20240508_DILD_Pemanggilan RUPS_31636689_lamp2.pdf

      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 07, 2024, 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 07, 2024, 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 mechanism by downloading the Power of Attorney
       form from the Company’s website (www.intiland.com)
4.     Shareholders who are eligible to attend the Meeting have the right to ask questions or give
       opinions on each agenda by stating the name of Shareholders and the number of shares
       owned. Power of Attorney to attend the Meeting, question form and voting sheet shall be
       submitted to the Company at the latest on May 29, 2024, by email to
       bae@ediindonesia.co.id and corsec@intiland.com and the original document sent by courier
       or registered letter to PT Intiland Development Tbk, at Intiland Tower, 21 st Floor, Jl. Jend
       Sudirman Kav. 32 – Central Jakarta, Up. Ms. Yustika Nainggolan/Ms. Theresia Ayu (Legal)
5.     The deadline to submit electronic attendance declaration or e-Proxy and e-Voting in
       eASY.KSEI is at the latest one working day before Meeting date, by 12.00 WIB.
6.     Shareholders or proxies who will be attending the Meeting are required to be present at the
       Meeting venue and register to the Company’s Register Officer 30 (thirty) minutes before the
       Meeting starts at the latest 09.00 WIB, under the following conditions:
       a. Individual Shareholders are required to submit his/her copy of Identification Card (Kartu
          Tanda Penduduk) or another form of identification before entering the Meeting venue.
       b. Shareholders which are legal entity are required to submit a copy of its Articles of
          Association including its latest amendment and the latest composition of management
          of such legal entity.
       c. Shareholders whose shares are deposited at the collective custody of PT Kustodian
           Sentral Efek Indonesia (KSEI) are required to bring a Written Confirmation for
           Shareholders Meeting (Konfirmasi Tertulis Untuk Rapat), which can be obtained from the
           securities company or the custodian bank where the shareholders open his/her securities
           account.
7.    All materials to be discussed in the Meeting, Power of Attorney, question form, and Rules of
      Conduct are available at the Company’s website www.intiland.com.
8.    The Company will not be providing food and/or drinks, printed Annual Report, as well as
      souvenir for Shareholders or their proxies who attend the Meeting.
9.    The Government or authorized authority may, at any time, issue a policy of Meeting
      prohibition or to prohibit the shareholders or their proxies to phisically attend the Meeting
      before or on the day of the Meeting, such condition is beyond the responsibility and authority
      of the Company.


Jakarta, May 8, 2024
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