20240602_DILD_Ringkasan Risalah//Risalah RUPS_31645220_lamp2.pdf

Second Agenda of AGMS
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,
2024, and determine the fee there of and other requirements for such appointment.


Question / Opinion          : There were no shareholders who asked questions and gave opinions.

Voting Result               :
                                       Agree            Disagree         Abstain*
                                     99,943%            0,056%              0%
*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, 2024,
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, 2023.


Question / Opinion          : There were no shareholders who asked questions and gave opinions.

Voting Result               :
                                       Agree            Disagree         Abstain*
                                     99,976%            0,024%              0%
*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 net profit with the following details:
    1. An amount of Rp. 2.000.000.000,- (two billion Rupiah) as the Company’s mandatory reserved
         fund.
    2. The remaining net profit of the Company, amounting to Rp. 172.108.406.452,- (one hundred
         seventy two billion one hundred eight million four hundred six thousand four hundred fifty two
         Rupiah) will be recorded as Retained Earnings.



Forth Agenda of AGMS
Approval of changes to the composition of the Board of Directors and Board of Commissioners of the
Company.


Question / Opinion          : There were no shareholders who asked questions and gave opinions.

Voting Result               :
                                       Agree            Disagree         Abstain*
                                     99,975%            0,024%              0%
*According to the Company’s Articles of Association, abstentions are considered the same as the
majority of shareholders who cast votes.

Resolution                 :
Accepting the resignation of Mr. Moedjianto Soesilo Tjahjono from his position as Vice President Director
and Mrs. Ping Handayani Hanli from her position as Director of the Company by granting full release and
repayment (acquit et de charge) and the appointment of Mrs Ping Handayani Hanli as a Commissioner
and Mrs Novita Anggriani B as a Director, effective from the close of the Meeting until the expiration of
the Board of Commissioner and Board of Directors tenure.




  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

With the appointment of Mrs Ping Handayani Hanli and Mrs Novita Anggriani B, thus the composition of
Board of Directors and Board of Commissioners are as follows:

     Board of Commissioners :
      President Commissioner                               :   Sinarto Dharmawan
      Vice President Commissioner and                      :   DR. Sofyan A. Djalil, SH.MA
      Independent Commissioner
      Independent Commissioner                             :   Thio Gwan Po Micky
      Independent Commissioner                             :   Friso Palilingan
      Commissioner                                         :   Jahja Asikin
      Commissioner                                         :   Ping Handayani Hanli

     Board of Directors :
      President Director                                   :   Hendro Santoso Gondokusumo
      Vice President Director                              :   Suhendro Prabowo
      Vice President Director                              :   Utama Gondokusumo
      Director                                             :   Archied Noto Pradono
      Director                                             :   Perry Yoranouw
      Director                                             :   Permadi Indra Yoga
      Director                                             :   Novita Anggriani B



Fifth 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, 2024.


Question / Opinion         : 1 Shareholder or proxy of the shareholder, was not discussed because the
                           question raised related to the fourth agenda of the AGMS.

Voting Result               :
                                       Agree             Disagree          Abstain*
                                     99,975%             0,024%              0%
*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, 2024
maximum of Rp.12.000.000.000 (twelve 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, 2024.



Sixth Agenda of AGMS
Report on the realization of the use of proceeds from the Public Offering for the financial year ended
December 31, 2023.


Question / Opinion          : There were no shareholders who asked question and gave opinions.


Resolution                   :
The sixth agenda of AGMS involves presentation of the realization of the use of proceeds from the Public
Offering for the financial year ended December 31, 2023 thus no voting or decision-making carried out for
the sixth agenda of AGMS.


Seventh 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




  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

    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.


 Question / Opinion          : There were no shareholders who asked question and gave opinions.

 Voting Result               :
                                        Agree            Disagree         Abstain*
                                      99,942%            0,057%              0%
 *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 10.59 AM.


                                          Jakarta, May 30, 2024
                                     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