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20260612_DILD_Ringkasan Risalah//Risalah RUPS_32100916_lamp2.pdf
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ANNOUNCEMENT OF
SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
PT INTILAND DEVELOPMENT Tbk.
PT INTILAND DEVELOPMENT Tbk, with its registered office in Central Jakarta, hereby announces that the
Annual General Meeting of Shareholders (“AGMS”) of PT INTILAND DEVELOPMENT Tbk (“Company”) was
held on Wednesday, June 10, 2026 at the Star Room Podium Intiland Tower, 1st Floor, Jl. Jend. Sudirman 32,
Central Jakarta. The AGMS started at 09.46 AM and was attended by the members of Board of
Commissioners and Board of Directors members of the Company:
Member of Board of Commissioners and Board of Directors who were physically attended the AGMS
Board Of Commissioners Board Of Directors
President Commissioner : Dr. Sofyan A. Djalil, President : Archied Noto Pradono
and Independent SH, MA Director
Commissioner
Independent Commissioner : Friso Palilingan Director : Novita Anggriani B.
Independent Commissioner : Alexander S. Rusli Director : Simon Joseph Wirawan
Member of Board of Commissioners who attended the AGMS via online
Board Of Commissioners Board Of Directors
Vice President : Sinarto Dharmawan
Commissioner
Attendance Quorum of Shareholders
The AGMS was attended by shareholders or their proxy who represented 5,842,906,229 shares or 56,37%
from the total of 10,365,854,185 shares issued and paid up by the Company until the date of the AGMS.
Questions and Answer Opportunities
Prior to the voting process, in order to facilitate the Shareholders and their proxies in following the
discussion of the AGMS Agenda Items, the question-and-answer session and the voting process for the First,
Second, Third, Fourth, and Fifth Agenda Items of the AGMS were conducted collectively upon completion of
the discussion of the Fifth Agenda Item.
There was 1 (one) Shareholder or proxy of a Shareholder who raised a question during the discussion of the
AGMS Agenda Item
Desicion Making Mechanism
Decisions are made by deliberation to reach consensus, but if the shareholders or their proxy do not approve
or abstain, then the decisions are made by voting.
First Agenda of AGMS
Approval of the Annual Report and Financial Statement for the year ended December 31, 2025, included
the implementation of the supervision report of the Board of Commissioners for the year ended 2025.
Voting Result :
Agree Disagree Abstain*
100% 0% 0.217%
*According to the Company’s Articles of Association, abstentions are considered the same as the
majority of shareholders who cast votes.
Resolution :
Approved the Annual Report and Financial Statement for the year ended December 31, 2025 including the
implementation of the supervision report of the Board of Commissioners for the financial year 2025 in
accordance with the Company’s Articles of Association, and full discharge of responsibility (acquit et de
charge) to the Board of Commissioners and the Board of Directors for their supervision and management
actions for the year ended December 31, 2025.
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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Second Agenda of AGMS
Authorizing the Board of Commissioners to appoint an Independent Public Accountant which registered
at Otoritas Jasa Keuangan, to audit the accounts of the Company for the year ended December 31, 2026,
and determine the fee thereof and other requirements for such appointment.
Voting Result :
Agree Disagree Abstain*
99.665% 0.335% 0.006%
*According to the Company’s Articles of Association, abstentions are considered the same as the
majority of shareholders who cast votes.
Resolution :
Authorizing the Board of Commissioners to appoint an Independent Public Accountant which registered
at Otoritas Jasa Keuangan, to audit the accounts of the Company for the year ended December 31, 2026,
and authorizing the Board of Commisioners to approve the fee there of and other requirements for such
appointment.
Third Agenda of AGMS
Approval of the use of the net profit of the Company for the year ended December 31, 2025.
Voting Result :
Agree Disagree Abstain*
100% 0% 0.006%
*According to the Company’s Articles of Association, abstentions are considered the same as the
majority of shareholders who cast votes.
Resolution :
Determining the use of the Company’s Profit for The Year Attributable to Owners of the Parent Company
with the following details:
1. An amount of Rp2,000,000,000,00 (two billion Rupiah) as the Company’s mandatory reserved
fund.
2. The remaining, amounting to Rp.62,263,746,535,00 (sixty two billion two hundred sixty three
million seven hundred forty six thousand five hundred thirty five Rupiah) will be recorded as
Retained Earnings.
Fourth Agenda of AGMS
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, 2026.
Voting Result :
Agree Disagree Abstain*
100% 0% 0.058%
*According to the Company’s Articles of Association, abstentions are considered the same as the majority
of shareholders who cast votes.
Resolution :
Resolved the remuneration of the Board of Commissioners for the year ended December 31, 2026
maximum of Rp9.000.000.000,00 (nine billion Rupiah) which distribution would be decided in the
meeting of the Board of Commissioners, and delegation of the authority to The Board of Commisioners to
approve the remuneration of The Board of Directors for the year ended December 31, 2026.
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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Fifth Agenda of AGMS
Approval of other matters related to the agenda of the AGMS, e.g.:
a. Authorizing the Board of Directors to incorporate any decision made in this AGMS 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 AGMS in order
to comply with applicable laws, without exception; and
b. Stipulating that all decisions made and approved in this AGMS shall take effect from the closing of
this AGMS.
Voting Result :
Agree Disagree Abstain*
99.665% 0.335% 0.006%
*According to the Company’s Articles of Association, abstentions are considered the same as the
majority of shareholders who cast votes.
Resolution :
a. Authorizing the Board of Directors of the Company to formalize each decision made in this
AGMS into a deed of meeting resolutions, submit it to the relevant authorities, make reports,
provide explanations, and take other necessary legal actions related to the contents of each
decision of this AGMS to comply with applicable laws and regulations, without exception, and
b. Stipulating that all decisions made and approved in this AGMS shall be effective from the closing
of this AGMS.
The AGMS finished at 10.30 AM.
Jakarta, June 10, 2026
PT INTILAND DEVELOPMENT Tbk.
BOARD OF 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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12 Sep 2026 22:10
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