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20250811_DILD_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31932158.pdf
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Nomor Surat 125/Intiland/CS/TVR/VIII/2025
Nama Perusahaan Intiland Development Tbk
Kode Emiten DILD
Lampiran 2
Perihal Pemberitahuan Hasil RUPSU Intiland Development Tbk
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Sukuk sebagai berikut :
Jenis Rapat RUPSU
Ke 1
Nama Emisi Sukuk Ijarah Berkelanjutan I Intiland Development Tahap III Tahun 2022
Hari dan Tanggal 08 Agustus 2025
Waktu 10:00
Tempat Star Room, Intiland Tower, Podium Lt. Dasar, Jl. Jend. Sudirman No. 32, Jakarta 10220
Agenda Persetujuan perubahan Perjanjian Perwaliamanatan Sukuk Ijarah Berkelanjutan I Intiland
Development Tahap III Tahun 2022, Akta No. 08, tanggal 11 November 2022, yang dibuat di
hadapan Dewantari Handayani, S.H., MPA., Notaris di Jakarta, pada Pasal 5 dan Pasal
lainnya yang terkait, serta perjanjian lainnya yang berkaitan dengan Perjanjian
Perwaliamanatan (apabila ada), mengenai perubahan jangka waktu Sukuk Ijarah
Berkelanjutan I Intiland Development Tahap III Tahun 2022 Seri B terkait dengan rencana
PT Intiland Development Tbk selaku Emiten untuk melakukan percepatan pembayaran
kembali Sisa Imbalan Ijarah Sukuk Ijarah Berkelanjutan I Intiland Development Tahap III
Tahun 2022 Seri B.
Pelaksanaan Rapat
RUPSU dihadiri 125.000.000.000 yang mewakili 100% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
Tidak menyetujui usulan PT Intiland Development Tbk selaku Emiten sebagaimana yang disampaikan dan
dipaparkan oleh PT Intiland Development Tbk dalam Rapat Umum Pemegang Sukuk Ijarah Berkelanjutan I Intiland
Development Tahap III Tahun 2022 tanggal 08-08-2025 (delapan Agustus dua ribu dua puluh lima), untuk
melakukan perubahan Perjanjian Perwaliamanatan Sukuk Ijarah Berkelanjutan I Intiland Development Tahap III
Tahun 2022, Akta No. 08, tanggal 11-11-2022 (sebelas November dua ribu dua puluh dua), yang dibuat di hadapan
Dewantari Handayani, S.H., MPA., Notaris di Jakarta, pada Pasal 5 dan Pasal lainnya yang terkait, serta perjanjian
lainnya yang berkaitan dengan Perjanjian Perwaliamanatan (apabila ada), mengenai perubahan jangka waktu Sukuk
Ijarah Berkelanjutan I Intiland Development Tahap III Tahun 2022 Seri B terkait dengan rencana PT Intiland
Development Tbk selaku Emiten untuk melakukan percepatan pembayaran kembali Sisa Imbalan Ijarah Sukuk Ijarah
Berkelanjutan I Intiland Development Tahap III Tahun 2022 Seri B.
Demikian untuk diketahui.
Hormat Kami,
Intiland Development Tbk
Theresia Rustandi
Corporate Secretary
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Intiland Development Tbk
Intiland Tower, Penthouse floor, Jl. Jend. Sudirman 32, Jakarta 10220, Indonesia
Telepon : +62 21 570 1912, 570 8088, Fax : +62 21 570 0015, www.intiland.com
Nama Pengirim Theresia Rustandi
Jabatan Corporate Secretary
Tanggal dan Waktu 12-08-2025 16:23
Lampiran 1. Pengumuman Ringkasan Risalah RUPSI DILD.pdf
2. Bukti Tayang Iklan Pengumuman Hasil RUPSI.pdf
Dokumen ini merupakan dokumen resmi Intiland Development Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Intiland Development Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 125/Intiland/CS/TVR/VIII/2025
Issuer Name Intiland Development Tbk
Issuer Code DILD
Attachment 2
Subject Announcement of the Result of Sukuk Holders General Meeting Intiland
Development Tbk
The company hereby announce to holders that the company Call for Attendance Sukuk Holders General Meeting
detailed as follows:
Type of Meeting Sukuk Holders General Meeting
Number 1
Name of Emission Sukuk Ijarah Berkelanjutan I Intiland Development Tahap III Tahun 2022
Date 08 August 2025
Time 10:00
Place Star Room, Intiland Tower, Podium Lt. Dasar, Jl. Jend. Sudirman No. 32, Jakarta 10220
Agenda Approval of the amendment to the Trust Deed of the Sustainable Sukuk Ijarah I Intiland
Development Phase III Year 2022, Deed No. 08 dated 11 November 2022, drawn up
before Dewantari Handayani, S.H., MPA., Notary in Jakarta, with respect to Article 5 and
other related articles, as well as other agreements related to the Trust Deed (if any),
concerning the amendment to the maturity period of the Sustainable Sukuk Ijarah I Intiland
Development Phase III Year 2022 Series B, in accordance with the plan of PT Intiland
Development Tbk as the Issuer to accelerate the repayment of the Remaining Ijarah Return
of the Sustainable Sukuk Ijarah I Intiland Development Phase III Year 2022 Series B.
Execution of Meeting
Sukuk Holders General Meeting was attend by 125.000.000.000 that represented 100% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
Disapproving the proposal of PT Intiland Development Tbk as the Issuer, as presented and explained by PT Intiland
Development Tbk in the General Meeting of the Holders of the Sustainable Sukuk Ijarah I Intiland Development
Phase III Year 2022 dated 08 August 2025, to amend the Trust Deed of the Sustainable Sukuk Ijarah I Intiland
Development Phase III Year 2022, Deed No. 08 dated 11 November 2022, drawn up before Dewantari Handayani,
S.H., MPA., Notary in Jakarta, with respect to Article 5 and other related articles, as well as other agreements related
to the Trust Deed (if any), concerning the amendment to the maturity period of the Sustainable Sukuk Ijarah I Intiland
Development Phase III Year 2022 Series B, in accordance with the plan of PT Intiland Development Tbk as the
Issuer to accelerate the repayment of the Remaining Ijarah Return of the Sustainable Sukuk Ijarah I Intiland
Development Phase III Year 2022 Series B.
Thus to be informed accordingly.
Respectfully,
Intiland Development Tbk
Theresia Rustandi
Corporate Secretary
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Intiland Development Tbk
Intiland Tower, Penthouse floor, Jl. Jend. Sudirman 32, Jakarta 10220, Indonesia
Phone : +62 21 570 1912, 570 8088, Fax : +62 21 570 0015, www.intiland.com
Sender Name Theresia Rustandi
Function Corporate Secretary
Date and Time 12-08-2025 16:23
Attachment 1. Pengumuman Ringkasan Risalah RUPSI DILD.pdf
2. Bukti Tayang Iklan Pengumuman Hasil RUPSI.pdf
This is an official document of Intiland Development Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Intiland Development Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Hasil RUPSU Intiland Development Tbk
p.1
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Dewantari Handayani
· Notaris
p.1 ×7
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Theresia Rustandi
· Corporate Secretary
p.1 ×2
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Sukuk Holders General Meeting Intiland Development Tbk
p.3
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12 Sep 2026 22:36
bondholder meeting (RUPO/RUPSU) - not a RUPS