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20250630_DILD_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31909723.pdf
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Nomor Surat 099/Intiland/CS/TVR/VII/2025
Nama Perusahaan Intiland Development Tbk
Kode Emiten DILD
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 26 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Alexander S. Rusli Friso Palilingan Periode Ke-1
ANGGOTA Fransiscus Alip Fransiscus Alip Periode Ke-2
ANGGOTA Atik Susanto Atik Susanto Periode Ke-2
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 15:29
Lampiran 1. DILD 094 SK Pengangkatan KA 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.
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Letter / Announcement No. 099/Intiland/CS/TVR/VII/2025
Issuer Name Intiland Development Tbk
Issuer Code DILD
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 26 June 2025 as follows :
Information New Old Service Period
Head Alexander S. Rusli Friso Palilingan Periode Ke-1
Member Fransiscus Alip Fransiscus Alip Periode Ke-2
Member Atik Susanto Atik Susanto Periode Ke-2
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 15:29
Attachment 1. DILD 094 SK Pengangkatan KA 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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Theresia Rustandi
· Corporate Secretary
p.1 ×3
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12 Sep 2026 23:04
Raw output
{'announced_date': '2025-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-06-26',
'name': 'Friso Palilingan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-06-26',
'name': 'Alexander S. Rusli',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Intiland Development Tbk',
'issuer_ticker': 'DILD',
'letter_number': '099/Intiland/CS/TVR/VII/2025',
'positions': [{'is_independent': False,
'name': 'Alexander S. Rusli',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Fransiscus Alip',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-26'},
{'is_independent': False,
'name': 'Atik Susanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-06-26'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}