20240521_MTLA_Pemanggilan RUPS_31641310_lamp2.pdf

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Metland Metland
PT METROPOLITAN LAND Tbk PT METROPOLITAN LAND TBK
Berkedudukan di Kota Bekasi Domiciled in Kota Bekasi

PEMANGGILAN INVITATION
RAPAT UMUM PEMEGANG SAHAM TAHUNAN DAN LUAR ANNUAL AND EXTRAORDINARY GENERAL MEETING OF
BIASA SHAREHOLDERS

PT Metropolitan Land Tbk, berkedudukan di Kota Bekasi PT Metropolitan Land Tbk (the “Company"), domiciled in Kota
(“Perseroan”), dengan ini mengundang para Pemegang Saham Bekasi, hereby invites the Company's Shareholders to attend
Perseroan untuk menghadiri Rapat Umum Pemegang Saham the Annual General Meeting of Shareholders (the “Meeting”) of
Tahunan (“RUPST”) dan Luar Biasa (“RUPSLB”) yang akan the Company to be held on:
diselenggarakan pada:

Hari/Tanggal : Rabu, 12 Juni 2024 Day/Date : Wednesday, June 12th 2024
Waktu : 14.00 WIB – selesai Time : 2:00 pm – finished
Tempat : Hotel Horison Ultima Bekasi Place : Hotel Horison Ultima Bekasi
Jl. Letkol. M. Moeffreni Moe’min, Jl. Letkol. M. Moeffreni Moe’min,
Pekayon Jaya, Bekasi Selatan, Pekayon Jaya, Bekasi Selatan,
Kota Bekasi Kota Bekasi

A. Mata Acara RUPST: A. AGMS Agenda:

1. Persetujuan dan pengesahan Laporan Tahunan 1. Approval of the Company's Annual Report for the 2023
Perseroan tahun buku 2023, termasuk di dalamnya fiscal year, including the Company's Activity Report,
Laporan Kegiatan Perseroan, Laporan Pengawasan Board of Commissioners’ Supervisory Report and
Dewan Komisaris dan Laporan Keuangan tahun buku Financial Report for 2023 Fiscal Year, as well as
2023, serta pemberian pelunasan dan pembebasan providing the release and discharge of responsibility
tanggungjawab sepenuhnya (acquiet et de charge) (acquit et de charge) to all member of the Board of
kepada Direksi dan Dewan Komisaris Perseroan. Commissioners and Directors of the Company.

2. Penetapan penggunaan laba bersih Perseroan Tahun 2. Approval of the use of the Company's Net Profit for the
Buku 2023. 2023 fiscal year.

3. Penunjukan Akuntan Publik dan/atau Kantor Akuntan 3. Approval for the appointment of the Public Accountant
Publik untuk mengaudit Laporan Keuangan Perseroan to audit the Company's Financial Report for the 2024
tahun buku 2024 dan pemberian wewenang untuk fiscal year, and grant the authority to determine the
menetapkan honorarium Akuntan Publik dan/atau honorarium of the Public Accountant and/or Public
Kantor Akuntan Publik serta persyaratan lainnya. Accountant Office and other requirements.

4. Penentuan honorarium, gaji, dan tunjangan lainnya bagi 4. Approval for determination of honorarium, salaries, and
anggota Dewan Komisaris dan Direksi atau Penentuan other benefits for members of the Board of
remunerasi bagi anggota Dewan Komisaris dan Direksi. Commissioners and Directors, or determination of
remuneration for members of the Board of
Commissioners and Directors.

Penjelasan Mata Acara RUPST: Explanation of AGMS Agenda:
- Mata acara 1, 2, 3, dan 4 merupakan mata acara rutin - Agenda items 1, 2, 3 and 4 are routine agenda items
dalam Rapat Umum Pemegang Saham Tahunan sesuai at the Annual General Meeting of Shareholders in
dengan Anggaran Dasar Perseroan dan Undang- accordance with the Company's Articles of Association
Undang Nomor 40 Tahun 2017 tentang Perseroan and Law Number 40 of 2017 concerning Limited
Terbatas. Liability Companies.

B. Mata Acara RUPSLB: B. EGMS Agenda:

1. Penegasan dan pernyataan kembali atas susunan 1. Confirmation and restatement of the composition of the
pemegang saham Perseroan. Company's shareholders.

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   2. Persetujuan atas perubahan jenis Perseroan dari            2.       Approval of the change in type of Company from Foreign
      Penanaman Modal Asing (“PMA”) menjadi Penanaman                     Investment (“PMA”) to Domestic Investment (“PMDN”).
      Modal Dalam Negeri (“PMDN”).

   3. Persetujuan perubahan Pasal 17 ayat 5 Anggaran             3.       Approval of changes to Article 17 paragraph 5 of the
      Dasar Perseroan.                                                    Company's Articles of Association.

