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Nomor Surat 010/MDLN-CORSEC/IV/24
Nama Perusahaan PT Modernland Realty Tbk.
Kode Emiten MDLN
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 08 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.modernland.co.id/investor-press-release pada tanggal 23 April 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 5 Laki-Laki.
Jajaran Level Senior Manajemen = 2 Perempuan : 25 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4 jam.
Daur Ulang Sampah 2.5 %.
Demikian untuk diketahui.
Hormat Kami,
PT Modernland Realty Tbk.
Yahya Danu Kusumo Pate
Corporate Secretary
PT Modernland Realty Tbk.
Green Central City, Commercial Area 5th Floor
Telepon : 021 - 29365888, Fax : 021 - 29369999, 0
Nama Pengirim Yahya Danu Kusumo Pate
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024 10:42
Lampiran 1. MDLN Annual Report 2023.pdf
2. MDLN Sustainability Report 2023.pdf
Dokumen ini merupakan dokumen resmi PT Modernland Realty Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Modernland Realty Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 010/MDLN-CORSEC/IV/24
Issuer Name PT Modernland Realty Tbk.
Issuer Code MDLN
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 08 May 2024
The information referred above has been published on the Company’s website https://www.modernland.co.id/investor-
press-release at 23 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 5 Man.
Senior Management Level = 2 Woman : 25 Man.
Recycle 2.5%.
Thus to be informed accordingly.
Respectfully,
PT Modernland Realty Tbk.
Yahya Danu Kusumo Pate
Corporate Secretary
PT Modernland Realty Tbk.
Green Central City, Commercial Area 5th Floor
Phone : 021 - 29365888, Fax : 021 - 29369999, 0
Sender Name Yahya Danu Kusumo Pate
Function Corporate Secretary
Date and Time 29-04-2024 10:42
Attachment 1. MDLN Annual Report 2023.pdf
2. MDLN Sustainability Report 2023.pdf
This is an official document of PT Modernland Realty Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Modernland Realty Tbk. is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Yahya Danu Kusumo Pate
· Corporate Secretary
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