20260604_MDLN_Pemanggilan RUPS_32097025_lamp2.pdf

2. Penetapan penggunaan keuntungan Perseroan untuk tahun buku yang berakhir pada
   tanggal 31 Desember 2025.

   Materi Rapat:

   Hal ini akan dibahas lebih lanjut pada saat Rapat.

3. Persetujuan atas pengangkatan dan perubahan anggota Direksi dan/atau Dewan
   Komisaris Perseroan.

   Materi Rapat:

   Hal ini akan dibahas lebih lanjut pada saat Rapat.

4. Penetapan gaji atau honorarium dan tunjangan untuk tahun buku 2026 kepada Direksi dan
   Dewan Komisaris Perseroan serta tantiem untuk tahun buku 2025 kepada Direksi dan
   Dewan Komisaris Perseroan.

   Materi Rapat:

   Penetapan gaji atau honorarium, dan tunjangan untuk tahun buku 2026 kepada Direksi dan
   Dewan Komisaris Perseroan serta tantiem untuk tahun buku 2025 kepada Direksi dan Dewan
   Komisaris Perseroan akan dibahas lebih lanjut pada saat Rapat.

5. Penunjukan Akuntan Publik yang akan mengaudit laporan keuangan Perseroan untuk
   tahun buku yang berakhir pada tanggal 31 Desember 2026.

   Materi Rapat:

   Usulan penunjukan Akuntan Publik untuk melakukan audit atas Laporan Keuangan Perseroan
   untuk tahun buku yang berakhir 31 Desember 2026 akan dibahas lebih lanjut pada saat Rapat.

                               MEETING AGENDA MATERIAL
                       ANNUAL GENERAL MEETING OF SHAREHOLDERS
                              PT MODERNLAND REALTY TBK.
                                     26th June 2026


With regard to the Annual General Meeting of Shareholders (“AGMS”) PT Modernland Realty Tbk. (the
”Company”) that will be held on:

       Day/Date                : Friday, June 26th, 2025.
       Time                    : 10:00 a.m. WIB until completion
       Venue                   : Club House Jakarta Garden City
                                 Jl. Raya Cakung Timur, Kecamatan Cakung
                                 Jakarta 13910 Indonesia

With the following Agenda AGMS:

   1. Approval and Ratification of the Company’s Consolidated Financial Report and Annual Report,
      including the Board of Directors’ Accountability Report and the Board of Commissioners’
      Supervisory Report for the financial year ended on December 31 st, 2025, along with granting
      full release and discharge (acquit de charge) to all members of the Board of Directors and the
      Board of Commissioners from the management and supervisory actions carried out for the
      financial year ended on December 31st, 2025;
   2. Appropriation of the use of the Company’s Profit for the year ended on December 31 st, 2025;
   3. Approval of the appointment and changes in the composition of the Company’s Board of
      Directors and/or Board of Commissioners.
   4. Determine the salary or honorarium, and allowances of the Board of Directors and the Board
      of Commissioners of the Company for the 2026 financial year as well as tantiem of the Board
      of Directors and Board of Commissioners of the Company for the 2025 financial year.
   5. Appointment of the Public Accountant to audit the Company’s financial statement for the year
      ending on December 31st, 2026.

Here below are the explanations of AGMS agenda:

1. Approval and Ratification of the Company’s Consolidated Financial Report and Annual
   Report, including the Board of Directors’ Accountability Report and the Board of
   Commissioners’ Supervisory Report for the financial year ended on December 31st, 2025,
   along with granting full release and discharge (acquit de charge) to all members of the Board
   of Directors and the Board of Commissioners from the management and supervisory actions
   carried out for the financial year ended on December 31st, 2025;


   Meeting Material:

   the Company’s Consolidated Financial Report for the financial year ended on December 31 st, 2025
   which have been audited by KAP Tanubrata Sutanto Fahmi Bambang & Rekan – a member of BDO
   International  Limited,   with   “Unqualified     Opinion”     as    stated  on   the      report
   No. 00057/3.0534/AU.1/03/2103-1/1/III/2026 dated March 31, 2026.

   The Company’s Annual Report, Board of Directors’ Accountability Report and the Board of
   Commissioners’ Supervisory Report of the Company for the financial year ended on December 31 st,
   2025 and the Company’s Consolidated Financial Report for the financial year ended on December
   31st, 2025 are available and can be downloaded on the Company’s website,
   www.modernland.co.id.

2. Appropriation of the use of the Company’s Profit for the year ended on December 31 st, 2025.

   Meeting Material:

   This matter will be discussed further in the Meeting.

3. Approval of the appointment and changes in the composition of the Company’s Board of
   Directors and/or Board of Commissioners.

   Meeting Material:

   This matter will be discussed further in the Meeting.

4. Determine the salary or honorarium, and allowances of the Board of Directors and the Board
   of Commissioners of the Company for the 2026 financial year as well as tantiem of the Board
   of Directors and Board of Commissioners of the Company for the 2025 financial year.

   Meeting Material:

   Determination of salary or honorarium and allowances for the financial year 2025 to the Board of
   Directors and Board of Commissioners of the Company as well as tantiem for the financial year
   2024 to the Board of Directors and Board of Commissioners of the Company will be discussed
   further at the Meeting.

5. Appointment of the Public Accountant to audit the Company’s financial statement for the
   year ending on December 31st, 2026.

   Meeting Material:

   The proposed appointment of the Public Accountant to conduct an audit of the Company’s Financial
   Statement for the financial year ending December 31st, 2026, will be discussed further in the
   Meeting.