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20240423_APLN_Pengumuman RUPS_31628616_lamp1.pdf

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Page 1 
           PENGUMUMAN                                                          ANNOUNCEMENT
     KEPADA PARA PEMEGANG SAHAM                                               TO THE SHAREHOLDERS OF
     PT AGUNG PODOMORO LAND TBK.                                          PT AGUNG PODOMORO LAND TBK.
               TENTANG                                                               REGARDING
     RAPAT UMUM PEMEGANG SAHAM                                             ANNUAL GENERAL MEETING OF
               TAHUNAN                                                             SHAREHOLDERS


Dengan ini kami memberitahukan kepada para                          We would like to notify the Shareholders of PT Agung
Pemegang Saham PT Agung Podomoro Land Tbk.                          Podomoro Land Tbk (“Company”) that the Company
(“Perseroan”)    bahwa       Perseroan       akan                   will conduct an Annual General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham                          Shareholders for the 2023 fiscal year (“Annual
Tahunan untuk tahun buku 2023 (“RUPS Tahunan”),                     GMS”), on Thursday, May 30, 2024 at 14:00 Western
pada Kamis, 30 Mei 2024 pukul 14:00 WIB – selesai,                  Indonesia Time (WIB) to finish, in Jakarta.
di Jakarta.

Pemegang Saham Perseroan yang berhak hadir atau                     Shareholders of the Company who are entitled to
diwakili dalam RUPS Tahunan adalah:                                 present or represented in the Annual GMS are as
                                                                    follow:

a. Untuk saham-saham Perseroan yang tidak                           a. For the shares of the Company which are not in
   berada dalam penitipan kolektif:                                    collective custody:
   Pemegang Saham Perseroan yang namanya                               The Shareholders of the Company whose names
   tercatat secara sah dalam Daftar Pemegang                           are registered legally in the Shareholder Register
   Saham Perseroan pada Selasa, 7 Mei 2024                             of the Company on Tuesday, May 7, 2024 until
   sampai dengan pukul 16:00 WIB pada PT                               16:00 WIB at PT Datindo Entrycom, the
   Datindo Entrycom, Biro Administrasi Efek                            Company’s Securities Administration Bureau,
   Perseroan, yang berkedudukan di Jakarta dan                         domiciled in Jakarta with its office at Jl. Hayam
   beralamat di Jl. Hayam Wuruk No. 28, Jakarta                        Wuruk No. 28, Jakarta 10120, or the Power of
   10120, atau para Kuasa Pemegang Saham                               Attorneys of the Shareholders of the Company;
   Perseroan; dan                                                      and

b. Untuk saham-saham Perseroan yang berada                          b. For the shares of the Company which are in
   dalam penitipan kolektif:                                           collective custody:
   Pemegang Saham Perseroan yang namanya                               The Shareholders of the Company whose names
   tercatat secara sah pada pemegang rekening                          are registered in the account or custodian bank
   atau bank kustodian di PT Kustodian Sentral Efek                    at PT Kustodian Sentral Efek Indonesia (“KSEI”)
   Indonesia      (“KSEI”)    pada      penutupan                      on Tuesday, May 7, 2024 until 16:00 WIB or the
   perdagangan saham di Bursa Efek Indonesia                           Power of Attorneys of the Shareholders of the
   pada Selasa, 7 Mei 2024 sampai dengan pukul                         Company.
   16:00 WIB atau Kuasa Pemegang Saham
   Perseroan.
   Pemegang rekening efek KSEI dalam penitipan                           The holders of accounts in KSEI in collective
   kolektif diwajibkan memberikan Daftar                                 custody must provide the Shareholders Register
   Pemegang Saham Perseroan yang dikelolanya                             of the Company which they manage to KSEI to
   kepada KSEI untuk mendapatkan Konfirmasi                              receive Written Confirmation for the Meeting
   Tertulis Untuk Rapat (“KTUR”).                                        (Konfirmasi Tertulis Untuk Rapat or “KTUR”).

Setiap usulan mata acara RUPS Tahunan dari                          Each proposed agenda of the Annual GMS from the
Pemegang Saham Perseroan akan dimasukkan                            Shareholders of the Company will be included into
dalam mata acara RUPS Tahunan jika memenuhi                         the agenda of Annual GMS if it meets the
persyaratan dalam Pasal 12 ayat 6 Anggaran Dasar                    requirement of Article 12 paragraph 6 of the Articles


