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No Surat 041/Intiland/CS/TVR/IV/2025
Nama Perusahaan Intiland Development Tbk
Kode Emiten DILD
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 037/Intiland/CS/TVR/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 28 Mei 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Star Room Intiland Tower Jl. Jend.
diumumkan dan sesuai iklan) Sudirman 32 Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Intiland Development Tbk
Theresia Rustandi
Corporate Secretary
Intiland Development Tbk
Nama Pengirim Theresia Rustandi
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2025
Lampiran 1. DILD Pemberitahuan RUPST 2025_ID.pdf
2. DILD Pemberitahuan RUPST 2025_EN.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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No 041/Intiland/CS/TVR/IV/2025
Issuer Name Intiland Development Tbk
Issuer Code DILD
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.037/Intiland/CS/TVR/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 09:30
Location : Star Room Intiland Tower Jl. Jend.
Sudirman 32 Jakarta Pusat
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Intiland Development Tbk
Theresia Rustandi
Corporate Secretary
Intiland Development Tbk
Sender Name Theresia Rustandi
Function Corporate Secretary
Date and Time 21-04-2025
Attachment 1. DILD Pemberitahuan RUPST 2025_ID.pdf
2. DILD Pemberitahuan RUPST 2025_EN.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
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Theresia Rustandi
· Corporate Secretary
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