20260506_RODA_Pengumuman RUPS_32077801_lamp1.pdf

 PIKKO LAND DEVELOPMENT

PT PIKKO LAND DEVELOPMENT TBK
PENGUMUMAN KEPADA PARA PEMEGANG SAHAM
ANNOUNCEMENT TO SHAREHOLDERS

Direksi PT Pikko Land Development Tbk selanjutnya
disebut “Perseroan” akan mengadakan Rapat Umum
Pemegang Saham (“Rapat”) pada Hari Jumat,
tanggal 12 Juni 2026 di Jakarta.

Panggilan untuk Rapat akan diumumkan pada Hari
Kamis, tanggal 21 Mei 2026 dalam website Bursa
Efek Indonesia, website eASY.KSEI dan website

Perseroan www.pikkoland.com — sesuai dengan

ketentuan Pasal 19 Anggaran Dasar Perseroan.

Yang berhak hadir atau diwakili dalam Rapat adalah
para Pemegang Saham Perseroan yang namanya
tercatat dalam Daftar Pemegang Saham Perseroan
Hari Rabu, tanggal 20 Mei 2026 sampai dengan
pukul 16.00 WIB.

Setiap usulan Pemegang Saham akan dimasukkan
dalam acara Rapat tersebut jika memenuhi
persyaratan dalam Pasal 19 Anggaran Dasar
Perseroan dan harus diterima Direksi Perseroan
paling lambat tanggal 14 Mei 2026.

Jakarta,

PT Pikko Land Development Tbk Directors, herein
after referred to as the “Company”, will be holding
the General Meeting of Shareholders (the
“Meeting”) on Friday, June 12", 2026, in Jakarta.

The invitation of Meeting will be announced on
Thursday, May 21" , 2026 by the Indonesia Stock
Exchange website, eASY.KSEI website and the
Company's website — www.pikkoland.com, in
accordance with the Art 19 Articles of Association of
the Company.

Shareholders who are entitled to attend and be
represented in the Meeting are the Shareholders
whose names are recorded in the Company's
Register of Shareholders on Wednesday, May 20” 5
2026, as at 16.00 Western Indonesian Time.

Every proposal from the Shareholders shall be
included in the Meeting agenda if they meet the
conditions as stipulated in Art 19 Articles of
Association of the Company and has been accepted
by the Board of Directors at least on May 14" , 2026.

6 Mei 2026

Jakarta, May 6", 2026

Direksi
Directors

PT Pikko Land Development Tbk

PT. PIKKO LAND DEVELOPMENT TBK.
Sahid Sudirman Residence 3" Floor

Jl. Jendral Sudirman No. 86, Jakarta 10220, Indonesia, Telp. #62-21-5297-0288, Fax. #62-21-290-22888