20240506_MTLA_Pengumuman RUPS_31634683_lamp2.pdf

             Metland                                            Metland
       PT METROPOLITAN LAND Tbk                           PT METROPOLITAN LAND Tbk
              (“Perseroan”)                                      (“Company”)

PENGUMUMAN RAPAT UMUM PEMEGANG                          ANNOUNCEMENT ANNUAL AND
  SAHAM TAHUNAN DAN LUAR BIASA                      EXTRAORDINARY GENERAL MEETING OF
                                                             SHAREHOLDERS

Direksi Perseroan dengan ini mengumumkan           The Board of Directors of the company hereby
kepada para Pemegang Saham Perseroan,              announces to the Shareholders of the Company
bahwa Perseroan akan mengadakan Rapat              that the Company will convene the Annual and
Umum Pemegang Saham Tahunan dan Rapat              Extraordinary General Meeting of Shareholders
Umum Pemegang Saham Luar Biasa (“Rapat”)           (“the Meeting”) on Wednesday, June 12th 2024.
pada hari Rabu, 12 Juni 2024.

Sesuai dengan Pasal 21 ayat 5 (a) juncto Pasal     In compliance with article 21 paragraph 5 (a)
17 ayat 1 dan Pasal 52 ayat 1 Peraturan Otoritas   juncto Article 17 paragraph 1 and Article 51
Jasa Keuangan No. 15/POJK.04/2020 tentang          paragraph 1 of the Financial Services Authority
Rencana dan Penyelenggaraan Rapat Umum             Regulations No. 15/POJK.04/2020 on Planning
Pemegang Saham Perusahaan Terbuka (“POJK           and Conducting of General Meeting of
RUPS”), dan Peraturan Otoritas Jasa Keuangan       Shareholders of Public Companies (“POJK
No. 16/POJK.04/2020 tentang Pelaksanaan            GMS”) and Financial Services Authority
Rapat Umum Pemegang Saham Perusahaan               Regulations No. 16/POJK.04/2020 concerning
Terbuka Secara Elektronik (“POJK e-RUPS”),         Implementation of the Electronic General
pemanggilan Rapat akan diumumkan melalui           Meeting of Shareholders of Public Companies
website KSEI, website Bursa Efek Indonesia dan     (“POJK e-GMS”), the Invitation of the Meeting
website Perseroan (www.metropolitanland.com)       shall be announced on KSEI website, Indonesia
pada hari Selasa, 21 Mei 2024.                     Stock Exchange website and the Company
                                                   website (www.metropolitanland.com)          on
                                                   Tuesday, May 21th 2024.

Pemegang Saham yang berhak hadir dalam             The Shareholder which has the right to attend in
Rapat adalah Pemegang Saham yang namanya           the Meeting shall mean shareholders whose
tercatat dalam Daftar Pemegang Saham               names are registered in the Register of
Perseroan pada hari Senin, 20 Mei 2024 sampai      Shareholder of the Company on Monday, May
dengan pukul 16.00 WIB.                            20th 2024 until 16.00 WIB.

Pemegang Saham dapat mengusulkan mata              The Shareholders may propose the agenda for
acara rapat sesuai dengan ketentuan dalam          the Meeting according to the provisions in the
Anggaran Dasar Perseroan dan Peraturan OJK         Company’s Articles of Association and OJK
No. 15/POJK.04/2020 dan usulan tersebut harus      Regulations No. 15/POJK.04/2020 and the
diterima paling lambat hari Selasa, 14 Mei 2024.   proposal shall be received at least on Tuesday,
                                                   May 14th 2024.

              Bekasi, 6 Mei 2024                               Bekasi, May 6th 2024
                   Direksi                                    The Board of Directors