20250501_MDLN_Pemanggilan RUPS_31881016_lamp3.pdf

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2. Penetapan penggunaan keuntungan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2024.

Materi Rapat:
Hal ini akan dibahas lebih lanjut pada saat Rapat.

3. Persetujuan atas pengangkatan dan perubahan susunan anggota Direksi dan/atau Dewan
Komisaris Perseroan.

Materi Rapat:
Hal ini akan dibahas lebih lanjut pada saat Rapat.

4. Penetapan gaji atau honorarium, dan tunjangan untuk tahun buku 2025 kepada Direksi dan
Dewan Komisaris Perseroan serta tantiem untuk tahun buku 2024 kepada Direksi dan
Dewan Komisaris Perseroan.

Materi Rapat:

Penetapan gaji atau honorarium, dan tunjangan untuk tahun buku 2025 kepada Direksi dan
Dewan Komisaris Perseroan serta tantiem untuk tahun buku 2024 kepada Direksi dan Dewan
Komisaris Perseroan akan dibahas lebih lanjut pada saat Rapat.

5. Penunjukan Akuntan Publik yang akan mengaudit laporan keuangan Perseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2025.

Materi Rapat:

Usulan penunjukan Akuntan Publik untuk melakukan audit atas Laporan Keuangan Perseroan
untuk tahun buku yang berakhir 31 Desember 2025 akan dibahas lebih lanjut pada saat Rapat.

PT Modernland Realty Tbk
Green Central City, Commercial Area Sth Floor
JI. Gajah Mada No. 109 - Jakarta Barat M20, Indonosia
T.462 21293 65 808 (Hunting) Fax. 4622129369999 | www.modernland.co.ld
@ URRAN DEVFI OPMENT @ INDUSTRIAL @ HOSPITAI ITV

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MEETING AGENDA MATERIAL
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MODERNLAND REALTY TBK.
23"4May 2025

With regard to the the Annual General Meeting of Shareholders (“AGMS”) PT Modernland Realty Tbk.
(the "Company”) that will be held on:

Day/Date : Friday, May 2314, 2025.
Time : 10.00 Western Indonesia Time (WIB) until finish
Venue : Club House Jakarta Garden City

Jl. Raya Cakung Timur, Kecamatan Cakung
Jakarta 13910 Indonesia

With the following Agenda AGMS:

1. Approval and Ratification of the Company's Consolidated Financial Report and Annual Report,
including the Board of Directors' Accountability Report and the Board of Commissioners'
Supervisory Report for the financial year ended on December 3151, 2024, along with granting
full release and discharge (acguit de charge) to all members of the Board of Directors and the
Board of Commissioners from the management and supervisory actions carried out for the
financial year ended on December 31s', 2024,

2. Appropriation of the use of the Company's Profit for the year ended on December 315, 2024:

3. Approval of the appointment and the change of the members of the Board of Directors and/or
the Board of Commissioners of the Company.

4. Determine the salary or honorarium, and allowances of the Board of Directors and the Board
of Commissioners of the Company for the financial year 2025 as well as tantiem of the Board
of Directors and Board of Commissioners of the Company for the financial year 2024.

5. Appointment of the Public Accountant to audit the Company's financial report for the year ended
on December 31st, 2025.

Here below are the explanation of AGMS agenda:

1. Approval and Ratification of the Company's Consolidated Financial Report and Annual
Report, including the Board of Directors' Accountability Report and the Board of
Commissioners' Supervisory Report for the financial year ended on December 3151, 2024,
along with granting full release and discharge (acguit de charge) to all members of the Board
of Directors and the Board of Commissioners from the management and supervisory actions
carried out for the financial year ended on December 315', 2024:

Meeting Material:

the Company's Consolidated Financial Report for the financial year ended on December 31s', 2024
which has been audited by KAP Tanubrata Sutanto Fahmi Bambang & Rekan — a member of BDO
International Limited, with “Ungualified Opinion” as stated on the report No.
00188/2.1068/AU.1/03/0117-1/1/1/2025 dated March, 27" 2025

The Company's Annual Report, Board of Directors' Accountability Report and the Board of
Commissioners' Supervisory Report of the Company for the financial year ended on December 3151,
2024 and the Company's Consolidated Financial Report for the financial year ended on December
3is, 2024 are available and can be downloaded on the Company's website,
www.modernland.co.id.

PT Modernland Realty Tbk
Green Central Gity, Commercial Area Sth Floor
Jl Gajah Mada No. 199 - Jakarta Barat MI20, Indonesia
T. 462 21293 65 888 (Hunting) Fax. 462 2129369999 | www.modernland.cold
@ URRAN DEVFI OPMENT @INNUSTRIAI @ HOSPITAL ITV

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2. Appropriation of the use of the Company's Profit for the year ended on December 3151, 2024.
Meeting Material:
This matter will be discussed further in the Meeting.

3. Approval of the appointment and the change of the members of the Board of Directors and/or
the Board of Commissioners of the Company.

Meeting Material:

Approval of the appointment and the change of the members of the Board of Directors and/or the
Board of Commissioners of the Company will be discussed further in the Meeting.

4. Determine the salary or honorarium, and allowances of the Board of Directors and the Board
of Commissioners of the Company for the financial year 2025 as well as tantiem of the Board
of Directors and Board of Commissioners of the Company for the financial year 2024.

Meeting Material:

Determination of salary or honorarium and allowances for the financial year 2025 to the Board of
Directors and Board of Commissioners of the Company as well as tantiem for the financial year
2024 to the Board of Directors and Board of Commissioners of the Company will be discussed
further at the Meeting.

5. Appointment of the Public Accountant to audit the Company's financial report for the year
ended on December 315', 2025.

Meeting Material:

The proposed appointment of the Public Accountant to conduct an audit of the Company's Financial
Statement for the Financial Year Ended December 315, 2025 will be discussed further in the
Meeting.

PT Modernland Realty Tbk
Green Central City, Commercial Area Sth Floor
1 Gajah Mada No. 108 - Jakarta Barat M20, Indonesia
T.462 21293 65 809 (Hunting) Fax. 462 21293 69999 | www.modernland.coid
@LIRPRAN DEVFI OPMENT @INNUISTRIAI @ HOSPITAL ITY