20240603_APLN_Penyampaian Bukti Iklan_31645266_lamp1.pdf

Jakarta, 3 Juni 2024                                                         Jakarta, June 3, 2024

Nomor: 014/APLN-CM/V.2024                                                    Number: 014/APLN-CM/V.2024


Kepada                                                                       To
Otoritas Jasa Keuangan (“OJK”)                                               Financial Services Authority (“OJK”)
Gedung Soemitro Djojohadikusumo                                              Soemitro Djojohadikusumo Building
Jln. Lapangan Banteng Timur 2-4                                              Jln. Lapangan Banteng Timur 2-4
Jakarta 10710                                                                Jakarta 10710
U.p. Yth. Kepala Eksekutif Pengawas Pasar Modal                              Attn: Chief Executive of the Capital Market Supervisor


Perihal:   Bukti Pengumuman Ringkasan Risalah                                Subject:      Proof of the Announcement of Summary of
           Rapat Umum Pemegang Saham Tahunan                                               Minutes of the Annual General Meeting of
           PT Agung Podomoro Land Tbk.                                                     Shareholders of PT Agung Podomoro Land
                                                                                           Tbk.


Dengan hormat,                                                               Dear Sir,

Merujuk kepada ketentuan Pasal 12 ayat 12 butir (1)                          Referring to the provisions of Article 12 paragraph 12
Anggaran Dasar PT Agung Podomoro Land Tbk.                                   point (1) of the Articles of Association of PT Agung
(“Perseroan”) dan Pasal 52 ayat (1) Peraturan OJK No.                        Podomoro Land Tbk. (“Company”) and Article 52
15/POJK.04/2020       tentang       Rencana       dan                        paragraph (1) OJK Regulation No. 15/POJK.04/2020
Penyelenggaraan Rapat Umum Pemegang Saham                                    regarding the Planning and Conduction of the General
Perusahaan Terbuka, kami informasikan bahwa pada                             Meeting of Shareholders of Public Companies, we
Jumat, 31 Mei 2024 Perseroan telah menyampaikan                              inform you that on Friday, May 31, 2024 the Company
Ringkasan Risalah Rapat Umum Pemegang Saham                                  has submitted the Summary of Minutes of the 2023
Tahunan tahun buku 2023 (“RUPS Tahunan”)                                     fiscal year Annual General Meeting of Shareholders
Perseroan melalui:                                                           ("Annual GMS") of the Company through:

a. situs web KSEI (penyedia e-RUPS);                                         a. website of KSEI (e-GMS provider);
b. situs web Bursa Efek Indonesia; dan                                       b. website of Indonesia Stock Exchange; and
c. situs web Perseroan.                                                      c. website of the Company.

Terlampir kami sampaikan bukti pemuatan Ringkasan                            Attached is the evidence of the Summary of Minutes of
Risalah RUPS Tahunan Perseroan pada ketiga situs                             the Company's Annual GMS uploaded on the three
web tersebut di atas.                                                        websites mentioned above.

Demikian kami sampaikan. Atas perhatiannya, kami                             Thus we inform you. We thank you for your attention.
mengucapkan terima kasih.

Hormat kami,                                                                 Respectfully,




       PT AGUNG PODOMORO LAND, Tbk. | APL Tower 43rd - 46th floor, Podomoro City | Jl. Let. Jend. S. Parman Kav. 28, Jakarta 11470, Indonesia
                          T. +62 21 290 34567 | F. +62 21 290 34550 - 51 | Web. www.agungpodomoroland.com