Summary of Minutes of EGMS of APLN

November 07, 2019

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

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