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Page 1
 Nomor           :   035/MDLN-CORSEC/VIII/26                                       Jakarta, 14 Agustus 2026
 Lampiran        :   -
 Perihal         :   Laporan Informasi atau Fakta Material

Kepada Yth.
   1. OTORITAS JASA KEUANGAN (“OJK”)
       Gedung Sumitro Djojohadikusumo
       Jl. Lapangan Banteng Timur No 2-4, Jakarta 10710
       Up.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon OJK

   2. BURSA EFEK INDONESIA
      Indonesia Stock Exchange Building, Tower I
      Jl. Jend. Sudirman Kav. 52–53, Jakarta 12190
      Up.: Direktur Penilaian Perusahaan

Dengan hormat,

Merujuk pada:
    Peraturan OJK No. 31/POJK.04/2015 tentang Keterbukaan atas Informasi atau Fakta Material oleh
       Emiten atau Perusahaan Publik, sebagaimana diubah sebagian oleh Peraturan OJK No. 45 Tahun 2024
       tentang Pengembangan dan Penguatan Emiten dan Perusahaan Publik; dan
    Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 tentang Peraturan
       Nomor I-E tentang Kewajiban Penyampaian Informasi, sebagaimana diubah sebagian oleh Surat
       Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00052/BEI/04-2026 tentang Perubahan
       Ketentuan Laporan Bulanan Kegiatan Registrasi Kepemilikan Saham.

Dengan ini kami untuk dan atas nama Perseroan (sebagaimana didefinisikan di bawah) menyampaikan
keterbukaan Informasi atau Fakta Material sebagai berikut:

 Nama Emiten atau Perusahaan Publik         :     PT Modernland Realty Tbk (“Perseroan”);
 Bidang Usaha                               :     Berusaha dalam bidang real estat, konstruksi, instalasi dan
                                                  klub golf;
 Telepon                                    :     (021) 293 65888;
 Faksimili                                  :     (021) 293 69999;
 Alamat surat elektronik (e-mail)           :     corporate@modernland.co.id

1. Tanggal Kejadian                             14 Agustus 2026

2. Jenis Informasi atau Fakta Material          Informasi atau Fakta Material lainnya

Page 2
3. Uraian Informasi atau Fakta Material   Perseroan merujuk pada surat Perseroan (i) No. 011/MDLN-
                                          CORSEC/IV/26 tanggal 30 April 2026); dan (ii) No.
                                          016/MDLN-CORSEC/VI/26 perihal Laporan Informasi atau
                                          Fakta Material, yang telah diterbitkan sebelumnya.

                                          Perseroan dengan ini memberitahukan bahwa Perseroan
                                          (dan/atau melalui Modernland Overseas Pte. Ltd. (“MLO”))
                                          telah mengumumkan usulan scheme of arrangement (dan
                                          dokumen terkait lainnya), yang mana tujuan akhir atas
                                          implementasi scheme of arrangement ini adalah untuk
                                          melakukan penyelesaian Guaranteed Senior Notes due April 30,
                                          2027 secara menyeluruh.

                                          Voting atas usulan scheme of arrangement oleh para pemegang
                                          Notes adalah sampai tanggal 24 Agustus 2026, yang mana
                                          apabila usulan tersebut diterima oleh mayoritas pemegang Notes,
                                          maka hasil voting dan usulan scheme of arrangement tersebut
                                          akan dimohonkan kepada Pengadilan Tinggi Singapura guna
                                          mendapatkan sanction.

                                          Untuk informasi lebih lanjut, tautan pengumuman terkait:
                                          Tautan 1 : Notice of Scheme Launch :
                                          https://links.sgx.com/1.0.0/corporate-
                                          announcements/57LXGZXGFFJVJV1X/ebdc5ce43
                                          0608b0df5d309de95bcdb81ab5bb177d7dc43e5ab94
                                          a6838dc91c75
                                          Tautan 2 : Notice of Amandment to Notes :
                                          https://links.sgx.com/1.0.0/corporate-
                                          announcements/9HG4T0LB1OX5H3YQ/19e7436c0
                                          0be8e48609c02b8ba1aa524e3553647c20e674ab601
                                          4c8bef7be72f
                                          Perseroan akan menyampaikan keterbukaan informasi atas
                                          perkembangan material lebih lanjut sesuai dengan ketentuan
                                          yang berlaku.

4. Dampak Kejadian, Informasi atau        Sampai dengan tanggal keterbukaan informasi ini, Perseroan
   Fakta Material tersebut terhadap       berpendapat belum ada dampak material terhadap kegiatan
   Kegiatan    Operasional,    Hukum,     operasional, hukum, kondisi keuangan maupun kelangsungan
   Kondisi Keuangan, atau Kelangsungan    usaha Perseroan, kecuali sebagaimana telah diungkapkan pada
   Usaha Emiten atau Perusahaan Publik    surat ini.

                                          Namun demikian, Perseroan berpendapat scheme of arrangement
                                          tersebut akan berdampak positif apabila dapat dilaksanakan.

5. Keterangan Lain                        Pengumuman mengenai usulan scheme of arrangement hanya
                                          semata-mata untuk kepentingan keterbukaan informasi
                                          berdasarkan peraturan OJK, dan tidak dimaksudkan untuk, dan

Page 3
bukan merupakan suatu penawaran umum, penawaran terbatas
atau private placement di Indonesia berdasarkan Undang-
Undang No. 8 Tahun 1995 tentang Pasar Modal, sebagaimana
telah diubah sebagian, termasuk namun tidak terbatas pada
melalui Undang-Undang No. 4 Tahun 2023 tentang
Pengembangan dan Penguatan Sektor Keuangan, dan peraturan
pelaksana lainnya, termasuk namun tidak terbatas pada Peraturan
OJK No. 30/POJK.04/2019 tentang Penerbitan Efek Bersifat
Utang dan/atau Sukuk yang Dilakukan Tanpa Melalui
Penawaran Umum.

