Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 009/MDLN-CORSEC/IV/24
Nama Perusahaan PT Modernland Realty Tbk.
Kode Emiten MDLN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 008/MDLN-CORSEC/IV/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 31 Mei 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Club House Jakarta Garden City, Jl. Raya
diumumkan dan sesuai iklan) Cakung Timur, Jakarta 13910 Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Modernland Realty Tbk.
Yahya Danu Kusumo Pate
Corporate Secretary
PT Modernland Realty Tbk.
Nama Pengirim Yahya Danu Kusumo Pate
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. Penyampaian Bukti Iklan Pengumuman RUPST.pdf
2. Lampiran Pengumuman Penyelenggaraan RUPST.pdf
Dokumen ini merupakan dokumen resmi PT Modernland Realty Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Modernland Realty Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
No 009/MDLN-CORSEC/IV/24
Issuer Name PT Modernland Realty Tbk.
Issuer Code MDLN
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.008/MDLN-CORSEC/IV/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 31 May 2024 Time : 10:00
Location : Club House Jakarta Garden City, Jl. Raya
Cakung Timur, Jakarta 13910 Indonesia
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Modernland Realty Tbk.
Yahya Danu Kusumo Pate
Corporate Secretary
PT Modernland Realty Tbk.
Sender Name Yahya Danu Kusumo Pate
Function Corporate Secretary
Date and Time 23-04-2024
Attachment 1. Penyampaian Bukti Iklan Pengumuman RUPST.pdf
2. Lampiran Pengumuman Penyelenggaraan RUPST.pdf
This is an official document of PT Modernland Realty Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Modernland Realty Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yahya Danu Kusumo Pate
· Corporate Secretary
p.1 ×2
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.