    Penjelasan Mata Acara RUPSLB:                                     Explanation of EGMS Agenda:
    - Mata acara 1 dan 2 diajukan sehubungan dengan                   - Agenda items 1 and 2 is propose in relation with the
      keperluan proses perizinan usaha Perseroan serta                   need for the Company's business licensing process as
      penyesuaian jenis Perseroan dari PMA ke PMDN                       well as adjusting the type of Company from PMA to
      mengingat bahwa, dengan memperhatikan peraturan                    PMDN remembering that, taking into account the
      perundang-undangan yang berlaku di bidang                          applicable laws and regulations in Capital deployment
      penanaman modal dan investasi di pasar modal,                      and investment in the stock market, the Company is a
      Perseroan merupakan Perusahaan Terbuka yang                        Public Company which is controlled and the majority of
      dikendalikan dan mayoritas sahamnya dimiliki oleh, baik            its shares are owned by, both directly or indirectly,
      secara langsung maupun tidak langsung, penanam                     domestic investors.
      modal dalam negeri.

    -   Mata acara 3 diajukan untuk mengubah Pasal 17 ayat 5          -    Agenda item 3 is propose to amend Article 17
        Anggaran Dasar Perseroan dalam rangka penyesuaian                  paragraph 5 of the Company's Articles of Association
        dengan POJK Nomor 14 /POJK.04/2022 tentang                         in order to adjust the Company's Articles of
        Penyampaian Laporan Keuangan Berkala Emiten Atau                   Association with POJK Number 14 /POJK.04/2022
        Perusahaan Publik.                                                 concerning Submission of Periodic Financial Reports
                                                                           for Issuers or Public Companies.

Ketentuan Umum:                                                 General Provisions:
1. Panggilan ini merupakan undangan resmi kepada para           1. This invitation is an official invitation to the Shareholders of
   Pemegang Saham Perseroan;                                       the Company;

2. Pemegang Saham yang berhak hadir atau diwakili dalam         2. Shareholders entitled to attend or be represented in the
   Rapat adalah:                                                   Meeting are:
   a. Untuk saham-saham Perseroan yang belum dimasukan             a. For shares of the Company that have not been
      dalam Penitipan Kolektif, hanyalah para Pemegang                included in Collective Custody, only the shareholders
      Saham atau Kuasa Pemegang Saham yang sah yang                   or representative of shareholders whose names are
      nama-namanya tercatat dalam Daftar Pemegang                     registered in the Company's Shareholder Register
      Saham (“DPS”) Perseroan di Biro Administrasi Efek               ("DPS") at the Company's Share Registrar ("BAE"), PT
      (“BAE”) Perseroan, PT Raya Saham Registra, pada hari            Raya Registra Shares on Monday, May 20th 2024 until
      Senin, 20 Mei 2024 sampai dengan pukul 16.00 WIB.               16:00 WIB.

   b. Untuk saham-saham Perseroan yang berada dalam                   b. For shares of the Company that are in Collective
      Penitipan Kolektif, hanyalah para Pemegang Saham                   Custody, only the shareholders or representative of
      atau Kuasa Pemegang Saham yang sah yang nama-                      shareholders whose names are registered on the
      namanya tercatat pada pemegang rekening atau bank                  account or custodian bank at PT Kustodian Sentral
      kustodian di PT Kustodian Sentral Efek Indonesia                   Efek Indonesia ("KSEI") on Monday, May 20th 2024
      (“KSEI”) pada hari Senin, 20 Mei 2024 sampai dengan                until 16.00 pm.
      pukul 16.00 WIB.

3. Memperhatikan POJK No. 16/POJK.04/2020 tentang               3. Paying attention to POJK No. 16/POJK.04/2020 regarding
   Pelaksanaan Rapat Umum Pemegang Saham Perusahaan                Implementation of Electronic General Meeting of
   Terbuka Secara Elektronik, Peraturan KSEI Nomor XI-B            Shareholders of Public Companies, KSEI Regulation
   Tahun 2022 tentang Tata Cara Pelaksanaan Rapat Umum             Number XI-B of 2022 concerning Procedures for
   Pemegang Saham Elektronik, yang disertai dengan                 Conducting Electronic General Meetings of Shareholders
   pemberian suara melalui Electronic General Meeting              Accompanied by Voting through KSEI’s Electronic General
   System KSEI (eASY.KSEI) dan Surat Keputusan Direksi             Meeting System (eASY.KSEI) and KSEI’s Board of
   KSEI tentang Pemberlakuan Fasilitas Electronic General          Directors Decree concerning implementation of Electronic
   Meeting System KSEI (eASY.KSEI) sebagai mekanisme               Facilities The KSEI General Meeting System (eASY.KSEI)
   Pemberian     Kuasa     secara     Elektronik   proses          as an Electronic Power of Attorney mechanism in the
   penyelenggaraan RUPS bagi Penerbit Efek yang                    General Meeting of Shareholders Implementation Process
   merupakan Perusahaan Terbuka dan Sahamnya disimpan              for Securities Issuers which are Public Companies and

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