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20241114_MDLN_Laporan Informasi dan Fakta Material_31767811_lamp1.pdf

Board change Needs review MDLN

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Extracted text 1

Page 1 OCR 0.910
WA MODERNL

N
CREATIN A

RWARD

KETERBUKAAN INFOMASI
PT MODERNLAND REALTY TBK
(“Perseroan”)

Merunjuk pada :

ds

Peraturan Otoritas Jasa Keuangan
Nomor  31/POJK.04/2015 tentang
Keterbukaan atas Informasi atau Fakta
Material oleh Emiten atau Perusahaan
Publik (“POJK 31”), dan

Keputusan Direksi PT Bursa Efek
Indonesia No.  Kep-00066/BEI/09-
2022 tanggal 30 September 2022
tentang Perubahan Peraturan Nomor
I-E tentang Kewajiban Penyampaian
Infomasi (“Peraturan BEI”).

Dengan ini kami untuk dan atas nama
Perseroan menyampaikan Laporan Informasi

atau

Fakta Material terkait meninggalnya

Komisaris Perseroan, Bapak Drs. Dwi
Priyatno pada tanggal 13 November 2024.

Demikian keterbukaan informasi ini kami
sampaikan.

Jakarta, 14 November 2024
PT Modernland Realty Tbk.
Direksi

@ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY

WA MODERN A

REATIN FORWARD

PUBLIC DISCLOSURE OF
PT MODERNLAND REALTY TBK
(the “Company”)

Referring to:

1. The Financial Services Authority
Regulation No.  31/POJK.04/2015
concerning the Disclosure — of
Information or Material Facts by Issuers
or Public Companies (“POJK 31”), and

2. The Board of Directors Decision of PT
Indonesia Stock Exchange No. Kep-
00066/BEI/09-2022 dated September
30", 2022, concerning the Amendment
to Regulation No. I-E on the Obligation
to Disclose Information (“BEI
Regulation”).

Therefore, on behalf of the Company, hereby
submit the Report on Information or Material
Fact regarding the passing of the Company's
Commissioner, Mr. Drs. Dwi Priyatno, on
November 13, 2024.

Hereby submit this disclosure of information.

Jakarta, November 14", 2024
PT Modernland Realty Tbk.
The Board of Directors

PT Modernland Realty Tbk

Graen Gentral City, Commercial Area Sth Floor

Jl. Gajah Mada No. 188 - Jakarta Barat 11120, Indonesia

T, 46221293 65006 (Hunting) Fax. 462 2129369999 | www.modernland.co.id

File

File Open PDF
Source IDX
Size0.38 MB
Published14 Nov 2024
Pages1
Characters1,864
Text sourceOCR
OCR confidence0.910

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org MODERNLAND REALTY TBK p.1 ×14
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
unresolved person Drs. Dwi Priyatno p.1 ×3
unresolved org Financial Services Authority p.1
unresolved org PT Indonesia Stock Exchange p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 91 ms 13 Sep 2026 15:52

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2024-11-14',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Modernland Realty Tbk.                                 PT '
                'Modernland Realty Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': ''}
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