MDLN

PT Modernland Realty Tbk.

RUPS Luar Biasa

30 December 2024 Ballroom Club House, Jakarta Garden City Jl. Raya Cakung Cilincing KM. 05 Cakung Timur, Cakung, Jakarta Timur Daerah Khusus Ibukota Jakarta- 13910

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Shares present

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Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

8,550,272,341

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Against

3,580,000

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Abstain

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