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20240603_EMDE_Ringkasan Risalah//Risalah RUPS_31645792_lamp3.pdf

RUPS minutes Needs review EMDE

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Extracted text 5

Page 1 OCR 0.820 
PT ADIMITRA

Belinbte & Loyal Pantuer
BIRO ADMINISTRASI EFEK

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

JAKARTA, 30 MEI 2024
(Berdasarkan Daftar Pernegang Saham per O7 Mei 2024)

Jumlah Saham. . . Persentase
Jumlah Modal Disetor 3,3506,000,000 100.001
Total Kehadiran 2,822,626,660 84.264,
Page 2 OCR 0.468 
ks a

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

ISharehoider LocalForeig Local IAtendance —(Representativ Authority IRecorded

SID 'Sharehaider Namefritle Jo n lAddross Code JBatance Type 2 Type Name ID Type Vote Entry (Signature | Joate
i T
1DD1207905Isusan Juuani 1318045207 D2 No.4 Puri (2024-05-30
150624 IBUDIMAN 699010 Jocat Cinere, RT JEMDE 100i person 09:49:45
1DD1805785 13171041805 INO, 6 RTRW : 12024-05-30
59891 IRUSDHI DHARMAWAN 1660002 jLocat O16M003KEL. JEMDE 100fin person 09:32:27
1DD21058F IwicHasi curistian — Isr7to421os INO.7 RT: 002 Represertativ Iepresentativ JERORENCIA F81710485 12024-05-30
128164 JoHaRmawAN 020002 JLocat RW:007 EMDE 100le G IDHARMAWAN )10040004 09:32:27
1002105211 13173088105 Blok K-9/3RT 12024-05-30
32057 Isatuv yyanora 70007 JLocat 0061007 Ket. JEMDE 100jin person 09:32:27
1001300843 13175031309| (PULOKeluraha (2024-05-30
28423 Isupuani, st 1700012 ILocal In CIPINANG  JEMDE 100lin person 09:32:28
IDD1901A8 13174015901 INO.7 RT: 002 (2024-05-30
182903 Ivenny GunAaRsHI  F7too3  Focal Rw:007 EMDE 10ofin person (09:32:28
PP
1P01309DV Imohamad kadhati 131730113091 tok k 913 (2024-05-30
V52281— Jmuktatian 1770009 ILocat IKOTA ADM. JEMDE 10dfin person (09:32:28
1IDD1406204 13173051405| JERUK BARU IRenresentetiv (Representativ IROBERTO — $81710216 12024-05-30
149216 IANDRIAS SUGENGD J7tco0e  ILocat AA VINO, EMDE 20.392.500je B SUWANDI 106960003 (09:32:28
ICOSMOPOLITAN (Gedung The Individual
cPD3m01BIpERsADA 10025976648| Bellagio IRepresentativ (Representativ JEVANTHE — (91730857 (2024-05-30
0s2549 IpeveLopmentspt  Jo63000— Iocat Residence & | JEMDE 2.237.018320)e le RACHELIA— Je9920005 09:32:28
100304724 13171040304 INO,7 RTIRW, Renresentativ IRepresentativ IYENITA, 134710451 (2024-05-30
12683 Jwity wiRawan 1820005 Local (0021007 KEL. JEMDE “Oole e INATHANIA 110630002 09:32:28
ren
1020803469). MELANILOWASB— |g174054803 1/63 RURW. Representativ IRepresentativ Jevantme — 31730367 (2024-05-30
157503 IRIMBA lAsnoot Local (ia1oto, EMDE 181.490840Jo B RACHELIR 109920005 09:32:28
122303172Jp2RyARD BUDI 13278052303) RAYA NO.45 12024-05-30
181050 LAKSONO 790009 ILocal RT. EMDE 500in person 09:34:05
T
IMFD130537fReksa Dana Prospera — 102.341.171. Batavia Lantai (2024-05-30
1902976 Balance 3-054.000 Jocal IS Suite 6 & 741. JEMDE 7.500.000jin parsan Recoried — JE-Signature |06:21:46
RERSA DANA CEDUNG TC "

