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20240507_APLN_Pemanggilan RUPS_31636056_lamp3.pdf
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MATERI MATA ACARA MATERIALS OF THE AGENDA OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF
TAHUN BUKU 2023 SHAREHOLDERS
PT AGUNG PODOMORO LAND TBK. FOR 2023 FISCAL YEAR
(KAMIS, 30 MEI 2024) PT AGUNG PODOMORO LAND TBK.
(THURSDAY, MAY 30, 2024)
Sehubungan dengan rencana penyelenggaraan Rapat Umum In connection with the plan to hold the Annual General
Pemegang Saham Tahunan tahun buku 2023 PT Agung Meeting of Shareholders for the 2023 financial year of PT
Podomoro Land Tbk. (“Perseroan“) pada Kamis, 30 Mei 2024 Agung Podomoro Land Tbk. (the "Company") on Thursday,
(“Rapat”), Perseroan menyampaikan materi untuk mata acara 30 May 2024 (the "Meeting"), the Company submitted
RUPS Tahunan, sebagai berikut: material for the agenda of the Annual GMS, as follows:
MATA ACARA 1 AGENDA 1
Persetujuan dan pengesahan Laporan Tahunan 2023 Approval and ratification of the Company’s 2023 Annual
Perseroan, termasuk Laporan Keuangan Konsolidasian Report, including the Consolidated Financial Statement
Perseroan dan Entitas Anak untuk Tahun yang Berakhir of the Company and Subsidiaries for the Year ended
31 Desember 2023 (Auditan), serta memberikan December 31, 2023 (Audited), and to provide full acquittal
pelunasan dan pembebasan tanggung jawab and discharge of responsibilities (acquit et de charge) to
sepenuhnya (acquit et decharge) kepada seluruh anggota all member of the Board of Directors and the Board of
Direksi dan Dewan Komisaris Perseroan atas tindakan Commissioners of the Company for his/her actions of
pengurusan dan pengawasan yang dilakukannya dalam management and supervision conducted in the 2023
tahun buku 2023. fiscal year.
Mata Acara ini untuk memenuhi ketentuan (i) Pasal 10 ayat 3 This Agenda is to comply with the provisions of: (i) Article 10
huruf a, dan ayat 4 huruf a Anggaran Dasar Perseroan; dan paragraph 3 letter a, and paragraph 4 letter a of the
(ii) Pasal 66 ayat 1 Undang-Undang No. 40 Tahun 2007 Company’s Articles of Association; and (ii) Article 66
tentang Perseroan Terbatas (“UUPT”). paragraph 1 of Law No. 40 of 2007 regarding Limited Liability
Company (“Company Law”).
Perseroan akan mengajukan usul kepada Rapat untuk The Company will propose to the Meeting to approve the 2023
menyetujui Laporan Tahunan 2023 Perseroan (”Laporan Annual Report of the Company (“2023 Annual Report")
Tahunan 2023”) yang merupakan laporan which is a report on the accountability of the Board of
pertanggungjawaban Direksi dan Dewan Komisaris dalam Directors and the Board of Commissioners in managing and
melakukan pengurusan dan pengawasan terhadap supervising the Company in the 2023 fiscal year, where also
Perseroan dalam tahun buku 2023, dimana di dalamnya include in it the Consolidated Financial Statement of the
termasuk juga Laporan Keuangan Konsolidasian Perseroan Company and Subsidiaries for the Year ended December 31,
dan Entitas Anak untuk Tahun yang Berakhir 31 Desember 2023 (Audited) (”2023 Annual Financial Statement").
2023 (Auditan) (”Laporan Keuangan Tahunan 2023").
Selanjutnya, sesuai dengan ketentuan Pasal 10 ayat 5 Furthermore, in accordance with the provisions of Article 10
Anggaran Dasar Perseroan dan Pasal 69 ayat 4 UUPT, paragraph 5 of the Company’s Articles of Association and
Perseroan akan mengajukan kepada Rapat untuk Article 69 paragraph 4 of the Company Law, the Company will
memberikan pelunasan dan pembebasan tanggung jawab propose to the Meeting to provide full acquittal and discharge
sepenuhnya (acquit et de charge) kepada seluruh anggota of responsibilities (acquit et de charge) to all members of the
Direksi dan anggota Dewan Komisaris Perseroan atas Board of Directors and members of the Board of
tindakan pengurusan dan pengawasan yang telah dijalankan Commissioners of the Company for their management and
selama tahun buku 2023, sejauh tindakan tersebut tercermin supervision actions that have been carried out during the 2023
dalam Laporan Tahunan dan Laporan Keuangan Tahunan fiscal year, so long as such actions are reflected in the 2023
2023. Annual Report and Annual Financial Statements.
Laporan Tahunan 2023 yang di dalamnya termasuk Laporan The 2023 Annual Report which includes the 2023 Annual
Keuangan Tahunan 2023, Laporan Direksi Perseroan Financial Statements, the Company's Board of Directors
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 1
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
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mengenai jalannya usaha Perseroan dan Laporan tugas Report regarding the Company's business activities and
pengawasan Dewan Komisaris Perseroan tersedia dan dapat Report on the supervision of the Company's Board of
diunduh pada situs web Perseroan Commissioners is available and can be downloaded from the
(https://www.agungpodomoroland.com/id/investor- website of the Company
relation/view/161/laporan-tahunan). (https://www.agungpodomoroland.com/en/investor-
relation/view/161/annual-reports).
