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No Surat 025/MDLN-CORSEC/VII/23
Nama Perusahaan PT Modernland Realty Tbk.
Kode Emiten MDLN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 024/MDLN-CORSEC/VII/23
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 01 September 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Club House Jakarta Garden City, Jl. Raya
diumumkan dan sesuai iklan) Cakung Timur, Jakarta Timur
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 09 Agustus 2023
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 26-07-2023
Lampiran 1. Penyampaian Bukti Iklan Pengumuman RUPSLB.pdf
2. MDLN_Pengumuman RUPSLB 2023_Bilingual.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.
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No 025/MDLN-CORSEC/VII/23
Issuer Name PT Modernland Realty Tbk.
Issuer Code MDLN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.024/MDLN-CORSEC/VII/23
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 01 September 2023 Time : 10:00
Location : Club House Jakarta Garden City, Jl. Raya
Cakung Timur, Jakarta Timur
Recording date of Shareholders which are entitled to : 09 August 2023
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 26-07-2023
Attachment 1. Penyampaian Bukti Iklan Pengumuman RUPSLB.pdf
2. MDLN_Pengumuman RUPSLB 2023_Bilingual.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.
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