June 19, 2019

In order to comply with Regulation of Financial Services Authority Number 32/POJK.04/2014 dated December 8th, 2014 regarding the Plan and Implementation of General Meeting of Shareholders of Public Company (“POJK 32/2014”), as amended by Regulation of the Financial Services Authority Number 10/POJK.04/2017 dated March 14th, 2017 regarding Amendment to the POJK 32/2014, the Board of Directors of PT Agung Podomoro Land Tbk. (the "Company") hereby announces the Summary of Minutes of the Annual General Meeting of Shareholders ("Meeting") of the Company

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