Laporan Keuangan Tahunan 2023 telah diaudit oleh Kantor The 2023 Annual Financial Statements have been audited by
Akuntan Publik (KAP) Suharli, Sugiharto & Rekan (ShineWing Public Accounting Firm (KAP) Suharli, Sugiharto & Rekan
Indonesia), dengan opini: Laporan Keuangan Tahunan 2023 (ShineWing Indonesia), with its opinion: the consolidated
menyajikan secara wajar, dalam semua hal yang material, 2023 Annual Financial Statements present fairly, in all
posisi keuangan konsolidasian Perseroan dan entitas anak material respects, the consolidated financial position of the
tanggal 31 Desember 2023, serta kinerja keuangan Company and its subsidiaries as of December 31, 2023, and
konsolidasian dan arus kas konsolidasiannya untuk tahun its consolidated financial performance and its consolidated
yang berakhir pada tanggal tersebut, sesuai dengan Standar cash flows for the year then ended, in accordance with
Akuntansi Keuangan di Indonesia (Wajar Tanpa Indonesian Financial Accounting Standards (Unqualified) as
Pengecualian) sebagaimana dinyatakan dalam Laporan stated in the Independent Auditors’ Report No.
Auditor Independen No. 00127/2.1315/AU.1/03/1017- 00127/2.1315/AU.1/03/1017-3/1/III/2024 dated March 27,
3/1/III/2024 tanggal 27 Maret 2024 ditandatangani oleh 2024 duly signed by Riki Afrianof, CPA., Public Accountant.
Akuntan Publik Riki Afrianof, CPA.
Laporan Keuangan Tahunan 2023 dapat diunduh pada situs The 2023 Annual Financial Statements can be downloaded
web Perseroan on the website of the Company
(https://www.agungpodomoroland.com/id/investor- (https://www.agungpodomoroland.com/en/investor-
relation/view/162/laporan-keuangan). relation/view/162/financial-statement).
MATA ACARA 2 AGENDA 2
Persetujuan atas penetapan penggunaan “Laba Tahun Approval for the determination of the use of “Profit
Berjalan yang Dapat Diatribusikan kepada Pemilik Entitas Attributable to the Equity Holders of the Parent” for the
Induk” tahun buku 2023. 2023 fiscal year.
Mata Acara ini untuk memenuhi ketentuan: (i) Pasal 10 ayat This Agenda is to comply with the provisions of: (i) Article 10
3 huruf b dan ayat 4 huruf b, serta Pasal 22 ayat 1 Anggaran paragraph 3 letter b and paragraph 4 letter b, as well as Article
Dasar Perseroan; dan (ii) Pasal 70 dan Pasal 71 UUPT. 22 paragraph 1 of the Company's Articles of Association; and
(ii) Article 70 and Article 71 of the Company Law.
Perseroan akan mengajukan usul kepada Rapat untuk The Company will propose to the Meeting to approve the
menyetujui atas penetapan penggunaan “Laba Tahun determination of the use of "Profit Attributable to the Equity
Berjalan yang Dapat Diatribusikan kepada Pemilik Entitas Holders of the Parent” for the 2023 fiscal year in accordance
Induk” tahun buku 2023 yang sesuai dengan Laporan with the 2023 Annual Financial Statements in the amount of
Keuangan Tahunan 2023 (Auditan) sebesar IDR1,082,668,010,388.-.
Rp1.082.668.010.388,-.
MATA ACARA 3 AGENDA 3
Persetujuan penunjukan Akuntan Publik dan/atau Kantor Approval for the appointment of Public Accountant
Akuntan Publik yang akan mengaudit Laporan Keuangan and/or Public Accounting Firm to audit the Consolidated
Konsolidasian Perseroan dan Entitas Anak untuk tahun Financial Statements of the Company and Subsidiaries
buku 2024. for the 2024 fiscal year.
Mata Acara ini untuk memenuhi ketentuan: (i) Pasal 10 ayat 3 This Agenda is to comply with the provisions of: (i) Article 10
huruf c dan ayat 4 huruf c Anggaran Dasar Perseroan; (ii) paragraph 3 letter c and paragraph 4 letter c of the Company’s
Pasal 59 Peraturan Otoritas Jasa Keuangan (“OJK”) No. Articles of Association; (ii) Article 59 of Regulation of the
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Indonesian Financial Services Authority (“OJK”) No.
