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20230810_MDLN_Pemanggilan RUPS_31360192_lamp1.pdf
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VA mop ERN ND REATING NLA R o BAHAN MATA ACARA RAPAT UMUM PEMEGANG SAHAM LUAR BIASA PT MODERNLAND REALTY TBK. 1 September 2023 Sehubungan dengan rencana pelaksanaan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Modernland Realty Tbk. (“Perseroan”) yang akan diselenggarakan pada: Hari/Tanggal: Jumat, 1 September 2023 Waktu : Pk. 10.00 WIB — selesai Tempat : Club House Jakarta Garden City Jl. Raya Cakung Timur, Kecamatan Cakung Jakarta 13910 Indonesia Dengan Agenda RUPSLB sebagai berikut: 1. Persetujuan pengunduran diri dan Pengangkatan Direktur Perseroan Berikut ini adalah Penjelasan Agenda RUPSLB: 1. Persetujuan pengunduran diri dan Pengangkatan Direktur Perseroan. Materi Rapat: Persetujuan atas pengunduran diri dan Pengangkatan Direktur Perseroan akan dibahas lebih lanjut saat Rapat. PT Modernland Reaity Tbk Green Central Gity, Commercial Area Sth Floor 1, Gajah Mada No. 188 - Jakarta Barat 11120, Indonesia T. 462 21293 65 686 (Hunting) Fax. 462 21293 69999 | www.modernland.co.id @ URBAN DEVELOPMENT # INDUSTRIAL @ HOSPITALITY
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YA non ERN N REA NG FORWA 1 RD MEETING AGENDA MATERIAL EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS PT MODERNLAND REALTY TBK. 15'September 2023 With regard to the the Extraordinary General Meeting of Shareholders (“EGMS") PT Modernland Realty Tbk (the "Company”) that will be held on: Day/Date : Friday, September 1s, 2023. Time : 10.00 Western Indonesia Time (WIB) until finish Venue : Club House Jakarta Garden City Jl. Raya Cakung Timur, Kecamatan Cakung Jakarta 13910 Indonesia With the following Agenda EGMS: 1. Approval of the resignation and appointment of the Company's Directors. Here below are the explanation of EGMS agenda: 1. Approval of the resignation and appointment of the Company's Directors. Meeting Material: Approval of the resignation and appointment of the Company's Directors will be discussed further in the Meeting. PT Modernland Realty Tbk Green Central City, Commercial Area Sth Floor Jl Gajah Mada No, 188 - Jakarta Barat 1120, Indonesia T. 46221293 65 888 (Hunting) Fax. 462 2129369999 | www.moderniand.co.id @ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY P0 TTmj01—.
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