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20250121_DILD_Konfirmasi Emiten Grup_31847019.pdf

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 Nomor Surat                         005/Intiland/CS/TVR/I/2025

 Nama Perusahaan                     Intiland Development Tbk

 Kode Emiten                         DILD

 Lampiran                            0

 Perihal                             Konfirmasi Kriteria Satu Grup Perusahaan


Menunjuk kepada surat keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00403/BEI/12-2012 PerihaI Kriteria
dan Tatacara Penyampaian lnformasi Pemenuhan Kriteria "Dalam Satu Grup Perusahaan" oleh Perusahaan
Tercatat.
Dengan ini kami menyatakan bahwa saat ini, Perusahaan Kami Intiland Development Tbk Tidak Termasuk Dalam
kriteria satu grup Perusahaan dengan Perusahaan Tercatat lainnya.

Kriteria-kriteria dalam satu grup Perusahaan:

1. Emiten tersebut merupakan pengendali Emiten lain;

2. Satu pihak yang sama merupakan Pengendali dari beberapa Emiten;

3. Emiten memiliki ketergantungan keuangan dengan Emiten lain;

4. Emiten menerbitkan jaminan untuk mengambil alih dan/atau melunasi sebagian atau seluruh kewajiban Emiten
   lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur;

5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain.

Dengan ini Perusahaan Tercatat menyatakan bahwa laporan Perusahaan Tercatat dalam satu grup Perusahaan
yang disampaikan dalam Form ini adalah lengkap dan benar dan Perusahaan Tercatat bertanggung jawab atas
informasi di dalamnya




 Demikian untuk diketahui.


 Hormat Kami,
 Intiland Development Tbk




 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

 Jabatan
 Tanggal dan Waktu                   21-01-2025 15:38
Page 2
 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 3
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 Letter / Announcement No.             005/Intiland/CS/TVR/I/2025

 Issuer Name                           Intiland Development Tbk

 Issuer Code                           DILD

 Attachment                            0

 Subject                               Confirmation of Company�s Group


Referring to Indonesia Stock Exchange’s Director’s Decision Letter No. Kep-00403/BEI/12-2012 concerning Criteria
and Procedures of “group of companies” disclosure submission by Listed Company, we hereby states that :

The Company hereby states that our Company, Intiland Development Tbk does not fall into the same Company
group criteria as with the other Listed Companies.

Criterias of One Group of Companies:

1. The Issuer control other issuers;

2. The same party control some of the aforementioned issuers;

3. The Issuer has the financial dependence with other issuers;

4. Issuer issuing guarantees to take over and/or paid part or all of the aforementioned liabilities other in
   terms of other issuers failed to meet obligations to creditors;

5. Directors, President and/or Executive Officer Issuer become Director and/or Commissioner of other
   Issuer.

Listed Company hereby states that the report of the Listed Company in the Group of Company presented in this
form are correct and complete and Listed Company responsible for the information in it.


Thus to be informed accordingly.


Respectfully,
Intiland Development Tbk




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

Function

Date and Time                          21-01-2025 15:38
Page 4
 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.

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Published22 Jan 2025
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Intiland Development Tbk · Nama Perusahaan p.1 ×21
possible org Bursa Efek Indonesia p.1
unresolved org Perusahaan Kami Intiland Development Tbk p.1
unresolved org Indonesia Stock Exchange p.3

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