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20250701_DILD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31910188.pdf
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Extracted text 2
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Nomor Surat 100/Intiland/CS/TVR/VII/2025
Nama Perusahaan Intiland Development Tbk
Kode Emiten DILD
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode masa jabatan 2025 -
2030 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Dr. Sofyan A. Djalil yang merupakan Komisaris 26-Jun-25 - 30-Jun-30
Independen
Anggota Bapak Sinarto Dharmawan yang merupakan Anggota Dewan 26-Jun-25 - 30-Jun-30
Komisaris
Anggota Bapak Agoes Denny yang merupakan Pihak yang 26-Jun-25 - 30-Jun-30
Atmodjojo menduduki jabatan manajerial di
bawah Direksi yang membidangi
sumber daya manusia
Demikian untuk diketahui.
Hormat Kami,
Intiland Development Tbk
Theresia Rustandi
Corporate Secretary
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 01-07-2025 15:30
Lampiran 1. 095-SK_DILD_ Pengangkatan KNR 2025 - 2030.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.
Page 2
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Letter / Announcement No. 100/Intiland/CS/TVR/VII/2025
Issuer Name Intiland Development Tbk
Issuer Code DILD
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Dr. Sofyan A. Djalil Independent Commissioner 26-Jun-25 - 30-Jun-30
Member Mr. Sinarto Dharmawan Commissioner 26-Jun-25 - 30-Jun-30
Member Mr. Agoes Denny Executive Officers (officers directly 26-Jun-25 - 30-Jun-30
Atmodjojo responsible to the Board of Directors
and in charge of human resources)
Thus to be informed accordingly.
Respectfully,
Intiland Development Tbk
Theresia Rustandi
Corporate Secretary
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 01-07-2025 15:30
Attachment 1. 095-SK_DILD_ Pengangkatan KNR 2025 - 2030.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
unresolved
person
Agoes Denny
· Anggota
p.1 ×2
unresolved
org
Theresia Rustandi
· Corporate Secretary
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 23:04
roster read but no change could be proven
Raw output
{'announced_date': '2025-07-01',
'changes': [],
'event_date': None,
'issuer_name': 'Intiland Development Tbk',
'issuer_ticker': 'DILD',
'letter_number': '100/Intiland/CS/TVR/VII/2025',
'positions': [{'is_independent': True,
'name': 'Dr. Sofyan A. Djalil',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Sinarto Dharmawan',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Agoes Denny Atmodjojo',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2025-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}