Page 4
 Number          :    035/MDLN-CORSEC/VIII/26                                         Jakarta, 14 August 2026
 Attachment      :    -
 Regarding       :    Material Information or Fact Report

To:
      1. OTORITAS JASA KEUANGAN (“OJK”)
         Gedung Sumitro Djojohadikusumo
         Jl. Lapangan Banteng Timur No 2-4, Jakarta 10710
         Attn.: Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif dan Bursa Karbon OJK

      2. BURSA EFEK INDONESIA
         Indonesia Stock Exchange Building, Tower I
         Jl. Jend. Sudirman Kav. 52–53, Jakarta 12190
         Attn.: Direktur Penilaian Perusahaan

Dear Sir/Madam,

We refer to:
    OJK Regulation No. 31/POJK.04/2015 regarding Disclosure of Material Information or Fact by
       Issuers or Public Companies, as partially revoked by OJK Regulation No. 45 of 2024 regarding the
       Development and Strengthening of Issuers and Public Companies; and
    Decree of the Board of Directors of PT Bursa Efek Indonesia No. Kep-00087/BEI/12-2025 regarding
       Rule Number I-E on Information Disclosure Obligation, as partially amended by Decree of the Board
       of Directors of PT Bursa Efek Indonesia No. Kep-00052/BEI/04-2026 regarding Amendments to the
       Monthly Reports Provisions of Share Ownership Registration Activities.

We hereby for and on behalf of the Company (as defined below) provide the following disclosure of Material
Information or Fact:

 Name of the Issuer or a Public Company      :     PT Modernland Realty Tbk (the “Company”);
 Line of Business                            :     Engaged in the fields of real estate, construction,
                                                   installation and golf club;
 Phone                                       :     (021) 293 65888;
 Facsimile                                   :     (021) 293 69999;
 Email address                               :     corporate@modernland.co.id


1. Date of Event                                 14 August 2026

2. Type of Material Information or Fact          Other Material Information or Fact

3. Description of Material Information or The Company refers to the Company’s letters: (i) No.
   Fact                                   011/MDLN-CORSEC/IV/26 dated 30 April 2026; and (ii) No.
                                          016/MDLN-CORSEC/VI/26 regarding Material Information or
                                          Fact Report, as previously disclosed.

Page 5
                                             The Company hereby informs that the Company (and/or through
                                             Modernland Overseas Pte. Ltd. (“MLO”)) has launched the
                                             proposed scheme of arrangement (and other related documents),
                                             the ultimate objective of the implementation of which is to fully
                                             settle the Guaranteed Senior Notes due April 30, 2027.

                                             The voting on the proposed scheme of arrangement by the
                                             Noteholders will remain open until 24 August 2026. If the
                                             proposed scheme of arrangement is approved by the majority of
                                             the Noteholders, the voting results and the proposed scheme of
                                             arrangement will be submitted to the High Court of Singapore to
                                             obtain sanction.

                                             For further details, link to relevant announcement:

                                             Link 1 : Notice of Scheme Launch :
                                             https://links.sgx.com/1.0.0/corporate-
                                             announcements/57LXGZXGFFJVJV1X/ebdc5ce43
                                             0608b0df5d309de95bcdb81ab5bb177d7dc43e5ab94
                                             a6838dc91c75
                                             Link 2 : Notice of Amandment to Notes :
                                             https://links.sgx.com/1.0.0/corporate-
                                             announcements/9HG4T0LB1OX5H3YQ/19e7436c0
                                             0be8e48609c02b8ba1aa524e3553647c20e674ab601
                                             4c8bef7be72f

                                             The Company will provide a disclosure information for any
                                             further material updates in accordance with the applicable
                                             regulations.

4. Implication of Event, Material            As of the date of this disclosure of information, the Company is
   Information or Fact on the Operational,   of the view there is no material impact on its operational
   Legal, Financial Condition or Business    activities, legal matters, financial condition, or business
   Continuity of the Issuer or the Public    continuity, other than as disclosed herein.
   Company
                                             However, the Company believes that the scheme of arrangment
                                             would have a positive impact if successfully implemented.

5. Other Information                         This announcement regarding the proposed scheme of
                                             arrangement is solely for the disclosure obligation under OJK
                                             regulation, and is not intended to, and does not constitute a public
                                             offering, limited offering or private placement in Indonesia under
                                             Law No. 8 of 1995 on Capital Market (as partially amended by,
                                             including but not limited to, Law No. 4 of 2023 on the
                                             Development and Strengthening of the Financial Sector) and
                                             other implementing regulations, including but not limited to the
                                             Financial Services Authority Regulation No. 30/POJK.04/2019

Page 6
                                            on the Issuance of Debt-Linked Securities and/or Sukuk Without
                                            a Public Offering.


Demikian keterbukaan informasi terkait Informasi dan Fakta Material disampaikan. Terima kasih.
Please be informed accordingly of this disclosure of Material Information or Fact. Thank you.

                                 PT MODERNLAND REALTY TBK




                                Nama / Name : Yahya Danu Kusumo Pate
                                  Jabatan / Title : Corporate Secretary


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

linked org Modernland Realty Tbk p.1 ×8
possible org OTORITAS JASA KEUANGAN p.1 ×2
possible org BURSA EFEK INDONESIA p.1 ×6
unresolved org Indonesia Stock Exchange p.1 ×2
unresolved org Modernland Overseas Pte. Ltd. p.2 ×2
unresolved org Financial Services Authority p.5

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