Summary of Minutes of AGMS 2023
May 31, 2024
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 Annual General Meeting of Shareholders (“GMS”) of the Company (“Meeting”), as follows:
