Announcement of 2020 AGMS and EGMS

May 11, 2021

We would like to notify the Shareholders of PT Agung Podomoro Land Tbk (“Company”) that the Company will hold an Annual General Meeting of Shareholders for the 2020 fiscal year (“Annual GMS”), and Extraordinary General Meeting of Shareholders (“Extraordinary GMS”) on Wednesday, June 23, 2021, at 13:30 Western Indonesia Time (WIB) to finish, in Jakarta.

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