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20250424_APLN_Penyampaian Bukti Iklan_31877617_lamp1.pdf
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Jakarta, 23 April 2025 Jakarta, April 23, 2025
Nomor: 010/APLN-CM/IV.2025 Number: 010/APLN-CM/IV.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 Modal, Attn. Chief Executive of the Capital Market
Keuangan Derivatif dan Bursa Karbon Supervision, Derivatives Finance and Carbon
Exchange
Perihal: Media Pemanggilan Rapat Umum Subject: Invitation Media of the Annual General
Pemegang Saham Tahunan PT Agung Meeting of Shareholders of PT Agung
Podomoro Land Tbk. Podomoro Land Tbk.
Dengan hormat, Dear Sir,
Merujuk kepada ketentuan Pasal 12 ayat 12 butir (1) Referring to the provisions of Article 12 paragraph 12
Anggaran Dasar PT Agung Podomoro Land Tbk. point (1) of the Articles of Association of PT Agung
(“Perseroan”) dan Pasal 52 ayat (1) Peraturan OJK No. Podomoro Land Tbk. (“Company”) and Article 52
15/POJK.04/2020 tentang Rencana dan paragraph (1) OJK Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham regarding the Planning and Conduction of the General
Perusahaan Terbuka, kami informasikan bahwa pada Meeting of Shareholders of Public Companies, we inform
Rabu, 23 April 2025 Perseroan telah menyampaikan you that on Wednesday, April 23, 2025 the Company has
Pemanggilan kepada Para Pemegang Saham Perseroan submitted an Invitation to the Company's Shareholders
untuk Rapat Umum Pemegang Saham Tahunan tahun for the Annual General Meeting of Shareholders for the
buku 2024 (“RUPS Tahunan”) melalui: 2024 fiscal year ("Annual GMS") 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 Pemanggilan Attached we provide the evidence of the publication of
RUPS Tahunan Perseroan pada ketiga situs web tersebut the Company's Annual GMS Invitation on the three
di atas. websites mentioned above.
Demikian kami sampaikan. Atas perhatiannya, kami Thus we inform you. We thank you for your kind
mengucapkan terima kasih. attention.
Hormat kami, Respectfully,
PT Agung Podomoro Land Tbk.
F. Justini Omas
Sekretaris Perusahaan | Corporate Secretary
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
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Lampiran: Attachment:
a. Screenshot Pemanggilan di situs web KSEI a. Screenshot of the Invitation on the website of KSEI
(penyedia e-RUPS) pada 23 April 2025. (e-GMS provider) on April 23, 2025.
https://www.ksei.co.id/publications/corporate-action-schedules/meeting-convocation
https://www.ksei.co.id/Announcement/Files/Pangg_RUPS_APLN1_23042025_092217.pdf
https://www.ksei.co.id/publications/corporate-action-schedules/meeting-convocation
https://www.ksei.co.id/Announcement/Files/Conv_RUPS_APLN1_23042025_092217.pdf
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
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b. Screenshot Pemanggilan di situs web Bursa Efek b. Screenshot of the Invitation on the website of
Indonesia pada 23 April 2025 - 06:58:54. Indonesia Stock Exchange on April 23, 2025 -
06:58:54.
https://www.idx.co.id/id/berita/pengumuman/
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202504/d040290666
_85300d7295.pdf
https://www.idx.co.id/en/news/announcement/
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP/202504/d0402
90666_85300d7295.pdf
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
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c. Screenshot Pemanggilan di situs web Perseroan c. Screenshot of the Invitation on the website of the
pada 23 April 2025. Company on April 23, 2025.
https://www.agungpodomoroland.com/id/investor-relation/detail/830/pemanggilan-rups-t2024
https://www.agungpodomoroland.com/en/investor-relation/detail/830/invitation-of-2024-agms
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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Agung
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Podomoro Land Tbk.
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Indonesia Stock Exchange
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Agung Podomoro Land Tbk. F. Justini Om
· Sekretaris Perusahaan
p.1
unresolved
person
F. Justini Omas
· Sekretaris Perusahaan | Corporate Secretary
p.1
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