20230704_KPIG_Ringkasan Risalah//Risalah RUPS_31337024_lamp2.pdf

B. Rapat tersebut telah dihadiri oleh 82.212.115.130 saham yang memiliki hak suara yang sah atau setara dengan (92,6978%)
   dari total 88.688.299.330 saham yang dimiliki oleh seluruh pemegang saham Perseroan. termasuk diantaranya sebanyak
   46.274.870.098 saham independen atau sejumlah 89,0167% dari 51.984.469.298 saham yang merupakan total seluruh saham
   yang dimiliki pemegang saham independen dan pemegang saham yang bukan merupakan pihak terafiliasi dengan Perseroan,
   anggota Direksi, anggota Dewan Komisaris, pemegang saham utama, atau Pengendali (untuk selanjutnya disebut Pemegang
   Saham Independen).
C. Dalam Rapat telah diberikan kesempatan kepada pemegang saham dan kuasa pemegang saham yang hadir secara fisik
   maupun hadir secara elektronik untuk mengajukan pertanyaan dan/atau memberikan pendapat terkait setiap Mata Acara
   Rapat. Namun, tidak ada pertanyaan maupun pendapat yang terkait seluruh Mata Acara Rapat.
D. Mekanisme pengambilan keputusan dalam Rapat adalah sebagai berikut : Pengambilan keputusan dilakukan dengan
   pemungutan suara secara lisan dan secara elektronik melalui sistem eASY.KSEI.
E. Hasil pengambilan keputusan :

          Mata Acara                          Setuju                    Tidak Setuju                     Abstain
    Mata Acara Pertama             46.128.153.198 saham atau     1.688.200    saham     atau   145.028.700 saham atau
                                   sebesar 88,734% dari total    sebesar 0,003% dari total     sebesar 0,279% dari total
                                   seluruh saham independen      seluruh saham independen      seluruh saham independen
                                   dalam Rapat.                  dalam Rapat.                  dalam Rapat.
    Mata Acara Kedua               81.914.463.130 saham atau     152.724.400 saham atau        144.927.600 saham atau
                                   sebesar 99,638% dari total    sebesar 0,186% dari total     sebesar 0,176% dari total
                                   seluruh saham yang sah yang   seluruh saham yang sah        seluruh saham yang sah
                                   hadir dalam Rapat.            yang hadir dalam Rapat.       yang hadir dalam Rapat.
    Mata Acara Ketiga              81.912.831.030 saham atau     152.856.400 saham atau        146.427.700 saham atau
                                   sebesar 99,636% dari total    sebesar 0,186% dari total     sebesar 0,178% dari total
                                   seluruh saham yang sah yang   seluruh saham yang sah        seluruh saham yang sah
                                   hadir dalam Rapat.            yang hadir dalam Rapat.       yang hadir dalam Rapat.

