Back to announcement
20260519_MDLN_Pengumuman RUPS_32092268_lamp1.pdf
RUPS notice Text extracted MDLNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1 OCR 0.933
NA
-0
- mM
aj "|
PT MODERNLAND REALTY Tbk
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Dan
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Bersama ini Direksi PT Modernland Realty Tbk (selanjutnya disebut “Perseroan”), mengumumkan
bahwa Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025 ("RUPST") dan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”)
yang akan dilaksanakan pada hari Jumat, tanggal 26 Juni 2026.
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tanggal 21 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15”)
dan ketentuan Anggaran Dasar Perseroan maka Pemanggilan RUPS akan diumumkan melalui situs
web Bursa Efek Indonesia, situs web penyedia e-RUPS, dan situs web Perseroan
wuww.modernland.co.id, dan dilaporkan kepada Otoritas Jasa Keuangan dan Bursa Efek Indonesia
pada hari Kamis, tanggal 4 Juni 2026.
Para pemegang saham yang berhak menghadiri atau diwakili dalam RUPS adalah para Pemegang
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan / atau pemilik saldo
saham Perseroan pada sub rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia
(KSEI) pada penutupan perdagangan saham di Bursa Efek Indonesia pada hari Rabu, tanggal 3 Juni
2026 sampai dengan pukul 16.00 WIB.
Sesuai dengan pasal 16 POJK No. 15, 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu
per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara berhak untuk mengusulkan
mata acara rapat yang wajib disampaikan secara tertulis kepada Direksi Perseroan selambat-
lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan RUPS yakni 28 Mei 2026, dan harus dilakukan
dengan itikad baik, mempertimbangkan kepentingan Perseroan, menyertakan alasan dan bahan
usulan mata acara rapat, dan tidak bertentangan dengan peraturan perundang-undangan yang
berlaku.
Informasi Tambahan Bagi Pemegang Saham
Memperhatikan ketentuan Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik (“POJK 16/2020”), Perseroan menghimbau kepada para pemegang saham Perseroan untuk
hadir secara elektronik dengan cara memberikan kuasa secara elektronik melalui fasilitas Electronic
General Meeting System KSEI (“eASY.KSEI”) yang akan disediakan oleh KSEI kepada perwakilan
independen yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (“e-
Proxy”) dalam proses penyelenggaraan RUPST dan RUPSLB.
PT Modernland Realty Tbk
Green Central City, Commercial Area Sth Floor
Jl. Gajah Mada No.188 - Jakarta Barat 120, Indonesia
T.462 21293 65 888 (Hunting) Fax. 462 2129369999 | www.modernland.co.id
@ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY—jj GS --
Page 2 OCR 0.859
IVA DE NLA CREATING ORWARD Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam RUPST dan RUPSLB sejak tanggal Pemanggilan RUPST dan RUPSLB sampai sehari sebelum hari penyelenggaraan RUPST dan RUPSLB yaitu tanggal 25 Juni 2026 pukul 12.00 WIB. Jakarta, 20 Mei 2026 PT Modernland Realty Tbk Direksi PT Modernland Realty Tbk Green Central City, Commercial Area 5th Floor Jl. Gajah Mada No. 188 - Jakarta Barat 120, Indonesia T. 162 21 293 65 888 (Hunting) Fax. 46221293 69999 | www.moderniand.co.id @ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY—— Sa 6-...
Page 3 OCR 0.919
WA ng CREA ERNL ING (LAND PT Modernland Realty Tbk (“The Company”) ANNOUNCEMENT TO THE SHAREHOLDERS ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS The Board of Directors of PT Modernland Realty Tbk (hereinafter referred to as “The Company”) hereby announces that the Annual General Meeting of Shareholders of the Company for the financial year ended on December 31", 2025 (hereinafter referred to as “AGMS”) and Extraordinary General Meeting of Shareholders (hereinafter referred to as “EGMS”) shall be convened on Friday, June 26", 2026. Pursuant to Indonesia Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 2151, 2020 regarding Planning and Implementation of General Meeting of Shareholders of a Listed Company (“FSAR No. 15”) and in accordance with the Articles of Association of the Company, accordingly, GMS invitation shall be announced through 1 (one) daily newspaper published in Bahasa Indonesia and circulated nationally, Indonesia Stock Exchange website and website of the Company at www.modernland.co.id and reported to the Financial Services Authority and the Indonesia Stock Exchange on Thrusday, June 4", 2026. Shareholders who are entitled to attend or be represented in GMS are shareholders whose names are registered in the Register of Shareholders and / or owners of the company's shares under stock sub- accounts in collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock trading in Indonesia Stock Exchange on Wednesday, June 3'4, 2026, at 16.00 WIB. Pursuant to article 16 of FSAR No. 15, 1 (one) or more shareholder representing 1/20 (one per twenty) or more of the total shares with voting rights is entitled to propose the agenda of the meeting and must be submitted in writing to The Board of Directors of the Company not laterthan 7 (seven) days before the GMS invitation that is May 28", 2026 in good faith, considering the interests of the Company, enclose the reason and proposed meeting agenda, and does not conflict with applicable laws and regulations. Additional Information for the Shareholders With due observance of the provisions of Article 8 paragraph (3) of the Financial Service Authority Regulation No. 16/POJK.04/2020 regarding the Implementation of General Meeting of Shareholders of Public Companies Electronically (“POJK 16/2020”), the Company encourage to the shareholders of the Company to present electronically by providing electronic proxy through the KSEI Electronic General Meeting System facility (“eASY.KSEI”) provided by KSEI to independent representative appointed by the Company as a mechanism for electronic power of attorney (“e-Proxy”) in the process of organizing the AGMS and EGVS. PT Modernland Realty Tbk Green Central City, Commercial Area 5th Floor Jl. Gajah Mada No. 188 - Jakarta Barat 1M20, Indonesia T. 46221293 65888 (Hunting) Fax. 462 21293 69999 | www.moderniand.co.id @ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY NN yoy” vo””—”—”—”— 1
Page 4 OCR 0.895
ERNLA ING FORWARD NYA oD CREA This e-Proxy facility is available for Shareholders who are entitled to attend the AGMS and EGMS from the date of the Invitation to the day before the day of he AGMS and EGMS, which is on 25" June 2026 at 12.00 Western Indonesian Time. Jakarta, May 20", 2026 PT Modernland Realty Tbk The Board of Directors PT Modernland Realty Tbk Green Central City, Commercial Area Sth Floor Jl. Gajah Mada No. 188 - Jakarta Barat 11120, Indonesia T. 462 21293 65 888 (Hunting) Fax. #62 2129369999 | www.modernland.co.id @ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY'”jj www.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.3 ×2
unresolved
org
Indonesia Stock Exchange
p.3 ×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.