20240423_APLN_Penyampaian Bukti Iklan_31628995_lamp1.pdf

Jakarta, 23 April 2024                                                    Jakarta, April 23, 2024

Nomor: 009/APLN-CM/IV.2024                                                Number: 009/APLN-CM/IV.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:   Media Pengumuman Rapat Umum                                    Subject:     Announcement Media of the Annual
           Pemegang Saham Tahunan PT Agung                                             General Meeting of Shareholders of PT
           Podomoro Land Tbk.                                                          Agung Podomoro Land Tbk.


Dengan hormat,                                                            Dear Sir,

Merujuk kepada ketentuan Pasal 12 ayat 12 Anggaran                        Referring to the provisions of Article 12 paragraph 12
Dasar PT Agung Podomoro Land Tbk. (“Perseroan”)                           of the Articles of Association of PT Agung Podomoro
dan Pasal 52 ayat (1) Peraturan OJK No.                                   Land Tbk. (“Company”) and Article 52 paragraph (1)
15/POJK.04/2020        tentang      Rencana    dan                        OJK Regulation No. 15/POJK.04/2020 regarding the
Penyelenggaraan Rapat Umum Pemegang Saham                                 Planning and Conduction of the General Meeting of
Perusahaan Terbuka, kami informasikan bahwa pada                          Shareholders of Public Companies, we inform you that
Selasa, 23 April 2024 Perseroan telah menyampaikan                        on Tuesday, April 23, 2024 the Company has submitted
Pengumuman kepada Para Pemegang Saham                                     an Announcement to the Company's Shareholders
Perseroan tentang Rapat Umum Pemegang Saham                               regarding the Annual General Meeting of Shareholders
(“RUPS”) Tahunan melalui:                                                 ("GMS") through

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

Terlampir kami sampaikan bukti pemuatan                                   Attached is the proof of loading the Announcement of
Pengumuman RUPS Tahunan Perseroan pada ketiga                             the Company's Annual GMS on the three websites
situs web tersebut di atas.                                               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