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20240603_EMDE_Ringkasan Risalah//Risalah RUPS_31645792_lamp4.pdf

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Page 1 OCR 0.864 
DT ADIMITRA

Betiabte & Loyat DPanteen
BIRO ADMINISTRASI EFEK

PT MEGAPOLITAN DEVELOPMENTS, Tbk
REKAP KEHADIRAN - RAPAT UMUM PEMEGANG SAHAM TAHUNAN

JAKARTA, 30 MEI 2024
(Berdasarkan Daftar Pemegang Saham per 07 Mei 2024)

||. Persentase.
Jumlah Modal Disetor 3,350,000,000 100.004
Total Kehadiran 2,822,626,060 84.264
Page 2 OCR 0.516 
kselo

THE ANNUAL GENERAL MEETING OF MEGAPOLITAN DEVELOPMENTS Tbk, PT ATTANDANCE LIST ON 30.05.2024

'Shareholde (Local/Forei Local lattendance  IRepresentativ (Authority (Recorded
sip 'Shareholder Name/Title ID lan lAddross (Code Balance |Type le Type IName Ia Type Vote Entry (Signature Joate
10180578 317104180 NO. 6 RTIRW: 2024-05-30
689891 — IRusoHi DHARMAWAN 5860002 JLocal — Jorrosket. JemoE 100 In person 09:01:40
Ip021058F 317104210 NO.7 RT: 002 RepresentativIRepresentativJERORENCIA 16100400 2024-05-30
728164 IwoHaet cHRiSTANDHARMAWwAN 5020002 JLocai — JRwoor EMDE 100 B B DHARMAWAN |o4 09:03:01
100210521 317308610 Blok K-9/3RT 2024-05-30
182057 ISALLY TJANDRA 5780007 ILocai ”— Joo6roo7 Kei. JEmoE 100 In person 09:26:10
120130984 317503130 PULOKeluraha 2024-05-30
328423  Isuosapi, st 9780012 Itocai — IncipinanG Jemoe 100 In person 09:27:17
IDD190148 317401590 INO.7 RT: 002 2024-05-30
182903 IVENNY GUNARSIH 1710003 ILocat — IRw:oor EMDE 100 In person 08:59:24
1p013090v| 347301130 btok k 9/3 2024-05-30
IV52281 — Jmohamad kadhafi muktatian 9770009 Itocai — Ikota Aom. Jemoe 100 In person 09:25:33
12140620 317305140 JERUK BARU RepresentativIRepresentativIROBERTO — 16089600 2024-05-30
449216 Janorias suGENGD 710006 JLocai Ja vino. Empe| 20392500 Je B suwanoi og 08:53:17

v
(cPo3otot IcosmoPoLITAN PERSADA. 002597664 Bellagio RepresentativIRepresentativJEvANTHE — 17099200 2024-05-30
062549 JpevetopMeNTs PT 8063000 ILocai (Residences Jemoe| 2.237.012.320 Je E RAcHELIA Jos 08:55:03
1030472 317104030 INO.7 RTIRW. RepresentativIRepresentativ IvENITA 1106300 2024-05-30
1472683 IwiLLY WIRAWAN 4620005 ILocai — Joo2roo7 ket. Jemoe 100 le le NATHANIA — |o2 09:01:19
Ipog0346 317405480 11/56 RURW. RepresentativIRepresentativlevantue — 17099200 2024-05-30
1957503 JL MELANI LOWAS B RIMBA 3460001 ILocai — Jotororo, — Jemoel 431.490.210 Je le RAcHELIA Jos 08:54:21
IMFD13090 IREKSA DANA PROSPERA BALANCE )26.023.941. IBATAVIA 2024-05-30
19967564 RETURN OPTIMSER 7022000 ILocai — Irower one Jemoe 50.000 Jin person Recorded JE-Signature )o6:21:41
IMFD160217 191.516.222. (BATAVIA - 2024-05-30
676104 IREKSA DANA PROSPERA SAHAMSMCI-022.000 fLocal —” Jtower one Jemoe| 11811000 Jin person Recorded JE-Signature )oe:21:41
T
IMFD13053 02.384A71. (Batavia Lantai 2024-05-30
7902976 — |Reksa Dana Prospera Balance 13054.000 fLocal —) JoSutesaruijemoe| 7.500.000 Jin person Recorded  JE-Signature )oe:21:41
IMFD12016 103.157.250. (BATAVIA - 2024-05-30
0551826 JREKSA DANA PROSPERA BIJAK 6.022.000 JLocei )JroweRone Jemoel 7518500 Jin person Recorded  JE-Signature )o6:21:41
ID2061090 340406081 (BARU BLOK A 2024-05-30
1770167 — JeKo NUGROHO 0920003 ILocal — Jwortiaw  Jemoe 100 in person Recorded JE-Signatura )oe:21:41
P
ID02911F6 317303291 IKEBON (Represantativ IRepresentativRoberto (6069600 Iwith vote 2024-05-30
856444 Isaoitun WIRATNO 1460004 JLocat — eruksLox Jemoe| 159.102.500 Je e Suwandi |o3 reference (Recorded (E-Signaturef06:21:41
Page 3 OCR 0.558 
r
IDD114282 317308111 Blok GV/ SA IRepresentativ IRepresenlativiRoberto 16089500 luwiih vote 2024-05-30
219651 penis FITRIAWAN SINGGIH 12690001 JLocel RTiRw. Orjo4 JEMDE | 42890100 Je e (Suwandi 03 pretarance (Recorded  JE-Signature |o6:21:41
5 p -
1D130719 1312502130 Raya No. 14 IRepresentativIReprosentati (Roberto (6089500 fuvith vote 2024-05-30
948115 TEDDY WINATA 7510004 JLocal RURW. EMDEJ 26.876.306 Je lo Suwandi 103 praferance (Recorded  JE-Siynature 06:71:41
BALITY Li. NEGARA JOGA
MED27OTA IREKSA DANA SUCORINVEST DANA $94.538.636,| 31 UNIT A- IRepresentativ| INDONESIA 1093.000- Fivith vote 2024-05-30
"442289 ISEHAT BERIMBANG 15-012.000 ILoca! CL. EMbE| 121803206 Je intermediary JIKERSERO), 13603286 jpreference PRecorded JE-Signature 68:39:25
P

