General Meeting

DateTitle
03 Jun, 2025Announcement Summary of Minutes of the Annual General Meeting of Shareholders 2025
27 May, 2025Curriculum Vitae Candidate of BOC and BOD
06 May, 2025Curriculum Vitae Candidate of Board of Commisioners
06 May, 2025Materials for the Annual General Meeting of Shareholders 2025
06 May, 2025Rules of Conduct for the Annual General Meeting of Shareholders 2025
06 May, 2025Question Form Annual General Meeting of Shareholders 2025
06 May, 2025Power of Attorney Form to Attend the Annual General Meeting of Shareholders 2025
06 May, 2025Invitation to the Annual General Meeting of Shareholders 2025
21 Apr, 2025Notification Annual General Meeting of Shareholders 2025
31 Mar, 2025Material of DILD Public Expose 2025
03 Jun, 2024Announcement Summary of Minutes of the Annual General Meeting of Shareholders 2024
08 May, 2024Curriculum Vitae Candidate of Director
08 May, 2024Rules of Conduct for the Annual General Meeting of Shareholders 2024
08 May, 2024Question Form Annual General Meeting of Shareholders 2024
08 May, 2024Power of Attorney Form to Attend the Annual General Meeting of Shareholders 2024
08 May, 2024Invitation to the Annual General Meeting of Shareholders 2024
23 Apr, 2024Notification Annual General Meeting of Shareholders 2024
31 Mar, 2024Material of DILD Public Expose 2024
25 May, 2023Announcement Summary of Minutes of the Annual General Meeting of Shareholders 2023
10 May, 2023Curriculum Vitae Candidate Of Board of Commisioners
02 May, 2023Materials for the Annual General Meeting of Shareholders 2023
02 May, 2023Rules of Conduct for the Annual General Meeting of Shareholders 2023
02 May, 2023Question Form Annual General Meeting of Shareholders 2023
02 May, 2023Power of Attorney Form to Attend the Annual General Meeting of Shareholders 2023
02 May, 2023Invitation to the Annual General Meeting of Shareholders 2023
17 Apr, 2023Notification Annual General Meeting of Shareholders 2023
31 Mar, 2023Material of DILD Public Expose 2023
26 Jul, 2022Report on Annual Public Expose
22 Jul, 2022Announcement Summary of Minutes of the Annual General Meeting of Shareholders 2022
15 Jul, 2022Material of DILD Public Expose 2022
07 Jul, 2022Announcement of The Plan of Annual Public Expose 2022
28 Jun, 2022Amendment to the Articles of Association of PT Intiland Development Tbk (Adjustment to KBLI 2020)
28 Jun, 2022Materials for the Annual General Meeting of Shareholders 2022
28 Jun, 2022Curriculum Vitae Candidates Of Director
28 Jun, 2022Health Declaration Form to Attend the 2022 Annual General Meeting
28 Jun, 2022Rules of Conduct for the Annual General Meeting of Shareholders 2022
28 Jun, 2022Power of Attorney Form to Attend the Annual General Meeting of Shareholders 2022
28 Jun, 2022Invitation to the Annual General Meeting of Shareholders 2022
13 Jun, 2022DILD - Notification to Shareholder (AGMS 2022)
24 Jun, 2021Report on Annual Public Expose
23 Jun, 2021Announcement Summary of Minutes of the Annual General Meeting of Shareholders
31 May, 2021Rules of Conduct for the Annual General Meeting of Shareholders 2021
31 May, 2021Health Declaration Form to Attend the 2021 Annual General Meeting
31 May, 2021Power of Attorney Form to Attend the Annual General Meeting of Shareholders 2021
31 May, 2021Invitation to the Annual General Meeting of Shareholders 2021
11 May, 2021Notice of the Annual General Meeting of Shareholders 2021
14 Apr, 2021Summons to General Meeting of Bondholders II
14 Apr, 2021Health Declaration Form - General Meeting of Bondholders II
16 Jul, 2020Summary of Minutes of The Annual General Meeting of Shareholders
15 Jul, 2020Material of DILD Public Expose 2020
23 Jun, 2020Invitation to the Annual General Meeting of Shareholders
23 Jun, 2020Materials for the Annual General Meeting of Shareholders
23 Jun, 2020Annual Report 2019
23 Jun, 2020Agenda Voting Form for the Annual General Meeting of Shareholders 2020
23 Jun, 2020Health Declaration Form
23 Jun, 2020Question Form for the Annual General Meeting of Shareholders 2020
23 Jun, 2020Power of Attorney Form
23 Jun, 2020Rules of Procedures of the Annual General Meeting of Shareholders
23 Jun, 2020Curriculum Vitae of candidates for the Board of Commissioners and Directors
08 Jun, 2020Announcement of the Annual General Meeting of Shareholders
17 May, 2019Results Of The Annual General Meeting Of Shareholders
17 May, 2019Print Advertisement Of The Results Of The Annual General Meeting Of Shareholders
23 Apr, 2019Invitation to the Annual General Meeting of Shareholders
08 Apr, 2019Announcement Of The Annual General Meeting Of Shareholders
24 Apr, 2018Print Advertisement Of The Results Of The Annual General Meeting And Extraordinary General Meeting Of Shareholders
23 Apr, 2018Invitation To The Annual General Meeting And Extraordinary General Meeting Of Shareholders
23 Apr, 2018Summary Of Minutes Of The Annual General Meeting And Extraordinary General Meeting Of Shareholders
29 Mar, 2018CV Candidates Of Director Period 2018 - 2021
29 Mar, 2018Invitation To The Annual General Meeting And Extraordinary General Meeting Of Shareholders 2018
14 Mar, 2018Announcement Of The Annual General Meeting Of Shareholders And Extraordinary General Meeting Of Shareholders
22 May, 2017Results Of The Annual General Meeting Of Shareholders
26 Apr, 2017Announcement Of The Annual General Meeting Of Shareholders
25 Apr, 2017Announcement Of The Annual General Meeting Of Shareholders
05 Sep, 2016Notification To Shareholders 2016
19 Aug, 2016Notification To Shareholders
27 Jul, 2016Invitation Annual General Meeting
09 Jul, 2015Invitation AGM & EGM
30 May, 2015Notification To Shareholders
06 Sep, 2014Annual General Meeting 2014 Agenda PT Intiland Development Tbk
18 Jul, 2014DILD AGM 2014 Agenda
20 Jun, 2014DILD Announcement AGM 2014
18 Jul, 2013Invitation Annual General Meeting
17 Jun, 2013Notification To Shareholders 2013
25 Jun, 2012Notification To Shareholders 2012
26 Jul, 2011Invitation AGM & EGM 2012
14 Jul, 2011Revision Of The Invitation AGM & EGM