F. Keputusan Rapat adalah sebagai berikut :
   Mata Acara Rapat Pertama
   1. Menyetujui penambahan modal melalui mekanisme Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu
      dengan menerbitkan saham baru sebanyak-banyaknya 8.868.829.933 saham atau paling banyak 10% dari jumlah seluruh
      saham yang telah ditempatkan dan disetor penuh dalam Perseroan sesuai dengan ketentuan dalam Peraturan Otoritas
      Jasa Keuangan No.14/POJK.04/2019 tentang Perubahan Atas Peraturan Otoritas Jasa Keuangan No.32/POJK.04/2015
      tentang Penambahan Modal Perusahaan Terbuka Dengan Memberikan Hak Memesan Efek Terlebih Dahulu;
   2. Menyetujui untuk memberikan wewenang kepada Direksi Perseroan dengan persetujuan Dewan Komisaris Perseroan
      untuk melakukan segala tindakan yang diperlukan sehubungan dengan Penambahan Modal Tanpa Hak Memesan Efek
      Terlebih Dahulu tersebut di atas, termasuk tetapi tidak terbatas dalam menentukan jumlah saham dan harga pelaksanaan
      Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu yang dianggap baik oleh Direksi, membuat dan/atau
      meminta dibuatkan segala akta atau dokumen yang berkaitan dengan penambahan atau peningkatan modal tersebut serta
      meminta persetujuan dan/atau melaporkan serta melakukan pendaftaran yang diperlukan kepada pihak yang berwenang
      berkaitan dengan Penambahan Modal Tanpa Hak Memesan Efek Terlebih Dahulu, dan hal-hal lain yang diperlukan tanpa
      ada pengecualian, dengan memperhatikan ketentuan peraturan perundang-undangan yang berlaku, termasuk peraturan
      di bidang pasar modal.
   Mata Acara Rapat Kedua
   1. Menyetujui perubahan Pasal 20 ayat 6 Anggaran Dasar Perseroan tentang kewajiban pengumuman laporan keuangan
      Perseroan sehubungan dengan penyesuaian terhadap Peraturan Otoritas Jasa Keuangan Nomor 14/POJK.04/2022 tentang
      Penyampaian Laporan Keuangan Berkala Emiten atau Perusahaan Publik.
   2. Menyetujui untuk memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak substitusi untuk menyatakan
      keputusan perubahan Anggaran Dasar tersebut dalam suatu akta yang dibuat dihadapan Notaris termasuk melakukan
      perubahan atau perbaikan sepanjang hal tersebut dinyatakan oleh instansi yang berwenang, meminta persetujuan serta
      melakukan pendaftaran yang diperlukan kepada pihak yang berwenang dan melakukan setiap dan semua tindakan yang
      diperlukan sehubungan dengan keputusan tersebut sesuai dengan peraturan perundang-undangan yang berlaku.

   Mata Acara Rapat Ketiga
   1. Menyetujui rencana pemberian jaminan atas sebagian besar atau seluruh harta kekayaan Perseroan dan/atau pemberian
      jaminan perusahaan (corporate guarantee), baik berupa jaminan yang akan diberikan oleh Perseroan dan/atau anak
      perusahaan Perseroan, maupun jaminan dalam bentuk aset-aset terkait dari Perseroan dan/atau anak perusahaan
      Perseroan, yang merupakan sebagian besar atau seluruh harta kekayaan Perseroan dan/atau anak perusahaan Perseroan
      dalam rangka penerimaan pinjaman oleh Perseroan dan/atau anak perusahaan Perseroan dari pihak ketiga dalam jumlah,
      syarat, dan ketentuan yang dianggap baik oleh Direksi Perseroan, dengan memperhatikan ketentuan POJK
      No.42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan dan POJK No.17/POJK.04/2020
      tentang Transaksi Material dan Perubahan Kegiatan Usaha;
   2. Menyetujui pemberian wewenang kepada Direksi Perseroan untuk melakukan segala tindakan yang diperlukan guna untuk
      melaksanakan dan/atau menyatakan kembali keputusan tersebut di atas, termasuk tetapi tidak terbatas untuk membuat
      atau meminta dibuatkan segala akta-akta, perjanjian-perjanjian, surat-surat maupun dokumen-dokumen yang diperlukan,
      hadir di hadapan pihak/pejabat yang berwenang, termasuk Notaris, mengajukan permohonan perubahan atau
      pemberitahuan kepada pihak/pejabat yang berwenang untuk memperoleh persetujuan atau penerimaan pemberitahuan,
      dan/atau melaporkan atau mendaftarkan hal tersebut kepada pihak/pejabat yang berwenang sebagaimana diatur dalam
      peraturan perundangan yang berlaku, dan hal-hal lain yang diperlukan tanpa ada yang dikecualikan.
Selanjutnya untuk pelaksanaan seluruh keputusan Rapat, Rapat menyetujui untuk memberikan wewenang dan kuasa dengan hak
substitusi kepada Direksi Perseroan untuk melakukan segala tindakan yang diperlukan sehubungan dengan keputusan Rapat,
termasuk tetapi tidak terbatas untuk membuat atau meminta untuk dibuatkan serta menandatangani segala akta dan dokumen
sehubungan dengan keputusan Rapat.