 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 34556 | Web: www.agungpodomoroland.com
Page 2 
Perseroan, serta Pasal 16 dari Peraturan Otoritas                       of Association of the Company, and Article 16 of
Jasa Keuangan Nomor 15/POJK.04/2020 tentang                             Regulation of the Indonesian Financial Services
Rencana dan Penyelenggaraan Rapat Umum                                  Authority Number 15/POJK.04/2020 regarding the
Pemegang Saham Perusahaan Terbuka (“POJK                                Planning and Conduction of the General Meeting of
15/2020”), yaitu:                                                       Shareholders of a Public Company (“POJK 15/2020”),
                                                                        i.e.:

i.      diajukan secara tertulis kepada Direksi                         i.   submitted in writing to the Board of Directors of
        Perseroan dan harus diterima oleh Direksi                            the Company and must be accepted by the Board
        Perseroan paling lambat 7 (tujuh) hari sebelum                       of Directors of the Company no later than 7
        tanggal Pemanggilan RUPS, yaitu pada Selasa, 30                      (seven) days before the Invitation to the above
        April 2024;                                                          GMS, which is on Tuesday, April 30, 2024;

ii. diajukan oleh 1 (satu) atau lebih Pemegang                          ii. submitted by 1 (one) or more Shareholder
    Saham yang mewakili 1/20 (satu per dua puluh)                           represent 1/20 (one twentieth) or more of the
    atau lebih dari jumlah seluruh saham dengan                             total number of shares with legitimate voting
    hak suara yang sah yang dikeluarkan Perseroan;                          right issued by the Company; and
    dan

iii. dilakukan     dengan     itikad    baik,                           iii. conveyed in good faith, consider the interest of
     mempertimbangkan kepentingan Perseroan,                                 the Company, is an agenda which need decision
     merupakan mata acara yang membutuhkan                                   of the GMS, include the reason and materials of
     keputusan RUPS, menyertakan alasan dan                                  the proposed agenda of GMS, and not contrary
     bahan usulan mata acara RUPS, dan tidak                                 to the laws and regulations and the Articles of
     bertentangan dengan ketentuan peraturan                                 Association of the Company.
     perundang-undangan dan Anggaran Dasar
     Perseroan.

Sesuai dengan ketentuan Pasal 12 ayat 7 butir (1)                       In accordance with Article 12 paragraph 7 point (1)
Anggaran Dasar Perseroan dan Pasal 17 ayat 1 jo.                        of the Articles of Association of the Company and
Pasal 52 ayat 1 POJK 15/2020, Perseroan akan                            Article 17 paragraph 1 jo. Article 52 paragraph 1 of
melakukan Pemanggilan kepada Pemegang Saham                             POJK 15/2020, the Company will announce an
untuk RUPS Tahunan pada Rabu, 8 Mei 2024 melalui:                       Invitation to the Shareholders of the Company to the
a. situs web KSEI (penyedia e-RUPS);                                    Annual GMS on Wednesday, May 8, 2024 through:
b. situs web Bursa Efek Indonesia; dan                                  a. website of KSEI (e-GMS provider);
c. situs web Perseroan.                                                 b. website of Indonesia Stock Exchange; and
                                                                        c. website of the Company.

Kami informasikan pula bahwa Perseroan akan                             We would like to inform that the Company will
menyediakan alternatif mekanisme pemberian                              provide the Shareholders with an alternative
kuasa dan pemberian suara secara elektronik bagi                        mechanism for empowering electronic proxies and
Pemegang Saham melalui Electronic General                               voting through the KSEI Electronic General Meeting
Meeting System KSEI (eASY.KSEI) yang disediakan                         System (eASY.KSEI) provided by KSEI in the process of
oleh KSEI dalam proses penyelenggaraan RUPS                             organizing the Annual GMS.
Tahunan.


                     Jakarta, 23 April 2024                                               Jakarta, April 23, 2024

               PT Agung Podomoro Land Tbk.                                           PT Agung Podomoro Land Tbk.
                          Direksi                                                         Board of Directors




     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 34556 | Web: www.agungpodomoroland.com

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Names mentioned 26 people and organisations named in the text · linked when the evidence is strong

linked org AGUNG PODOMORO LAND TBK. p.1 ×20
possible org Bursa Efek Indonesia p.1 ×2
unresolved org PT Agung Pemegang Saham p.1
unresolved org Podomoro Land Tbk p.1
unresolved org Podomoro Land Tbk (“Company”) that p.1
unresolved — Shareholders for the 2023 fiscal year (“Annual p.1
unresolved — Time (WIB) to finish, in p.1
unresolved org a. For the shares of the Company which are not in p.1
unresolved — are registered legally in the Shareholder Register p.1
unresolved person on Tuesday, May 7, 2024 until p.1
unresolved — 16:00 WIB at PT Datindo Entrycom, p.1
unresolved org PT Datindo Entrycom p.1
unresolved org Securities Administration Bureau, p.1
unresolved — domiciled in Jakarta with its office at p.1
unresolved org b. For the shares of the Company which are in p.1
unresolved org are registered in the account or custodian bank p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved — at PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1
unresolved — Power of Attorneys of the Shareholders p.1 ×2
unresolved — holders of accounts in KSEI in collective p.1
unresolved — which they manage to KSEI to p.1
unresolved — (Konfirmasi Tertulis Untuk Rapat or “KTUR”). p.1
unresolved org Shareholders of the Company will be included into p.1
unresolved — Annual GMS if it meets p.1
unresolved org Indonesia Stock Exchange p.2

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