20240508_MDLN_Pemanggilan RUPS_31636551_lamp1.pdf

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2. Penetapan penggunaan keuntungan Perseroan untuk tahun buku yang berakhir pada
tanggal 31 Desember 2023.

Materi Rapat:
Hal ini akan dibahas lebih lanjut pada saat Rapat.

3. Penetapan gaji atau honorarium, dan tunjangan untuk tahun buku 2024 kepada Direksi dan
Dewan Komisaris Perseroan serta tantiem untuk tahun buku 2023 kepada Direksi dan
Dewan Komisaris Perseroan.

Materi Rapat:

Penetapan gaji atau honorarium, dan tunjangan untuk tahun buku 2024 kepada Direksi dan
Dewan Komisaris Perseroan serta tantiem untuk tahun buku 2023 kepada Direksi dan Dewan
Komisaris Perseroan akan dibahas lebih lanjut pada saat Rapat.

4. Penunjukan Akuntan Publik yang akan mengaudit laporan keuangan Perseroan untuk
tahun buku yang berakhir pada tanggal 31 Desember 2024

Materi Rapat:

Usulan penunjukan Akuntan Publik untuk melakukan audit atas Laporan Keuangan Perseroan
untuk tahun buku yang berakhir 31 Desember 2024 akan dibahas lebih lanjut pada saat Rapat.

PT Modernland Realty Tbk

Green Central City, Commercial Area Sth Floor

Jl Gajah Mada No. 198 - Jakarta Barat M20, Indonesia

T. 462 2129365 888 (Hunting) Fax. 462 21293 69999 | www.moderniand.co.id

@ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITV.oA an

MEETING AGENDA MATERIAL
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT MODERNLAND REALTY TBK.
31"tMay 2024

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

Day/Date : Friday, May 3151, 2024.
Time 0.00 Western Indonesia Time (WIB) until finish
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 315, 2023, along with granting
full release and discharge (acguit 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 311, 2023,

2. Appropriation of the use of the Company's Profit for the year ended on December 3151, 2023,

3. Determine the salary or honorarium, and allowances of the Board of Directors and the Board
of Commissioners of the Company for the financial year 2024 as well as tantiem of the Board
of Directors and Board of Commissioners of the Company for the financial year 2023.

4.  Appointment of the Public Accountant to audit the Company's financial report forthe year ended
on December 31s', 2024.

Here below are the explanation 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 315t, 2023,
along with granting full release and discharge (acguit 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 3151, 2023:

Meeting Material:

the Company's Consolidated Financial Report for the financial year ended on December 31st, 2023
which has been audited by KAP Tanubrata Sutanto Fahmi Bambang & Rekan — a member of BDO
International Limited, with “Ungualified Opinion” as stated on the report No.
00206/2.1068/AU.1/03/1241-2/1/111/2024 dated March, 28" 2024.

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 315',
2023 and the Company's Consolidated Financial Report for the financial year ended on December
315 2023 are available and can be downloaded on the Company's website,
www.modernland.co.id.

PT Modernland Realty Tbk

Green Central City, Commercial Area Sth Floor

Jl, Gajah Mada No, 108 - Jakarta Barat 1120, Indonesia

T. 462 21293 65 898 (Hunting) Fax. 462 2129369999 | www.modernland.co.id

@ URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY
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CREATI LAND

2. Appropriation of the use of the Company's Profit for the year ended on December 31st, 2023.
Meeting Material:
This matter will be discussed further in the Meeting.

3. Determine the salary or honorarium, and allowances of the Board of Directors and the Board
of Commissioners of the Company for the financial year 2024 as well as tantiem of the Board
of Directors and Board of Commissioners of the Company for the financial year 2023.

Meeting Material:

Determination of salary or honorarium and allowances for the financial year 2024 to the Board of
Directors and Board of Commissioners of the Company as well as tantiem for the financial year
2023 to the Board of Directors and Board of Commissioners of the Company will be discussed
further at the Meeting.

4. Appointment of the Public Accountant to audit the Company's financial report for the year
ended on December 315t, 2024.

Meeting Material:

The proposed appointment of the Public Accountant to conduct an audit of the Company's Financial
Statement for the Financial Year Ended December 31s', 2024 will be discussed further in the
Meeting.

PT Modernland Realty Tbk

Green Central City, Commercial Area Sth Floor

3 Gajah Mada No, 198 - Jakarta Barat M20, Indonesia

T.462 21293 65 886 (Hunting) Fax. 162 2129369999 | www.modernland.co.id

9 URBAN DEVELOPMENT @ INDUSTRIAL @ HOSPITALITY
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