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20250505_DILD_Pemanggilan RUPS_31882210_lamp1.pdf

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Page 1 
                                       INVITATION
                  ANNUAL GENERAL MEETING of SHAREHOLDERS (“Annual GMS”)

The Board of Directors of PT Intiland Development Tbk (“Company”) hereby would like to invite all
of its Shareholders to attend the Annual GMS (“Meeting”) which will be held on:

 Day, Date                 :    Wednesday, May 28, 2025
 Time                      :    09.30 WIB - finish
 Venue                     :    Star Room – Intiland Tower
                                Jl. Jend. Sudirman 32 Jakarta Pusat

With the following agenda:

                                               ANNUAL GMS

1. Approval of the Annual Report and Financial Statement of the Company for the year ended
   December 31, 2024, including the report on the implementation of Board of Commissioner’s
   supervision during the 2024 financial year.
2. Authorizing the Board of Commissioners to appoint an Independent Public Accountant which
   registered at Financial Services Authority, to audit the accounts of the Company for the year
   ended December 31, 2025, and determine the fee there of and other requirements for such
   appointment.
3. Approval of the use of the net profit of the Company for the year ended December 31, 2024.
4. Approval of the changes in the composition of the Board of Directors and Board of
   Commissioners of the Company.
5. Approval of the remuneration of the Board of Commissioners, and delegation of the authority
   to approve the remuneration of the Board of Directors, to the Board of Commissioners for the
   year ended December 31, 2025.
6. Approval of other matters related to the agenda of the Annual GMS, e.g.:
     a. Authorizing the Board of Directors to incorporate any decision made in this Annual GMS
        into a deed of minutes of meeting resolution, submission to the authorities, makes
        reports, providing information and performs necessary legal actions with regard to the
        content of any decision of the Annual Meeting in order to comply with applicable laws,
        without exception; and
     b. Stipulating that all decisions made and approved in this Annual GMS shall take effect
        from the closing of this Annual GMS.

The explanation:
1. Agenda 1, 2, 3, 5 and 6 are required based on Article 9.7 of the Company’s Articles of
   Association to be implemented at the Annual GMS.
2. Agenda 4 is conducted in accordance with the Articles of Association of the Company. The
   BOD & BOC candidate’s curriculum vitae whom will be proposed to Annual GMS, can be found
   in the Company’s website (www.intiland.com).

Other information:
1. This invitation shall be regarded as formal invitation. The Company does not send separate invitation to
    Shareholders. In accordance with the Company’s Articles of Association and the Financial Services
    Authority Regulation No. 15/POJK.04/2020, this Invitation has been published in Indonesia Stock
    Exchange’s website, the Company’s website (www.intiland.com) and eASY.KSEI application.
2. Those entitled to attend or be represented in the Meeting are:
    a. For the shares of the Company which are not yet registered in KSEI Collective Custody, Company’s
         Shareholders or their Proxies, registered in the Register of Shareholders on May 05, 2025, at 16.00
         WIB; and



   PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia
                    T+62-21 570 1912, 570 8088 F +62-21 570 0014, 570 0015 www.intiland.com
Page 2 
      b.   For the shares of the Company which are registered in KSEI Collective Custody, Company’s
           Shareholders or their Proxies, registered in the Register of Shareholders on May 05, 2025, at 16.00
           WIB published by KSEI.
3.     Shareholders may grant Power of Attorney (POA) to independent party appointed by the Company to
       represent the Shareholders in attendance and vote at the Meeting through eASY.KSEI facility, using the
       link https://akses.ksei.co.id, or Shareholders can also grant Power of Attorney outside eASY.KSEI
       mechanism by downloading the Power of Attorney form from the Company’s website
       (www.intiland.com)
4.     Shareholders who are eligible to attend the Meeting have the right to ask questions or give opinions on
       each agenda by stating the name of Shareholders and the number of shares owned. Power of Attorney
       to attend the Meeting, question form and voting sheet shall be submitted to the Company at the latest
       on May 27, 2025, by email to bae@ediindonesia.co.id and corsec@intiland.com and the original
       document sent by courier or registered letter to PT Intiland Development Tbk, at Intiland Tower, 21 st
       Floor, Jl. Jend Sudirman Kav. 32 – Central Jakarta, Up. Ms. Theresia Ayu (Legal)
5.     The deadline to submit electronic attendance declaration or e-Proxy and e-Voting in eASY.KSEI is at the
       latest one working day before Meeting date, by 12.00 WIB.
6.     Shareholders or proxies who will be attending the Meeting are required to be present at the Meeting
       venue and register to the Company’s Register Officer 30 (thirty) minutes before the Meeting starts at
       the latest 09.00 WIB, under the following conditions:
       a. Individual Shareholders are required to submit his/her copy of Identification Card (Kartu Tanda
           Penduduk) or another form of identification before entering the Meeting venue.
      b. Shareholders which are legal entity are required to submit a copy of its Articles of Association
           including its latest amendment and the latest composition of management of such legal entity.
       c. Shareholders whose shares are deposited at the collective custody of PT Kustodian Sentral Efek
           Indonesia (KSEI) are required to submit his/her copy of Identification Card (Kartu Tanda Penduduk)
           or another form of identification.
7.    All materials to be discussed in the Meeting, Power of Attorney, question form, and Rules of Conduct are
      available at the Company’s website www.intiland.com.
8.    The Company will not be providing food and/or drinks, printed Annual Report, as well as souvenir for
      Shareholders or their proxies who attend the Meeting.
9.    The Government or authorized authority may, at any time, issue a policy of Meeting prohibition or to
      prohibit the shareholders or their proxies to phisically attend the Meeting before or on the day of the
      Meeting, such condition is beyond the responsibility and authority of the Company.


Jakarta, May 06, 2025
DIRECTORS




     PT Intiland Development Tbk Intiland Tower Penthouse Floor Jl. Jendral Sudirman 32 Jakarta 10220 Indonesia
                      T+62-21 570 1912, 570 8088 F +62-21 570 0014, 570 0015 www.intiland.com

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Published6 May 2025
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Intiland Development Tbk p.1 ×11
unresolved org Financial Services Authority p.1 ×2
unresolved org Indonesia Stock Exchange p.1
unresolved person Theresia Ayu p.2
unresolved org PT Kustodian Sentral Efek Indonesia p.2

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