IMFD1206B IREKSA DANA SUCORINVEST MAXI 170.785.280, BALITY Representetiv Representativ (Roberto (6089800 Fuvith vote 12024-05-30
3568679 JFUND 1081000 J-ocal TOWER 31ST JEMDE 53082060 je & Suwandi 103 preterence |Recorded  fE-Signature |06:21:41

(Capital 13.350-009.000

Minimum Meeting Oworam

Value of Sihares Present as Principal 125.880.100

Value of Sharas Representeg by Proxy 121.893.200

|Value of Shares Represented by Other Representatives 12.873.852.760

Present Guorum 12.822.626.060

Board Members Chairman Representative of Ministry |Minute Cferk Vote Collector

30.05.2024 09:35:59 1
Page 4 OCR 0.873 
sem,

Guorum Report of MEGAPOLITAN DEVELOPMENTS Tbk, PT

Item Na

Content

Minimum Meeting

Ouorum

Percentage of Minimum

Meeting Guorum

Totat Altendee

Perceritage of Total
Attendee

Resudi

Persetujuan atas Laporan Tahunan Perseroan untuk tahun 2023 2.
Pengesahan Laporan Keuangan Tahunan Perseroan untuk tahun
buku yang berakhir pada tanggal 31 Desember 20233.
Memberikan pelunasan dan pembebasan sepenuhnya (acguit et
decharge) kepada anggota Dewan Komisaris dan Direksi Perseroan atas|
tindakan pengawasan dan pengurusan yang inereka lakukan selama
tahun buku 2023, sejauh tindakan tersebut tercermin dalam Laporan
Tahunan Perseroan yang disetujut serta Laporan Keuangan Tahunan
yang disahkan

1.675.000.001

50.0)

2.822.625.060

84.2574943

The guorum has
been achived

Persetujuan Penetapan Laba/Rug! Bersih Perseroan untuk tahun buku
yang berakhir pada tanggal 31 Desember 2023

1.675.000.001

50.0

2.822.626.060

84.2574943

The guorum has
been achived

Persetujuan Penunjukan Kantor Akuntan Publik dan Akuntan Publik yang
akan mengaudit laporan keuangan Perseroan untuk tahun buku 2024 atau
pelimpahan kewenangan kepada Dewan Komisaris untuk menetapkan
kriteria dan menunjuk Kantor Akuntan Publik dan Akuntan Publik yang
akan mengaudit laporan keuangan Perseroan untuk tahun buku 2024,
untuk menetapkan besarnya honorarium dan syarat lainnya bagi Kantor
Akuntan Pubiik tersebut

1.675.000.001

2.822.626.060

84.2574943

The guorum has
been achived

Wemberikan kewenangan kepada Dewan Komisaris Perseroan untuk
menetapkan remunerasi bagi anggota Direksi dan Dewan Komisaris
Perseroan untuk tahun 2024

1.675.000.001

2.822.625.080)

84.2574943

Tihe guorum has
been achived

Persetujuan Perubahan dan/atau Penegasan kembali Susunan Anggota
Dewan Komisaris dan Direksi Perseroan

1.675.000.001

2.822.626.060)

84.2574943

The guorum has
been achived

30.05.2024 09:30:45

Kiai

File

File Open PDF
Source IDX
Size0.58 MB
Published3 Jun 2024
Pages4
Characters6,532
Text sourceOCR
OCR confidence0.703

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org PT MEGAPOLITAN DEVELOPMENTS p.1 ×4
unresolved org ANNUAL GENERAL MEETING OF MEGAPOLITAN DEVELOPMENTS Tbk p.2
unresolved org PT ATTANDANCE LIST ON p.2
unresolved org Reksa Dana Prospera Balance p.2
unresolved org PT Item Na Content Minimum Meeting Ouorum Percentage p.4

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Other files in this announcement 5

20240603_EMDE_Ringkasan Risalah//Risalah RUPS_31645792.pdf done
20240603_EMDE_Ringkasan Risalah//Risalah RUPS_31645792_lamp2.pdf done
20240603_EMDE_Ringkasan Risalah//Risalah RUPS_31645792_lamp5.pdf done
20240603_EMDE_Ringkasan Risalah//Risalah RUPS_31645792_lamp3.pdf done
20240603_EMDE_Ringkasan Risalah//Risalah RUPS_31645792_lamp1.pdf done
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