15/POJK.04/2020 regarding the Planning and Conducting of
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 2
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
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Rapat Umum Pemegang Saham Perusahaan Terbuka; dan the General Meeting of Shareholders of a Public Company;
(iii) Pasal 68 UUPT. and (iii) Article 68 of the Company Law.
Perseroan akan mengajukan usul kepada Rapat untuk The Company will propose to the Meeting to authorize the
memberikan wewenang dan kuasa kepada Dewan Komisaris Board of Commissioners of the Company to appoint Public
Perseroan untuk menunjuk Akuntan Publik dan/atau Kantor Accountant and/or Public Accounting Firm which is registered
Akuntan Publik yang terdaftar pada OJK yang akan at the OJK to audit the Consolidated Financial Statements of
mengaudit Laporan Keuangan Konsolidasian Perseroan dan the Company and Subsidiaries for the 2024 fiscal year.
Entitas Anak untuk tahun buku 2024.
Dewan Komisaris Perseroan dalam penunjukan Akuntan Publik The Company's Board of Commissioners, in appointing the
dan/atau Kantor Akuntan Publik yang akan mengaudit Laporan Public Accountant and/or Public Accounting Firm to audit the
Keuangan Konsolidasian Perseroan dan Entitas Anak untuk Consolidated Financial Statements of the Company and
tahun buku 2024 tersebut akan mendasarkan pada Subsidiaries for the 2024 fiscal year, will base it on the
rekomendasi dari Komite Audit dengan memperhatikan recommendations of the Audit Committee with due observance
persyaratan sebagai Akuntan Publik dan Kantor Akuntan Publik of the requirements as a Public Accountant and Public
antara lain sebagai berikut: Accounting Firm, among others:
• terdaftar di OJK; • is registered at OJK;
• independen sesuai dengan Standar Pemeriksaan • independent in accordance with Auditing Standards for
Akuntan Publik dan peraturan OJK; Public Accountant and OJK regulations;
• memiliki pengalaman luas dan kemampuan teknis dalam • has extensive experience and technical ability in providing
memberikan jasa audit bagi banyak perusahaan nasional audit services for many national and multinational
dan multinasional, perusahaan yang tercatat di Bursa companies, companies listed on the Indonesia Stock
Efek Indonesia, termasuk perusahaan yang bergerak Exchange, including companies engaged in property and
dalam bidang usaha properti dan real estat; real estate business;
• memahami ketentuan dan peraturan di bidang pasar • understand the provisions and regulations in the capital
modal, termasuk peraturan Bapepam dan LK dan/atau market, including Bapepam and LK regulations and/or OJK
peraturan OJK; regulations;
• Kantor Akuntan Publik memiliki afiliasi internasional; serta • Public Accounting Firm has international affiliation; and
imbalan jasa audit yang kompetitif. competitive audit fees.
MATA ACARA 4 AGENDA 4
Persetujuan atas penetapan paket remunerasi anggota Approval for the determination of the remuneration
Dewan Komisaris dan Direksi Perseroan untuk tahun buku package of members of the Company’s Board of
2024. Commissioners and Board of Directors for the 2024 fiscal
year.
Mata Acara ini untuk memenuhi ketentuan: (i) Pasal 10 ayat 4 This Agenda is to comply with the provisions of: (i) Article 10
huruf d; dan (ii) Pasal 96 ayat 1 dan Pasal 113 UUPT. paragraph 4 letter d; and (ii) Article 96 paragraph 1 and Article
113 of the Company Law.
Perseroan akan mengajukan usul kepada Rapat untuk The Company will propose to the Meeting to seek approval for
meminta persetujuan atas penetapan paket remunerasi yang the determination of the remuneration package to be paid by
akan dibayarkan Perseroan kepada anggota Dewan Komisaris the Company to members of the Board of Commissioners and
dan anggota Direksi Perseroan yang menjabat untuk tahun members of the Board of Directors who serve in office for the
buku 2024. 2024 fiscal year.
Jakarta, 8 Mei 2024 Jakarta, May 8, 2024
PT Agung Podomoro Land Tbk.
Direksi | Board of Directors
PT AGUNG PODOMORO LAND Tbk. | APL Tower 43rd - 46th Floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia 3
T: +62 21 290 34567 | F: +62 21 290 34556 | Web: www.agungpodomoroland.com
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FOR 2023 FISCAL YEAR
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Meeting of Shareholders for the 2023 financial year of PT
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Podomoro Land Tbk.
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Agung Podomoro Land Tbk. (the "Company") on Thursday,
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30 May 2024 (the "Meeting"), the Company submitted
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for the agenda of the Annual GMS, as follows:
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for his/her actions
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management and supervision conducted in the 2023
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Articles of Association; and (ii) Article 66
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in managing
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supervising the Company in the 2023 fiscal year, where also
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include in it the Consolidated Financial Statement
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Subsidiaries for the Year ended December 31,
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2023 (Audited) (”2023 Annual Financial Statement").
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Article 69 paragraph 4 of the Company Law, the Company will
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