Summary of Minutes of AGMS 2020
June 25, 2021
In order to comply with the Regulation of Financial Services Authority Number 15/POJK.04/2020 regarding the Plan and Conducting of General Meeting of Shareholders of Public Company (“POJK 15/2020”), the Board of Directors of PT Agung Podomoro Land Tbk. (the "Company") herewith announces the Summary of Minutes of the Annual General Meeting of Shareholders (“AGMS”) and the Extra-ordinary General Meeting of Shareholders (“EGMS”) (both together, "Meeting") of the Company, as follows:
