20250408_APLN_Penyampaian Bukti Iklan_31872781_lamp1.pdf

Jakarta, 8 April 2025                                                           Jakarta, April 8, 2025

Nomor:         009/APLN-CM/IV.2025                                              Number:           009/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 Pengumuman Rapat Umum                                      Subject:       Announcement Media of the Annual
               Pemegang Saham Tahunan PT Agung                                                 General Meeting of Shareholders of PT
               Podomoro Land Tbk.                                                              Agung Podomoro Land Tbk.


Dengan hormat,                                                                  Dear Sir,

Merujuk kepada ketentuan Pasal 12 ayat 12 Anggaran                              Referring to the provisions of Article 12 paragraph 12 of
Dasar PT Agung Podomoro Land Tbk. (“Perseroan”) dan                             the Articles of Association of PT Agung Podomoro Land
Pasal 52 ayat (1) Peraturan OJK No. 15/POJK.04/2020                             Tbk. (“Company”) and Article 52 paragraph (1) OJK
tentang Rencana dan Penyelenggaraan Rapat Umum                                  Regulation No. 15/POJK.04/2020 regarding the Planning
Pemegang Saham Perusahaan Terbuka, kami                                         and Conduction of the General Meeting of Shareholders
informasikan bahwa pada Selasa, 8 April 2025 Perseroan                          of Public Companies, we inform you that on Tuesday,
telah menyampaikan Pengumuman kepada Para                                       April 8, 2025 the Company has submitted an
Pemegang Saham Perseroan tentang Rapat Umum                                     Announcement to the Company's Shareholders
Pemegang Saham (“RUPS”) Tahunan melalui:                                        regarding the Annual General Meeting of Shareholders
                                                                                ("GMS") through:

a. situs web KSEI (penyedia e-RUPS);                                            a. website of KSEI (e-GMS provider);
b. situs web Bursa Efek Indonesia (BEI); dan                                    b. website of Indonesia Stock Exchange (IDX); and
c. situs web Perseroan.                                                         c. website of the Company.

Terlampir     kami     sampaikan bukti pemuatan                                 Attached we submit proof of the publication of the
Pengumuman RUPS Tahunan Perseroan pada ketiga                                   Announcement of the Company's Annual GMS on the
situs web tersebut di atas.                                                     three websites mentioned above.

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

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