Summary of Minutes of AGMS 2021

June 28, 2022

In order to comply with the Regulation of Financial Services Authority Number 15/POJK.04/2020 regarding the Plan and Conduction of General Meeting of Shareholders of Public Company (“POJK 15/2020”), the Board of Directors of PT Agung Podomoro Land Tbk ("Company") herewith announces the Summary of Minutes of the Company’s Annual General Meeting of Shareholders (“Meeting”), as follows:

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