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PT MODERNLAND REALTY Tbk
(“Perseroan”)
RALAT PENGUMUMAN
KEPADA PARA PEMEGANG SAHAM
RAPAT UMUM PEMEGANG SAHAM TAHUNAN
Bersama ini Direksi PT Modernland Realty Tbk (selanjutnya disebut “Perseroan”), mengumumkan
bahwa Rapat Umum Pemegang Saham Tahunan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2025 ("RUPST") yang akan dilaksanakan pada hari Jumat, tanggal 26 Juni 2026.
Sesuai dengan Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tanggal 21 April 2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No.15”)
dan ketentuan Anggaran Dasar Perseroan maka Pemanggilan RUPS akan diumumkan melalui situs
web Bursa Efek Indonesia, situs web penyedia e-RUPS, dan situs web Perseroan
www.modernland.co.id, dan dilaporkan kepada Otoritas Jasa Keuangan dan Bursa Efek Indonesia pada
hari Kamis, tanggal 4 Juni 2026.
Para pemegang saham yang berhak menghadiri atau diwakili dalam RUPS adalah para Pemegang
Saham yang namanya tercatat dalam Daftar Pemegang Saham Perseroan dan / atau pemilik saldo
saham Perseroan pada sub rekening efek di Penitipan Kolektif PT Kustodian Sentral Efek Indonesia
(KSEI) pada penutupan perdagangan saham di Bursa Efek Indonesia pada hari Rabu, tanggal 3 Juni
2026 sampai dengan pukul 16.00 WIB.
Sesuai dengan pasal 16 POJK No. 15, 1 (satu) pemegang saham atau lebih yang mewakili 1/20 (satu
per dua puluh) atau lebih dari jumlah seluruh saham dengan hak suara berhak untuk mengusulkan mata
acara rapat yang wajib disampaikan secara tertulis kepada Direksi Perseroan selambat-lambatnya 7
(tujuh) hari sebelum tanggal pemanggilan RUPS yakni 28 Mei 2026, dan harus dilakukan dengan itikad
baik, mempertimbangkan kepentingan Perseroan, menyertakan alasan dan bahan usulan mata acara
rapat, dan tidak bertentangan dengan peraturan perundang-undangan yang berlaku.
Informasi Tambahan Bagi Pemegang Saham
Memperhatikan ketentuan Pasal 8 ayat (3) Peraturan Otoritas Jasa Keuangan Nomor 16/POJK.04/2020
tentang Pelaksanaan Rapat Umum Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK
16/2020”), Perseroan menghimbau kepada para pemegang saham Perseroan untuk hadir secara
elektronik dengan cara memberikan kuasa secara elektronik melalui fasilitas Electronic General Meeting
System KSEI (“eASY.KSEI”) yang akan disediakan oleh KSEI kepada perwakilan independen yang
ditunjuk oleh Perseroan sebagai mekanisme pemberian kuasa secara elektronik (“e-Proxy”) dalam
proses penyelenggaraan RUPST.
Fasilitas e-Proxy ini tersedia bagi Pemegang Saham yang berhak untuk hadir dalam RUPST sejak
tanggal Pemanggilan RUPST sampai sehari sebelum hari penyelenggaraan RUPST yaitu tanggal 25
Juni 2026 pukul 12.00 WIB.
Jakarta, 03 Juni 2026
PT Modernland Realty Tbk
Direksi
Page 2
PT Modernland Realty Tbk
(“The Company”)
CORRECTION OF ANNOUNCEMENT
TO THE SHAREHOLDERS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
The Board of Directors of PT Modernland Realty Tbk (hereinafter referred to as “The Company”) hereby
announces that the Annual General Meeting of Shareholders of the Company for the financial year
ended on December 31st, 2025 (hereinafter referred to as “AGMS”) shall be convened on Friday, June
26th, 2026.
Pursuant to Indonesia Financial Services Authority Regulation No. 15/POJK.04/2020 dated April 21 st,
2020 regarding Planning and Implementation of General Meeting of Shareholders of a Listed Company
(“FSAR No. 15”) and in accordance with the Articles of Association of the Company, accordingly, GMS
invitation shall be announced through 1 (one) daily newspaper published in Bahasa Indonesia and
circulated nationally, Indonesia Stock Exchange website and website of the Company at
www.modernland.co.id and reported to the Financial Services Authority and the Indonesia Stock
Exchange on Thrusday, June 4th, 2026.
Shareholders who are entitled to attend or be represented in GMS are shareholders whose names are
registered in the Register of Shareholders and / or owners of the company’s shares under stock sub-
accounts in collective custody of PT Kustodian Sentral Efek Indonesia (KSEI) at the close of stock
trading in Indonesia Stock Exchange on Wednesday, June 3rd, 2026, at 16.00 WIB.
Pursuant to article 16 of FSAR No. 15, 1 (one) or more shareholder representing 1/20 (one per twenty)
or more of the total shares with voting rights is entitled to propose the agenda of the meeting and must
be submitted in writing to The Board of Directors of the Company not later than 7 (seven) days before
the GMS invitation that is May 28th, 2026 in good faith, considering the interests of the Company, enclose
the reason and proposed meeting agenda, and does not conflict with applicable laws and regulations.
Additional Information for the Shareholders
With due observance of the provisions of Article 8 paragraph (3) of the Financial Service Authority
Regulation No. 16/POJK.04/2020 regarding the Implementation of General Meeting of Shareholders of
Public Companies Electronically (“POJK 16/2020”), the Company encourage to the shareholders of the
Company to present electronically by providing electronic proxy through the KSEI Electronic General
Meeting System facility (“eASY.KSEI”) provided by KSEI to independent representative appointed by
the Company as a mechanism for electronic power of attorney (“e-Proxy”) in the process of organizing
the AGMS.
This e-Proxy facility is available for Shareholders who are entitled to attend the AGMS from the date of
the Invitation to the day before the day of the AGMS, which is on 25th June 2026 at 12.00 Western
Indonesian Time.
Jakarta, June 03rd, 2026
PT Modernland Realty Tbk
The Board of Directors
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2 ×3
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12 Sep 2026 19:21
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}