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Go To English Page Nomor Surat 003/MDLN-CORSEC/I/2025 Nama Perusahaan PT Modernland Realty Tbk. Kode Emiten MDLN Lampiran 0 Perihal Konfirmasi Kriteria Satu Grup Perusahaan Menunjuk kepada surat keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00403/BEI/12-2012 PerihaI Kriteria dan Tatacara Penyampaian lnformasi Pemenuhan Kriteria "Dalam Satu Grup Perusahaan" oleh Perusahaan Tercatat. Dengan ini kami menyatakan bahwa saat ini, Perusahaan Kami PT Modernland Realty Tbk.. Tidak Termasuk Dalam kriteria satu grup Perusahaan dengan Perusahaan Tercatat lainnya. Kriteria-kriteria dalam satu grup Perusahaan: 1. Emiten tersebut merupakan pengendali Emiten lain; 2. Satu pihak yang sama merupakan Pengendali dari beberapa Emiten; 3. Emiten memiliki ketergantungan keuangan dengan Emiten lain; 4. Emiten menerbitkan jaminan untuk mengambil alih dan/atau melunasi sebagian atau seluruh kewajiban Emiten lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur; 5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain. Dengan ini Perusahaan Tercatat menyatakan bahwa laporan Perusahaan Tercatat dalam satu grup Perusahaan yang disampaikan dalam Form ini adalah lengkap dan benar dan Perusahaan Tercatat bertanggung jawab atas informasi di dalamnya 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 Jabatan Corporate Secretary Tanggal dan Waktu 21-01-2025 16:54
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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.
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Go To Indonesian Page Letter / Announcement No. 003/MDLN-CORSEC/I/2025 Issuer Name PT Modernland Realty Tbk. Issuer Code MDLN Attachment 0 Subject Confirmation of Company Group Referring to Indonesia Stock Exchange’s Director’s Decision Letter No. Kep-00403/BEI/12-2012 concerning Criteria and Procedures of “group of companies” disclosure submission by Listed Company, we hereby states that : The Company hereby states that our Company, PT Modernland Realty Tbk.. does not fall into the same Company group criteria as with the other Listed Companies. Criterias of One Group of Companies: 1. The Issuer control other issuers; 2. The same party control some of the aforementioned issuers; 3. The Issuer has the financial dependence with other issuers; 4. Issuer issuing guarantees to take over and/or paid part or all of the aforementioned liabilities other in terms of other issuers failed to meet obligations to creditors; 5. Director, President and/or Executive Officer Issuer become Director and/or Commissioner of other Issuer. Listed Company hereby states that the report of the Listed Company in the Group of Company presented in this form are correct and complete and Listed Company responsible for the information in it. Thus to be informed accordingly. Respectfully, 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 Phone : 021 - 29365888 , Fax : 021 - 29369999, www.modernland.co.id Sender Name Yahya Danu Kusumo Pate Function Corporate Secretary Date and Time 21-01-2025 16:54
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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
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Yahya Danu Kusumo Pate
· Corporate Secretary
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Indonesia Stock Exchange
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