                                                   Jakarta, 4 Juli 2023
                                                    PT MNC Land Tbk
                                                        DIREKSI

                                                       PT MNC Land Tbk
                                                           (“Company”)
                                                    Domiciled in Central Jakarta

                                        ANNOUNCEMENT
           SUMMARY OF MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of the Company hereby announces to the shareholders that the Company has held the Extraordinary General
Meeting of Shareholders (the "Meeting") at:
Day/Date         : Wednesday, June 28, 2023
Time             : 11.18 WIB – 11.46 WIB
Venue            : MNC Conference Hall, iNews Tower Lantai 3, MNC Center
                   Jl. Kebon Sirih Kaveling 17-19
                   Jakarta Pusat, 10340
With the following Meeting Agenda:
    1.   Approval of a capital increase through a mechanism of the Capital Increase Without Preemptive Rights by issuing new shares
         with a maximum of 10% of all shares that have been subscribed and paid-up in the Company in accordance with provisions
         of the Financial Services Authority Regulation No.14/POJK.04/2019 regarding Amendment to the Financial Services Authority
         Regulation No.32/POJK.04/2015 regarding Capital Increase of an Open Company With Pre-Emptive Rights.
    2.   Approval of an amendment to Article 20 paragraph 6 of the Company’s Article of Association concerning the Work Program,
         Fiscal Year and Annual Report.
    3.   Approval of plan to provide guarantee for most or all of the Company's assets and/or corporate guarantee, whether in the
         form of guarantee to be provided by the Company and/or subsidiaries, as well as a guarantee in the form of related assets
         from the Company and/or the Company’s subsidiaries, which constitute most or all of the Company’s assets and/or
         subsidiaries in the context of receiving loan by the Company and/or its subsidiaries from a third party in the amount, terms
         and conditions deemed appropriate by the Company’s Board of Directors, by observing the provisions of POJK
         No.42/POJK.04/2020 concerning Affiliated Transactions and Conflicts of Interest Transactions and POJK No.17/POJK.04/2020
         concerning Material Transactions and Changes in Business Activities.
A. Attendance of the members of the Board of Commissioners and the Board of Directors in the Meeting:
   Board Of Commissioners
   President Commissioner          : Hary Tanoesoedibjo
   Commissioner                    : Liliana Tanaja Tanoesoedibjo
   Independent Commissioner        : Susaningtyas Nefo Handayani Kertopati
   Independent Commissioner        : Stien Maria Schouten
   Board Of Directors
   President Director              : M. Budi Rustanto
   Vice President Director         : Andrian Budi Utama
   Vice President Director         : Edwin Darmasetiawan
   Director                        : Michael Stefan Dharmajaya
   Director                        : Alex Wardhana
   Director                        : Vincent Henry Richard Hilliard
   Director                        : Natalia Cecilia Tanudjaja
   Director                        : Junita Sari Ujung

