The meeting was attended by 89,086,243,407 shares that have valid voting rights or equivalent to (91.32%) of the
total 97,557,129,263 shares owned by all shareholders of the Company.
C. In the Meeting, the shareholders and/or proxies of shareholders who are physically present or who are present
electronically have been given the opportunity to ask questions and/or provide opinions related to each Meeting
Agenda. However, there were no questions or opinions related to the entire Meeting Agenda.
D. The decision-making mechanism in the Meeting:
Decision-making is carried out by voting orally and electronically through the eASY.KSEI system.
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E. Decision results:
Agenda Agree Disagree Abstained
First Agenda 88,775,119,907 shares or 147,188,000 shares or 0.17% 163,935,500 shares or 0.18%
99.65% of the total of the total authorized shares of the total authorized shares
authorized shares present present at the Meeting. present at the Meeting;
at the Meeting.
F. The Resolutions of the Meeting are as follows:
First Agenda
1. Approved the plan to provide guarantees for most or all of the Company's assets and/or the provision of
corporate guarantees, either in the form of guarantees to be provided by the Company and/or the Company's
subsidiaries, as well as guarantees in the form of related assets from the Company and/or the Company's
subsidiaries, which constitute most or all of the Company's and/or the Company's subsidiaries' assets in the
context of receiving loans by the Company and/or the Company's subsidiaries from third parties in amounts,
terms, and conditions deemed good by the Company's Board of Directors, with regard to the provisions of POJK
No.42/POJK.04/2020 concerning Affiliate Transactions and Conflicts of Interest Transactions and POJK
No.17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities;
2. Approved the granting of authority to the Board of Directors of the Company to take all necessary actions to
implement and/or restate the aforementioned decision, including but not limited to making or requesting the
making of all necessary deeds, agreements, letters or documents, appearing before the authorized
parties/officials, including the Notary, submitting applications for amendments or notifying the authorized
parties/officials to obtain approval or receipt of notices, and/or report or register the matter to the authorized
parties/officials as stipulated in the applicable laws and regulations, and other matters necessary without any
exceptions.
Furthermore, for the implementation of all resolutions of the Meeting, the Meeting agreed to grant authority and power
of attorney with the right of substitution to the Board of Directors of the Company to take all necessary actions in
connection with the resolutions of the Meeting, including but not limited to making or requesting to be made and
signing all deeds and documents in connection with the resolutions of this Meeting.
Jakarta, June 27, 2024
PT MNC Land Tbk
The Board of Directors
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12 Sep 2026 23:01
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