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PT MODERNLAND REALTY Tbk.
(“Perseroan”)
PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
Bersama ini Direksi PT Modernland Realty Tbk. (selanjutnya disebut “Perseroan”), mengumumkan
bahwa Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) yang akan dilaksanakan pada hari
Jumat, tanggal 4 September 2026.
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tanggal 21 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15”)
dan ketentuan Anggaran Dasar Perseroan maka Pemanggilan RUPSLB akan diumumkan melalui situs
web Bursa Efek Indonesia, situs web penyedia e-RUPS, situs web Perseroan www.modernland.co.id,
dan dilaporkan kepada Otoritas Jasa Keuangan dan Bursa Efek Indonesia pada hari Kamis, tanggal
13 Agustus 2026.
Para pemegang saham yang berhak menghadiri atau diwakili dalam RUPSLB adalah para Pemegang
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan / atau pemilik saldo
saham Perseroan pada sub rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia
(KSEI) pada penutupan perdagangan saham di Bursa Efek Indonesia pada hari Rabu, tanggal 12
Agustus 2026 sampai dengan pukul 16.00 WIB.
Sesuai dengan pasal 16 POJK No. 15, 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu
per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara berhak untuk mengusulkan
mata acara rapat yang wajib disampaikan secara tertulis kepada Direksi Perseroan selambat-
lambatnya 7 (tujuh) hari sebelum tanggal pemanggilan RUPS yakni 6 Agustus 2026 dan harus
dilakukan dengan itikad baik, mempertimbangkan kepentingan Perseroan, menyertakan alasan dan
bahan usulan mata acara rapat, dan tidak bertentangan dengan peraturan perundang-undangan yang
berlaku dan Anggaran Dasar Perseroan.
Informasi Tambahan Bagi Pemegang Saham
Memperhatikan ketentuan Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara
Elektronik, Perseroan menghimbau kepada para pemegang saham Perseroan untuk hadir secara
elektronik dengan cara memberikan kuasa secara elektronik melalui fasilitas Electronic General
Meeting System KSEI (eASY.KSEI) yang akan disediakan oleh KSEI kepada perwakilan independen
yang ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”)
dalam proses penyelenggaraan RUPSLB.
Fasilitas e-Proxy ini tersedia bagi para pemegang saham Perseroan yang berhak untuk hadir dalam
RUPSLB sejak tanggal Pemanggilan RUPSLB sampai sehari sebelum hari penyelenggaraan RUPSLB
yaitu tanggal 3 September 2026 pukul 12.00 WIB.
Jakarta, 29 Juli 2026
PT Modernland Realty Tbk
Direksi
Page 2
PT MODERNLAND REALTY Tbk.
(“The Company”)
ANNOUNCEMENT
TO THE SHAREHOLDERS
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Modernland Realty Tbk (hereinafter referred to as “The Company”) hereby
announces that the Extraordinary General Meeting of Shareholders (hereinafter referred to as “EGMS”)
shall be convened on Friday, September 4th, 2026.
Pursuant to Indonesia Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 21,
2020 regarding Planning and Implementation of General Meeting of Shareholders of a Listed Company
(“FSAR No. 15”) and in accordance with the Articles of Association of the Company, accordingly, EGMS
invitation shall be announced through Indonesia Stock Exchange website, website e-RUPS provider
and website of the Company at www.modernland.co.id and reported to the Financial Services Authority
and the Indonesia Stock Exchange on Thursday, August 13th, 2026.
Shareholders who are entitled to attend or be represented in EGMS are shareholders whose names
are registered in the Register of Shareholders and / or owners of the company’s shares under stock
sub-accounts in collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock
trading in Indonesia Stock Exchange on Wednesday, August 12th, 2026, at 16.00 WIB.
Pursuant to article 16 of FSAR No. 15, 1 (one) or more shareholder representing 1/20 (one twentieth)
or more of the total shares with voting rights is entitled to propose the agenda of the meeting and must
be submitted in writing to The Board of Directors of the Company no later than 7 (seven) days before
the EGMS invitation that is August 6th, 2026 in good faith, in consideration of the Company’s interests,
enclosed the reason and proposed meeting agenda, and does not conflict with applicable laws and
regulations and the Company’s Articles of Association.
Additional Information for the Shareholders
With due observance of the provisions of Article 8 paragraph (3) of the Financial Service Authority
Regulation No. 16/POJK.04/2020 regarding the Implementation of General Meeting of Shareholders of
Public Companies Electronically, the Company notifies the shareholders of the Company to attend
electronically by providing an electronic power of attorney through the KSEI Electronic General Meeting
System facility (“eASY.KSEI”) which will be provided by KSEI to an independent representative
appointed by the Company as a mechanism for electronic power of attorney (“e-Proxy”) in the process
of organizing the EGMS.
This e-Proxy facility is available to the Company's shareholders who are entitled to attend the EGMS
from the date of the Invitation of the EGMS until the day before the EGMS, which is on September 3 rd,
2026 at 12:00 p.m. Western Indonesian Time.
Jakarta, July 29th, 2026
PT Modernland Realty Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2 ×3
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12 Sep 2026 19:14
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}