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Page 1
Jakarta, 1 April 2024                                                  Jakarta, April 1, 2024

Nomor:        005/APLN-CM/IV.2024                                      Number:        005/APLN-CM/IV.2024

Perihal:      Penyampaian    Bukti    Pengumuman                       Subject:       Submission of Proof of the Announcement
              Laporan Keuangan Konsolidasian PT                                       of the Consolidated Financial Statements
              Agung Podomoro Land Tbk dan Entitas                                     of PT Agung Podomoro Land Tbk and
              Anak untuk Tahun yang Berakhir 31                                       Subsidiaries for the Year Ended December
              Desember 2023 (Auditan)                                                 31, 2023 (Audited)


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                           Attn.      Chief Executive of the Capital Market
             Modal                                                                Supervisor


Dengan hormat,                                                         Dear Sir,

Merujuk pada peraturan OJK No. 14/POJK.04/2022                         Referring to OJK regulation No. 14/POJK.04/2022
tentang Penyampaian Laporan Keuangan Berkala                           regarding Submission of Periodic Financial Reports of
Emiten atau Perusahaan Publik (“POJK 14/2022”),                        Issuers or Public Companies ("POJK 14/2022"), in
khususnya Pasal 20 ayat (1) bahwa Emiten atau                          particular Article 20 paragraph (1) that Issuers or
Perusahaan Publik yang efeknya tercatat pada Bursa                     Public Companies whose securities are listed on the
Efek wajib mengumumkan Laporan Keuangan Berkala                        Stock Exchange are required to publish Periodic
melalui situs web Bursa Efek, dan ayat (3) bahwa                       Financial Reports through the Stock Exchange
Emiten atau Perusahaan Publik wajib menyediakan                        website, and paragraph (3) that Issuers or Public
Laporan Keuangan Berkala di situs web Emiten atau                      Companies are required to provide Periodic Financial
Perusahaan Publik sebagaimana diatur dalam                             Reports on the Issuer or Public Company website as
peraturan OJK mengenai situs web Emiten atau                           regulated in the OJK regulation regarding Issuer or
Perusahaan Publik, kami sampaikan bukti                                Public Company websites, we submit proof of the
pengumuman Laporan Keuangan Konsolidasian PT                           announcement of the Consolidated Financial
Agung Podomoro Land Tbk (“Perseroan”) dan Entitas                      Statements of PT Agung Podomoro Land Tbk (the
Anak untuk Tahun yang Berakhir 31 Desember 2023                        “Company”) and Subsidiaries for the Year Ended
(Auditan) pada halaman berikut:                                        December 31, 2023 (Audited) at the following page:




                                                                                                                                           1
  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
Page 2
Screenshot Pengumuman di Website IDX pada 30                           Screenshot of the Announcement on the IDX Website
Maret 2024 pukul 15:20:45                                              on March 30, 2024 at 15:20:45

https://www.idx.co.id/id/berita/pengumuman/




https://www.idx.co.id/en/news/announcement/




                                                                                                                                           2
  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
Page 3
Screenshot Pengumuman di Website Perseroan                             Screenshot of the Announcement on the Company
                                                                       Website

https://www.agungpodomoroland.com/id/investor-relation/view/162/laporan-keuangan




https://www.agungpodomoroland.com/en/investor-relation/view/162/financial-statement




                                                                                                                                           3
  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
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Demikian kami sampaikan. Atas perhatiannya, kami                       Thus we convey this information. Thank you for your
mengucapkan terima kasih.                                              kind attention.

Hormat kami,                                                           Respectfully,




                                                                                                                                           4
  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

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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Agung Podomoro Land Tbk p.1 ×15
possible org Otoritas Jasa Keuangan p.1
unresolved org Consolidated Financial Statements Agung Podomoro Land Tbk p.1
unresolved org Financial Services Authority p.1
unresolved org Consolidated Financial Agung Podomoro Land Tbk p.1

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