20260417_MTLA_Pengumuman RUPS_32071415_lamp2.pdf

             Metland                                             Metland
       PT METROPOLITAN LAND Tbk                            PT METROPOLITAN LAND Tbk
              (“Perseroan”)                                       (“Company”)

PENGUMUMAN RAPAT UMUM PEMEGANG                           ANNOUNCEMENT ANNUAL AND
  SAHAM TAHUNAN DAN LUAR BIASA                       EXTRAORDINARY GENERAL MEETING OF
                                                              SHAREHOLDERS

Direksi Perseroan dengan ini mengumumkan            The Board of Directors of the company hereby
kepada para Pemegang Saham Perseroan,               announces to the Shareholders of the Company
bahwa Perseroan akan mengadakan Rapat               that the Company will convene the Annual and
Umum Pemegang Saham Tahunan dan Rapat               Extraordinary General Meeting of Shareholders
Umum Pemegang Saham Luar Biasa (“Rapat”)            (“the Meeting”) on Tuesday, May 26th 2026.
pada hari Selasa, 26 Mei 2026.

Sesuai dengan Pasal 21 ayat 5 (a) juncto Pasal      In compliance with article 21 paragraph 5 (a)
17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas    juncto Article 17 paragraph 1 and Article 51
Jasa Keuangan No. 15/POJK.04/2020 tentang           paragraph 1 of the Financial Services Authority
Rencana dan Penyelenggaraan Rapat Umum              Regulations No. 15/POJK.04/2020 on Planning
Pemegang Saham Perusahaan Terbuka (“POJK            and Conducting of General Meeting of
RUPS”), dan Peraturan Otoritas Jasa Keuangan        Shareholders of Public Companies (“POJK
No. 16/POJK.04/2020 tentang Pelaksanaan             GMS”) and Financial Services Authority
Rapat Umum Pemegang Saham Perusahaan                Regulations No. 16/POJK.04/2020 concerning
Terbuka Secara Elektronik (“POJK e-RUPS”),          Implementation of the Electronic General
pemanggilan Rapat akan diumumkan melalui            Meeting of Shareholders of Public Companies
website KSEI, website Bursa Efek Indonesia dan      (“POJK e-GMS”), the Invitation of the Meeting
website Perseroan (www.metropolitanland.com)        shall be announced on KSEI website, Indonesia
pada hari Senin, 4 Mei 2026.                        Stock Exchange website and the Company
                                                    website      (www.metropolitanland.com)     on
                                                    Monday, May 4th 2026.

Pemegang Saham yang berhak hadir dalam              The Shareholder which has the right to attend in
Rapat adalah Pemegang Saham yang namanya            the Meeting shall mean shareholders whose
tercatat dalam Daftar Pemegang Saham                names are registered in the Register of
Perseroan pada hari Kamis, 30 April 2026            Shareholder of the Company on Thursday, April
sampai dengan pukul 16.00 WIB.                      30th 2026 until 16.00 WIB.

Pemegang Saham dapat mengusulkan mata               The Shareholders may propose the agenda for
acara rapat sesuai dengan ketentuan dalam           the Meeting according to the provisions in the
Anggaran Dasar Perseroan dan Peraturan OJK          Company’s Articles of Association and OJK
No. 15/POJK.04/2020 dan usulan tersebut harus       Regulations No. 15/POJK.04/2020 and the
diterima paling lambat hari Senin, 27 April 2026.   proposal shall be received at least on Monday,
                                                    April 27th 2026.

             Bekasi, 19 April 2026                              Bekasi, April 19th 2026
              Direksi Perseroan                                The Board of Directors