20250421_MTLA_Pengumuman RUPS_31876558_lamp2.pdf

             Metland                                              Metland
       PT METROPOLITAN LAND Tbk                             PT METROPOLITAN LAND Tbk
              (“Perseroan”)                                        (“Company”)

PENGUMUMAN RAPAT UMUM PEMEGANG                          ANNOUNCEMENT ANNUAL GENERAL
        SAHAM TAHUNAN                                     MEETING OF SHAREHOLDERS

Direksi Perseroan dengan ini mengumumkan             The Board of Directors of the company hereby
kepada para Pemegang Saham Perseroan,                announces to the Shareholders of the Company
bahwa Perseroan akan mengadakan Rapat                that the Company will convene the Annual
Umum Pemegang Saham Tahunan pada hari                General   Meeting     of    Shareholders  on
Rabu, 28 Mei 2025.                                   Wednesday, May 28th 2025.

Sesuai dengan Pasal 21 ayat 5 (a) juncto Pasal       In compliance with article 21 paragraph 5 (a)
17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas     juncto Article 17 paragraph 1 and Article 51
Jasa Keuangan No. 15/POJK.04/2020 tentang            paragraph 1 of the Financial Services Authority
Rencana dan Penyelenggaraan Rapat Umum               Regulations No. 15/POJK.04/2020 on Planning
Pemegang Saham Perusahaan Terbuka (“POJK             and Conducting of General Meeting of
RUPS”), dan Peraturan Otoritas Jasa Keuangan         Shareholders of Public Companies (“POJK
No. 16/POJK.04/2020 tentang Pelaksanaan              GMS”) and Financial Services Authority
Rapat Umum Pemegang Saham Perusahaan                 Regulations No. 16/POJK.04/2020 concerning
Terbuka Secara Elektronik (“POJK e-RUPS”),           Implementation of the Electronic General
pemanggilan Rapat akan diumumkan melalui             Meeting of Shareholders of Public Companies
website KSEI, website Bursa Efek Indonesia dan       (“POJK e-GMS”), the Invitation of the Meeting
website Perseroan (www.metropolitanland.com)         shall be announced on KSEI website, Indonesia
pada hari Selasa, 6 Mei 2025.                        Stock Exchange website and the Company
                                                     website (www.metropolitanland.com)          on
                                                     Tuesday, May 6th 2025.

Pemegang Saham yang berhak hadir dalam               The Shareholder which has the right to attend in
Rapat adalah Pemegang Saham yang namanya             the Meeting shall mean shareholders whose
tercatat dalam Daftar Pemegang Saham                 names are registered in the Register of
Perseroan pada hari Senin, 5 Mei 2025 sampai         Shareholder of the Company on Monday, May 5th
dengan pukul 16.00 WIB.                              2025 until 16.00 WIB.

Pemegang Saham dapat mengusulkan mata                The Shareholders may propose the agenda for
acara rapat sesuai dengan ketentuan dalam            the Meeting according to the provisions in the
Anggaran Dasar Perseroan dan Peraturan OJK           Company’s Articles of Association and OJK
No. 15/POJK.04/2020 dan usulan tersebut harus        Regulations No. 15/POJK.04/2020 and the
diterima paling lambat hari Selasa, 29 April 2025.   proposal shall be received at least on Tuesday,
                                                     April 29th 2025.

             Bekasi, 21 April 2025                               Bekasi, April 21th 2025
              Direksi Perseroan                                 The Board of Directors