MED13090 JPROSPERA BALANCE |a6.023641 IBATAVIA 2024-05-30
9067564 (RETURNOPTIMISER |7-022000 JLocal TOWER ONE JEMDE 50.600fin person Recorded  JE-Signature |og:21:46
Page 3 OCR 0.510 
IREKSA DANA Gd TCC
MPD160217 IPROSPERA SAHAM 181.516.222. IBATAVIA - 2024-05-30
(676104 SMC 17.022.000 JLocal TOWER ONE JEMDE 11811000|in person Revarded —FE-Signature $08:21146
MPD 120460 IREKSA DANA 03169.250. BATAVIA - 12024-05-30:
1591826 IPROSPERA BIJAK 16-022.000 Macal TOWER ONE JEMDE 7.818.500jin person Recorded  FE-Signalure fos:21:46
H2D0610907! 13404060510 IBARU BLOK A- (2024-05-30
17016? EKO NUGROHO 1920003 ILogal YO RTRW JEMDE ICojin person Recorded  JE-Signature Jos:21-
REKSA DANA (GEDUNG BANK 6.1
IMFD2/01A ISUGORINYEST DANA 94.538.636. EAUNY LT. 4 IRepresentativ NEGARA 1093.000- fwith vote 12024-05-30
(F442289 — ISEHAT BERIMBANG 5-012.000  jLocal JUNIT A-CJL.. JEMDE 121.893.201fe Intermediary JinponEsIA 86032865 Jpreterence JRecorded  JE-Signature 08:39:35
REKSA DANA GEDUNG Independani
IMFD120683ISUCORINVEST MAXI — $r0.705.280 EOUITY IRepresantativ IReprasentativ (Roberto 131710216 fwtitn vote 2024-05-30
568079 Irump 1-031.006 fLoal Tower 3187 feoe 52082000fe 5 Suwandi 106980003 fpraterence $Reconded  JE-Signature Jog:2146
IDD1112B2 IDENNIS FITRIAWAN — fer7aogtt1a Blok G V/BA Representativ IRepresentativ #Roberto 31710216 Fun vote
OIAGSI ISINGGIH 1890001 jLocal IRTIRW. 07/04 JEMDE 12.290 100fa le Suwandi 106960003 Jpretarence jRecorded  JE-Signatwa
" s 1
100130/199| 13175021307 IRaya No. 16-A IRepresentaliv (Representativ jRoberto 131710216 with vote 2024-05-30
43115 (EDDY WINATA 510004 Ktocai RURW. EMDE 28876 300Je le Suwandi 106960003 Fpreference (Recorded  JE-Signalure 06:21:46
pen
IDD2911F68) 19173032911 IKEBON IRepresentativ (Representativ (Roberto 31716216 Fwvitn vote 2024-05-30
55444 SADIKUN WIRATNO 4GOOOA Local JERUK BLOK JEMDE 159.102.500|e B Suwandi 106260003 Ipreference (Recorded  FE-Signatue J6:21:46
Capital 13.350,000.000
IMinimum Meeting Guorum
Value of Shares Present as Principal 126.880.700
| Value of Shares Represented by Proxy 121.893.200
|Yalue of Sivares Represented by Other Representatives 12.673.852.760
Present Ouorum 12.822.526.660
Representative of

Board Members

Chairman

Ministry

Minute Clerk

Vote Collector
Page 4 OCR 0.773 
30.05.2024 10:21:26

11
Page 5 OCR 0.824 
gusrumreport 20240530102706.pdf

r
loft

pan.

ai Kena

2.0 ag

file: //C:/Users/A SUS9620-420E VA NTHE/Downloads/guorumreport 20240530105

Guorum Report of MEGAPOLITAN DEVELOPMENTS Tbk, PT

Item No

Content

Minimum Meeting
Guorum

Percentage oi Minimum

Mesting Ouorum

Total Aitendee

Percentage of Total

Attendee

Result

Pemberian Persetujuan kepada Direksi Perseroan untuk melakukan
penjualan/pengalihan sebagian besar harta/kekayaan Perseroan. untuk
memenuhi ketentuan Pasai 162 Undang-undang nomor 40 tahun 2007
tentang Perseroan Terbatas, dengan memperhatikan ketentuan yang
berlaku

2.512.500.001

750)

2.822.628.650

84.2575122

The guorum has
been achived

Pemberian Persetujuan kepada Direksi Perseroan untuk menjaminkan
sebagian besar harta/kekayaan Perseroan maupun entitas anak
Perseroan sebagai jaminan utang yang berhubungan dengan kegiatan
utama usaha, untuk memenuhi ketentuan Pasal 102 Undang-undang
nomor 40 tahun 2007 tentang Perseroan Terbatas, dengan
memperhatikan ketentuan yang berlaku

2.512.500.001

750

2.822.625.680

84.2575122

Tte guorum has
been achived

30.05.2024 10:27:06

14
5/30/2024, 16

File

File Open PDF
Source IDX
Size0.2 MB
Published3 Jun 2024
Pages5
Characters6,179
Text sourceOCR
OCR confidence0.679

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org PT MEGAPOLITAN DEVELOPMENTS p.1 ×4
linked person SADIKUN WIRATNO p.3
unresolved org PT ADIMITRA Belinbte p.1
unresolved org EXTRAORDINARY GENERAL MEETING OF MEGAPOLITAN DEVELOPMENTS Tbk p.2
unresolved org PT ATTANDANCE LIST ON p.2
unresolved org PT Item No Content Minimum Meeting Guorum Percentage p.5

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20240603_EMDE_Ringkasan Risalah//Risalah RUPS_31645792.pdf done
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