B. The Meeting was attended by the shareholders or their legal proxies who attended or were represented at the Meeting totaling
   82,212,115,130 shares (92.6978%) of the total shares issued and fully paid up to the time of the Meeting, which amounted to
   88,688,299,330 shares, including 46,274,870,098 independent shares or 89.0167% of the 51,984,469,298 shares which constitute
   the total shares owned by independent shareholders and shareholders who are not affiliated with the Company, members of the
   Board of Directors, members of the Board of Commissioners, major shareholders or controllers (hereinafter referred to as
   Independent Shareholders).
C. In the Meeting, the opportunity has been given to shareholders and/or shareholders' proxies who are physically present or who
   are present electronically to ask questions and/or provide opinions related to each Meeting Agenda. However, there were no
   questions or opinions related to the entire Meeting Agenda.
D. The resolution mechanism in the Meeting was as follows :
   Decision making is carried out by voting orally and and electronically through the eASY.KSEI system.
E. Result of resolutions:
                Agenda                        Approved                         Disapproved                       Abstain
    First Agenda                     46,128,153,198 shares or         1,688,200 shares or 0.003%       145,028,700     shares  or
                                     88,734% of the total valid       of the total valid independent   0.279% of the total valid
                                     independent shares present       shares present at the            independent shares present
                                     at the Meeting.                  Meeting.                         at the Meeting.
    Second Agenda                    81,914,463,130 shares or         152,724,400        shares   or   144,927,600     shares  or
                                     99.638% of the total valid       0.186% of the total valid        0.176% of the total valid
                                     shares present at the            shares present at the            shares present at the
                                     Meeting.                         Meeting.                         Meeting.
    Third Agenda                     81,912,831,030 shares or         152,856,400        shares   or   146,427,700     shares  or
                                     99.636% of the total valid       0.186% of the total valid        0.178% of the total valid
                                     shares present at the            shares present at the            shares present at the
                                     Meeting.                         Meeting.                         Meeting.
F. The Resolutions are as follows:
   First Agenda
   1. Approved a capital increase through the mechanism of the Capital Increase Without Pre-emptive Rights by issuing new shares
       with a maximum of 8.868.829.933 shares or a maximum of 10% of all shares that have been subscribed and paid up in the
       Company in accordance with provisions of the Financial Services Authority Regulation No.14/POJK.04/2019 regarding
       Amendment to the Financial Services Authority Regulation No.32/POJK.04/2015 regarding Capital Increase of an Open
       Company With Pre-Emptive Rights.
   2. Approved to authorize the Board of Directors of the Company with the approval of the Board of Commissioners of the Company
       to take all necessary actions in relation to the Capital Increase without Pre-emptive Rights mentioned above, including but not
       limited to determining the number of shares and the implementation price of the Capital Increase Without Pre-emptive Rights.
       Pre-emptive Securities deemed good by the Board of Directors, prepare and/or request that all deeds or documents related to
       the addition or increase in the capital be made as well as request approval and/or report and register the necessary to the
       authorized party related to the Capital Increase without Pre-emptive Rights. Pre-emptive Securities, and other necessary
       matters without exception, with due observance of the provisions of the prevailing laws and regulations, including regulations
       in the capital market.
   Second Agenda
   1. Approve amendments to Article 20 paragraph 6 of the Company's Articles of Association concerning the obligation to announce
      the Company's financial statements in connection with adjustments to the Financial Services Authority Regulation Number
      14/POJK.04/2022 concerning the Submission of Periodic Financial Statements of Issuers or Public Companies.
   2. Agree to grant power and authority to the Board of Directors of the Company with the right of substitution to declare the
      decision on changes to the Articles of Association in a deed made before a Notary Public including making changes or
      improvements as long as it is stated by the competent agency, seeking approval and registering the necessary with the
      competent authorities and taking any and all necessary actions in connection with the decision in accordance with applicable
      laws and regulations.

   Third Agenda
   1. Approve the plan to provide guarantees for most or all of the Company's assets and/or the provision of corporate guarantees,
      either in the form of guarantees to be provided by the Company and/or the Company's subsidiaries, as well as guarantees in
      the form of related assets of the Company and/or subsidiaries of the Company, which constitute most or all of the company's
      assets and/or subsidiaries of the Company in the context of receiving loans by the Company and/or subsidiaries of the Company
      from third parties in the amount, terms, and conditions deemed good by the Board of Directors of the Company, taking into
      account the provisions of POJK No.42/POJK.04/2020 concerning Affiliate Transactions and Conflict of Interest Transactions and
      POJK No.17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities;
   2. Approve the granting of authority to the Board of Directors of the Company to take all necessary actions in order to implement
      and/or restate the decision mentioned above, including but not limited to making or requesting the making of all deeds,
      agreements, letters and documents needed, being present before the authorized parties/officials, including Notaries,
      submitting requests for changes or notification to authorized parties/officials to obtain approval or receipt of notification,
      and/or report or register the matter with the authorized party/official as stipulated in the applicable laws and regulations, and
      other matters that are required without anything being excluded.
Furthermore, for the implementation of all decisions of the Meeting, the Meeting agrees to give authority and power of attorney with
the right of substitution to the Board of Directors of the Company to take all necessary actions in connection with the decisions of the
Meeting, including but not limited to making or requesting to be made and sign all deeds and documents in connection with the
decisions of the Meeting.



                                                         Jakarta, July 4, 2023
                                                          PT MNC Land Tbk
                                                          Board of Directors