MDLN

PT Modernland Realty Tbk.

RUPS Tahunan

31 May 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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— of —

Chair

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Record date

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Resolutions how each agenda item was voted

Agenda 1 approved

For

7,201,963,280

—

Against

400

—

Abstain

1,100

—

Agenda 2 approved

For

7,201,895,980

—

Against

67,700

—

Abstain

1,100

—

Agenda 3

For

7,201,963,680

—

Against

—

Abstain

1,100

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