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No Surat 024/MDLN-CORSEC/XI/24
Nama Perusahaan PT Modernland Realty Tbk.
Kode Emiten MDLN
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 023/MDLN-CORSEC/X/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 12 Desember 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Club House Jakarta Garden City, Jl. Raya
diumumkan dan sesuai iklan) Cakung Timur, Jakarta 13910 Indonesia.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Modernland Realty Tbk.
Yahya Danu Kusumo Pate
Corporate Secretary
PT Modernland Realty Tbk.
Nama Pengirim Yahya Danu Kusumo Pate
Jabatan Corporate Secretary
Tanggal dan Waktu 05-11-2024
Lampiran 1. Penyampaian Bukti Iklan Pengumuman RUPSLB.pdf
2. Pengumuman RUPSLB 2024 Bilingual (lampiran).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.
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No 024/MDLN-CORSEC/XI/24
Issuer Name PT Modernland Realty Tbk.
Issuer Code MDLN
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.023/MDLN-CORSEC/X/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 12 December 2024 Time : 10:00
Location : Club House Jakarta Garden City, Jl. Raya
Cakung Timur, Jakarta 13910 Indonesia.
Recording date of Shareholders which are entitled to : 19 November 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Modernland Realty Tbk.
Yahya Danu Kusumo Pate
Corporate Secretary
PT Modernland Realty Tbk.
Sender Name Yahya Danu Kusumo Pate
Function Corporate Secretary
Date and Time 05-11-2024
Attachment 1. Penyampaian Bukti Iklan Pengumuman RUPSLB.pdf
2. Pengumuman RUPSLB 2024 Bilingual (lampiran).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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yahya Danu Kusumo Pate
· Corporate Secretary
p.1 ×2
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