20250519_APLN_Penyampaian Bukti Iklan_31886682_lamp1.pdf

Jakarta, 19 Mei 2025                                                       Jakarta, May 19, 2025

Nomor: 016/APLN-CM/V.2025                                                  Number: 016/APLN-CM/V.2025


Kepada                                                                     To
Otoritas Jasa Keuangan (“OJK”)                                             Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo                                            Soemitro Djojohadikusumo Building
Jln. Lapangan Banteng Timur 2-4                                            Jln. Lapangan Banteng Timur 2-4
Jakarta 10710                                                              Jakarta 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar                                  Attn:      Chief Executive of the Capital Market
            Modal, Keuangan Derivatif dan Bursa                                       Supervision, Derivatives Finance and
            Karbon                                                                    Carbon Exchange


Perihal:      Bukti Pengumuman Ringkasan Risalah                           Subject: Proof of the Announcement of Summary
              Rapat Umum Pemegang Saham                                             of Minutes of the Annual General
              Tahunan PT Agung Podomoro Land                                        Meeting of Shareholders of PT Agung
              Tbk.                                                                  Podomoro Land Tbk.


Dengan hormat,                                                             Dear Sir,

Sehubungan pelaksanaan Rapat Umum Pemegang                                 In connection with the conduction of the Annual
Saham Tahunan Tahun Buku 2024 PT Agung                                     General Meeting of Shareholders for the 2024 Fiscal
Podomoro Land Tbk. (“Perseroan”) (“RUPS                                    Year of PT Agung Podomoro Land Tbk. (“Company”)
Tahunan”) pada Kamis, 15 Mei 2025, serta merujuk                           (“Annual GMS”) on Thursday, May 15, 2025, and
kepada ketentuan Pasal 12 ayat 12 butir (1)                                referring to the provisions of Article 12 paragraph 12
Anggaran Dasar Perseroan dan Pasal 52 ayat (1)                             point (1) of the Company's Articles of Association and
Peraturan OJK No. 15/POJK.04/2020 tentang                                  Article 52 paragraph (1) of OJK Regulation No.
Rencana dan Penyelenggaraan Rapat Umum                                     15/POJK.04/2020 regarding the Planning and
Pemegang Saham Perusahaan Terbuka, kami                                    Conduction of General Meeting of Shareholders of
informasikan    bahwa       Perseroan      telah                           Public Companies, we inform you that the Company
mengumumkan Ringkasan Risalah RUPS Tahunan                                 has announced the Summary of Minutes of the said
dimaksud pada Jumat, 16 Mei 2025 melalui:                                  Annual GMS on Friday, May 16, 2025 through:
a. situs web KSEI (penyedia e-RUPS);                                       a. website of KSEI (e-GMS provider);
b. situs web Bursa Efek Indonesia; dan                                     b. website of Indonesia Stock Exchange; and
c. situs web Perseroan.                                                    c. website of the Company.

Terlampir kami sampaikan bukti pemuatan                                    Attached we convey the evidence of the publication
Ringkasan Risalah RUPS Tahunan pada ketiga situs                           of the Summary of Minutes of the Annual GMS on the
web tersebut di atas.                                                      three websites mentioned above.

Demikian kami sampaikan. Atas perhatiannya, kami                           Thus we inform you. We thank you for your attention.
mengucapkan terima kasih.




      PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
                          T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com