20250521_KPIG_Pengumuman RUPS_31887684_lamp1.pdf

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

                                   ANNOUNCEMENT
                     ANNUAL GENERAL MEETING OF SHAREHOLDERS AND
                    EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


The Company hereby notifies its Shareholders that it will convene the Annual General Meeting of
Shareholders and the Extraordinary General Meeting of Shareholders (collectively referred to as
the "Meeting") on Monday, June 30, 2025.

Pursuant to the provisions of Article 52 paragraph (1) of Regulation of the Financial Services
Authority Number 15/POJK.04/2020 concerning the Planning and Implementation of the General
Meeting of Shareholders of Public Companies (“POJK No. 15/2020”) and Article 10 paragraph (17)
of the Articles of Association of the Company, the invitation of the Meeting will be announced
through the following platforms (i) website of the Indonesia Stock Exchange, (ii) website of the
Company, and (iii) website of eASY KSEI electronic system of the general meeting of shareholders
(“Invitation to the Meeting”) will be published on Thursday, June 5, 2025.

The Shareholders who are eligible to attend and/or be represented in the Meeting are the
Shareholders of the Company whose names are legally registered in the Register of Shareholders
of the Company as of Wednesday, June 4, 2025, at 16:00 Western Indonesian Time or their duly
authorized proxies.

Proposals from the Company’s Shareholders may be included in the agenda of the Meeting,
provided such proposals meet the requirements stipulated in Article 16 of POJK No. 15/2020 and
Article 10 paragraph (6) of the Articles of Association of the Company, and the proposals must be
submitted in writing to the Board of Directors of the Company via email, accompanied by the
relevant materials and a clear explanation of the reasons for inclusion. The Company must receive
such proposals no later than 7 (seven) calendar days prior to the Invitation of the Meeting or on
Thursday, May 29, 2025.

Additional Information for Shareholders

In accordance with the Article 28 POJK No.15/2020, the Company urges Shareholders to attend
electronically or provide power of attorney electronically (e-Proxy) through eASY.KSEI. This eProxy
facility is available to Shareholders who are eligible to attend the Meeting as of the date of the
Invitation to the Meeting until 1 (one) business day prior to the Meeting, which is Thursday, June
26, 2025.


                                      Jakarta, May 21, 2025
                                        Board of Directors