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No Surat 053/Intiland/CS/TVR/IV/2024
Nama Perusahaan Intiland Development Tbk
Kode Emiten DILD
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 052/Intiland/CS/TVR/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Kamis, 30 Mei 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Star Room - Intiland Tower
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Intiland Development Tbk
Theresia Rustandi
Corporate Secretary
Intiland Development Tbk
Nama Pengirim Theresia Rustandi
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. DILD Pemberitahuan RUPS 2024_ENG.pdf
2. DILD Pemberitahuan RUPS 2024_IND.pdf
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.
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No 053/Intiland/CS/TVR/IV/2024
Issuer Name Intiland Development Tbk
Issuer Code DILD
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.052/Intiland/CS/TVR/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Thursday, 30 May 2024 Time : 09:30
Location : Star Room - Intiland Tower
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Intiland Development Tbk
Theresia Rustandi
Corporate Secretary
Intiland Development Tbk
Sender Name Theresia Rustandi
Function Corporate Secretary
Date and Time 23-04-2024
Attachment 1. DILD Pemberitahuan RUPS 2024_ENG.pdf
2. DILD Pemberitahuan RUPS 2024_IND.pdf
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Theresia Rustandi
· Corporate Secretary
p.1 ×3
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