20250501_MDLN_Pemanggilan RUPS_31881016_lamp2.pdf

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CREATI RWARD

bentuk salinan dokumen fisik dapat diperoleh di Kantor Perseroan, Green Central City, Jl. Gajah Mada No. 188
Jakarta Barat pada hari dan jam kerja jika diminta secara tertulis oleh Pemegang Saham Perseroan.

6. Untuk mempermudah pengaturan dan tertibnya rapat, Para Pemegang Saham atau kuasanya diminta dengan
hormat untuk sudah berada di tempat rapat minimal setengah jam sebelum rapat.

7. Perseroan menghimbau kepada Para Pemegang Saham Yang Berhak dengan saham tanpa warkat, yakni yang
sahamnya telah dimasukkan dalam penitipan kolektif KSEI, untuk memberikan kuasa kepada BAE melalui
fasilitas Electronic General Meeting System KSEI (eASY.KSEI) dalam tautan hitps://akses.ksei.co.id/ yang
disediakan oleh KSEI sebagai mekanisme pemberian kuasa secara elektronik (e-Proxy) dalam proses
penyelenggaraan Rapat. E-Proxy dapat dilakukan sejak tanggal pemanggilan ini sampai dengan tanggal 22 Mei
2025 pukul 12.00 WIB.

Jakarta, 1 Mei 2025
PT Modernland Realty Tbk.
Direksi

PT Modernland Realty Tbk
Green Central City, Commercial Area Sth Floor
Jl. Gajah Mada No, 168 - Jakarta Barat M20, Indonosia
T.462 21293 65 888 (Hunting) Fax. 462 2129369999 | www.modernland.co.id
@UPRAN DEVELOPMENT @INDUSTRIAI @ HOSPITALITV

MA MODERN N

CREATING FO Rw

PT MODERNLAND REALTY Tbk.
(“Company”)

INVITATION

ANNUAL GENERAL MEETING OF SHAREHOLDERS
(“AGMS”)

The Board of Directors of PT Modernland Reality Tbk. (hereinafter is referred to as the “Company”), hereby invites the
shareholders of the Company to attend the Annual General Meeting of Shareholders (hereinafter is referred to as "AGMS")
which will be held on:

Day/Date : Friday, May 23'4, 2025.
Time 0.00 Western Indonesia Time (WIB) until finish
Venue : Club House Jakarta Garden City
Jl. Raya Cakung Timur, Kecamatan Cakung
Jakarta 13910 Indonesia

The 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 31", 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 31"', 2024,

Appropriation of the use of the Company's Profit for the year ended on December 31", 2024:

'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
3111, 2025.

2»

With descriptions as follows:

«The 1 through the 5" agenda of AGMS except for the 35 agenda is a routine agenda held in the Company's
AGMS. This is in accordance with the provisions of the Company's Articles of Association, Law No. 40 of 2007
(“Company Law') and the Financial Services Authority Regulation.

«The 3' agenda of AGMS is the appointment and the change of the members of the Board of Directors and/or the
Board of Commissioners, conducted in accordance with the provisions of the Company's Articles of Association
and Regulation of the Financial Services Authority No. 33/POJK.04/2014 regarding Board of Directors and Board
of Commissioners of Public Company. The Resume of the candidate which will be proposed to be appointed in
the meeting can be found in The Company's website.

Notes:

1. The Company will not send separate invitations to the Shareholders, therefore this invitation shall be treated as
an Official invitation.
2. Those who are entitled to attend or be represented in the Meeting are:
a. The Shareholders of the Company whose names are included in the Company's Register of
Shareholders on Wednesday, April 30", 2025 by 16.00 Western Indonesia Time, or authorized proxy.
b. For the Company's shares which are in the Collective Custody, only valid Account Holders whose
names are registered as Shareholders of the Company in a Securities Bank Custodian and Securities
Company account which are listed in the Register of Shareholders of the Company on Wednesday,
April 30”, 2025, and intend to attend the Meeting should register themselves through a securily
company In PT Kustodian Sentral Efek Indonesia (“KSEI”) to obtain a Written Confirmation for Meeting
(“Konfirmasi Tertulis untuk Rapat/ KTUR').
c. The Shareholders who are unable to attend the Meeting may be represented by his/her proxy by
submitting lawful Written Power of Attorney as specified by the Board of Directors. The member of the
Board of Commissioners, the member Board of Directors, and the Employee of the Company may act
as Proxies in the Meeting, however any vote cast by them in the meeting as proxies shall not be
counted in the casting of votes.
d. The Power of Attorney form can be obtained at the company's office at Green Central City, Jl. Gajah
Mada no. 188 West Jakarta during working days and hours or can be made freely provided it's valid
and meet legal reguirements.
@e. All the Power of Attorney must be received by the Board of Directors latest 3 (three) days before the
Meeting or can be submitted prior to the Meeting for verification.
3. The Shareholders or their proxies attending the meeting are reguested to show and submit a copy their
Identification Card (KTP) or other legal identity documents and before entering the meeting room.
4. Legal Entity shareholders are reguired to bring a complete copy of Articles of Association as well as the latest
composition of Board of Directors and Board of Commissioners.

PT Modernland Realty Tbk
Green Central City, Commercial Area Sth Floor
J1 Gajah Mada No. 188 - Jakarta Barat M120, Indonesia
T. 16221293 65 888 (Hunting) Fax. 46221293 69999 | www.modernland.co.id
@LUPRAN DEVELOPMENT @INNUSTRIAI @ HOSPITAL ITV

HA nov

CREA

ERNLAND
ING FORWARD

5. Pursuant to Article 18 of POJK No. 15/POJK.04/2020, the meeting agenda materials are available from the date
of Meeting invitation until the Meeting. The electronic copy of the meeting agenda materials can be accessed
through the Company's website while the physical document copy can be obtained at the Company's office at
Green Central City, Jl. Gajah Mada no. 188 West Jakarta during working days and hours if reguested in writing by
the Shareholders.

6. To facilitate the arrangement and order of the Meeting, the Shareholders or their proxies are reguested to be
present at the Meeting place at least half an hour before the Meeting.

7. The Company advices the Entitled Shareholders with scriptless shares, namely those shares have been included
in KSEI's collective custody, to authorize BAE through the KSEI Electronic General Meeting System (eASY.KSEI)
facility in the https://akses.ksei.co.id/ link provided by KSEI as an electronic proxy mechanism (e-Proxy) in the
process of convening a Meeting. E-Proxy can be submitted from the date of this notice until 22”4 May 2025 at
12.00 WIB

Jakarta, May 1"', 2025
PT Modernland Realty Tbk.
Directors

PT Modernland Realty Tbk
Green Central Gity, Commercial Area Sth Floor
JI. Gajah Mada No. 108 - Jakarta Barat M20, Indonosia
T.46221293 65688 (Hunting) Fax. 46221293 69999 | www.modernland.coid
@ LUPRAN DEVEI OPMENT @ INDUSTRIAL @ HOSPITAL ITV