20260519_DILD_Pemanggilan RUPS_32092221_lamp1.pdf

                                       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, June 10, 2026
 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, 2025, including the report on the implementation of Board of Commissioner’s
   supervision during the 2025 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, 2026, 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, 2025.
4. 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.
5. 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, 4 and 5 are required based on Article 9.7 of the Company’s Articles of
   Association to be implemented at the Annual GMS.

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 18, 2026, at 16.00
         WIB; and
    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 18, 2026, 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


   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