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20260909_MDLN_Pemanggilan RUPS_32146725.pdf

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 No Surat                         041/MDLN-CORSEC/IX/26

 Nama Perusahaan                  PT Modernland Realty Tbk.

 Kode Emiten                      MDLN

 Lampiran                         3

 Perihal                          Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)


Mengoreksi surat kami nomor : 040/MDLN-CORSEC/IX/26 tanggal 09 September 2026 perihal Pemanggilan Rapat
Umum Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:

 RUPS Sebelumnya Tidak Kuorum

 Menunjuk surat Perseroan sebelumnya nomor 038/MDLN-CORSEC/IX/26 , Tanggal 08 September 2026, perihal Hasil
 Rapat Umum Pemegang Saham yang telah dilaksanakan pada 04 September 2026

 Hari/Tanggal/Waktu                                       :   14 September 2026          Waktu : 10:00

 Lokasi Penyelenggaraan RUPS (bila sudah dapat            :   Club House Jakarta Garden City
 diumumkan dan sesuai iklan)                                  Jl. Raya Cakung Timur, Kecamatan Cakung
                                                              Jakarta 13910 Indonesia
 Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir    :   08 September 2026
 dalam RUPS (Recording Date)


Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
                      No Agenda                                          Isi Agenda


                         1                                Persetujuan atas rencana pengalihan atau
                                                    pemindahtanganan dan/atau menjadikan jaminan asset
                                                     atau kekayaan Perseroan yang merupakan lebih dari
                                                       50% (lima puluh persen) jumlah kekayaan bersih
                                                      Perseroan dalam 1 (satu) transaksi atau lebih, baik
                                                      yang berkaitan satu sama lain maupun tidak, yang
                                                        pelaksanaannya akan dilakukan sesuai dengan
                                                                   peraturan yang berlaku.
 Informasi Lain

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Pada Jumat, 4 September 2026 PT Modernland Realty Tbk. telah mengadakan Rapat Umum Pemegang Saham
Luar Biasa ( RUPSLB ) yang dihadiri oleh Pemegang Saham, Kuasa/Wakil Pemegang Saham Perseroan dengan
jumlah saham yang diwakili sebanyak 8.252.892.943 lembar saham atau 69,08% dari 11.947.316.422 saham (yaitu
total saham yang telah dikeluarkan oleh Perseroan sampai dengan hari ini sebesar 12.533.067.322 saham
kemudian dikurangi dengan jumlah saham yang dibeli kembali oleh Perseroan sebanyak 585.750.900 saham).
Dengan demikian ketentuan kuorum kehadiran untuk mata acara Rapat pertama yaitu (tiga perempat) bagian dari
jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan tidak terpenuhi,
sehingga Perseroan mengadakan RUPSLB 2 dengan kuorum (dua pertiga) dengan persetujuan (tiga perempat)
bagian dari jumlah seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan.

Demikian untuk diketahui.


Hormat Kami,
PT Modernland Realty Tbk.
Page 12 
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                   09-09-2026 15:25

Lampiran                           1. Bahan Mata Acara Rapat Penjelasan RUPSLB 2.pdf


                                   2. 1_Bahan Mata Acara Rapat Penjelasan RUPSLB 2.pdf


                                   3. Materi Iklan Panggilan RUPSLB 2.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 13 
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 Letter / Announcement No.              041/MDLN-CORSEC/IX/26

 Issuer Name                            PT Modernland Realty Tbk.

 Issuer Code                            MDLN

 Attachment                             3

 Subject                                Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)


Correction to our previous announcement number : 041/MDLN-CORSEC/IX/26 dated 09 September 2026 with the
subject of Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following

Previous AGM did not achieve quorum

In accordance with the company's letter No. 038/MDLN-CORSEC/IX/26 , dated 08 September 2026, on the Results of
the AGM that was held on 04 September 2026

 Day/Date/Time                                                  :   14 September 2026          Time : 10:00

 Venue information of the General Meeting of Shareholders       :   Club House Jakarta Garden City
                                                                    Jl. Raya Cakung Timur, Kecamatan Cakung
                                                                    Jakarta 13910 Indonesia
 Recording date of Shareholders which are entitled to           :   08 September 2026
 participate in the AGM


Agenda of Extraordinary GMS (Only for Extraordinary GMS)
                        Agenda Number                                       Agenda Contents


                              1                                 Persetujuan atas rencana pengalihan atau
                                                          pemindahtanganan dan/atau menjadikan jaminan asset
                                                           atau kekayaan Perseroan yang merupakan lebih dari
                                                             50% (lima puluh persen) jumlah kekayaan bersih
                                                            Perseroan dalam 1 (satu) transaksi atau lebih, baik
                                                            yang berkaitan satu sama lain maupun tidak, yang
                                                              pelaksanaannya akan dilakukan sesuai dengan
                                                                         peraturan yang berlaku.
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On Friday, 4 September 2026, PT Modernland Realty Tbk. held an Extraordinary General Meeting of Shareholders (
EGMS ), which was attended by the Company s shareholders and their proxies/representatives, representing a total
of 8.252.892.943 shares, or 69.08% of 11.947.316.422 shares (being the total number of shares issued by the
Company as of that date of 12.533.067.322 shares, less 585.750.900 shares repurchased by the Company).
Accordingly, the attendance quorum requirement for the first agenda item of the Meeting, being (three-fourths) of
the total number of shares with valid voting rights issued by the Company, was not satisfied. Therefore, the Company
will convene a second EGMS, for which the required attendance quorum is (two-thirds) of the total number of
shares with valid voting rights issued by the Company, and the resolution shall require the approval of (three-
Page 24 
fourths) of the total shares with valid voting rights present at the Meeting.




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                          09-09-2026 15:25

Attachment                            1. Bahan Mata Acara Rapat Penjelasan RUPSLB 2.pdf


                                      2. 1_Bahan Mata Acara Rapat Penjelasan RUPSLB 2.pdf


                                      3. Materi Iklan Panggilan RUPSLB 2.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

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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Modernland Realty Tbk. · Nama Perusahaan p.1 ×36
unresolved — Yahya Danu Kusumo Pate · Corporate Secretary p.12 ×2

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20260909_MDLN_Pemanggilan RUPS_32146725_lamp1.pdf done
20260909_MDLN_Pemanggilan RUPS_32146725_lamp2.pdf done
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