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20250327_MDLN_Transaksi Material Tanpa Persetujuan RUPS_31871850.pdf
Asset transaction Parsed MDLNSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 007/MDLN-CORSEC/IV/25
Nama Perusahaan PT Modernland Realty Tbk.
Kode Emiten MDLN
Lampiran 1
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Pada tanggal 26 dan 27 Maret 2025, MLO,
Nilai Transaksi Material : 4.450.183.105.500
Persentase nilai transaksi terhadap ekuitas : 128,86 %
Periode Laporan Keuangan yang menjadi acuan 31 Desember 2024
Tanggal Transaksi 27 Maret 2025
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
Pemegang Notes 2025 dan Notes 2027 tidak ada hubungan afiliasi
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
27 Maret 2025 Website Perseroan
Demikian untuk diketahui.
Hormat Kami,
PT Modernland Realty Tbk.
Yahya Danu Kusumo Pate
Corporate Secretary
PT Modernland Realty Tbk.
Green Central City, Commercial Area 5th Floor Jl. Gajah Mada No. 188
Telepon : 021 - 29365888 , Fax : 021 - 29369999, www.modernland.co.id
Nama Pengirim Yahya Danu Kusumo Pate
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 07-04-2025 11:32
Lampiran 1. KI POJK 17 - New Notes - MDLN.pdf
Dokumen ini merupakan dokumen resmi PT Modernland Realty Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Modernland Realty Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 007/MDLN-CORSEC/IV/25
Issuer Name PT Modernland Realty Tbk.
Issuer Code MDLN
Attachment 1
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction On 26 and 27 March 2025, MLO, the Company
and/or the Subsidiary Guarantor and other related
Material Transaction Value 4.450.183.105.500
parties have signed various agreements in
connection with the issuance of New Notes-2027
(including the Indenture, various collateral
documents and other transaction documents) as a
follow-up to the implementation of the Scheme of
Arrangement which has received sanction
(determination or decision) from the High Court of
Singapore.
Percentage of transaction value to equity 128,86 %
Period of the Financial Report which is the reference for 31 Desember 2024
Material Transactions
Transaction Date 27 Maret 2025
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
Pemegang Notes 2025 dan Notes 2027 tidak ada hubungan afiliasi
The information has been published in the following media:
Publication Date Publication Media
27 March 2025 Website Perseroan
Thus to be informed accordingly.
Respectfully,
PT Modernland Realty Tbk.
Yahya Danu Kusumo Pate
Corporate Secretary
Page 4
PT Modernland Realty Tbk.
Green Central City, Commercial Area 5th Floor Jl. Gajah Mada No. 188
Phone : 021 - 29365888 , Fax : 021 - 29369999, www.modernland.co.id
Sender Name Yahya Danu Kusumo Pate
Function Corporate Secretary
Date and Time 07-04-2025 11:32
Attachment 1. KI POJK 17 - New Notes - MDLN.pdf
This is an official document of PT Modernland Realty Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Modernland Realty Tbk. is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
—
Notes 2025 dan Notes 2027
p.1
unresolved
—
Nama Pengirim
p.1
unresolved
person
Yahya Danu Kusumo Pate
· Nama Pengirim
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
161 ms
12 Sep 2026 22:52
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Pada tanggal 26 dan 27 Maret 2025, MLO,'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '007/MDLN-CORSEC/IV/25',
'object_text': 'Pada tanggal 26 dan 27 Maret 2025, MLO,',
'object_truncated': False,
'parties': [{'name': 'Pemegang Notes 2025 dan Notes 2027',
'relationship': 'tidak ada hubungan afiliasi'}],
'pct_of_equity': '128.86',
'reference_period': '31 Desember 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'MDLN',
'transaction_date': '2025-03-27',
'valuation_date': None,
'value': '4450183105500'}