Intiland AGMS Results Decide To Change Commissioners And Deputy Directors

Photo: Doc. Intiland

Property developer issuer PT Intiland Development Tbk (DILD) held an Annual General Meeting of Shareholders (GMS) for the financial year ending December 31, 2023, today, Thursday 30 May.

Intiland Corporate Secretary Theresia Rustandi said shareholders agreed to use a net profit for the financial year ending December 31, 2023, worth IDR 174.1 billion.

From the net profit, IDR 2 billion is used as the Company's mandatory reserve fund and the remaining net profit of IDR 172.1 billion will be recorded as retained earnings. In addition to the agenda.

"The company also submitted a Realization Report on the Use of Public Offering Funds for Sustainable Sukuk Ijarah I Intiland Development Phase III of 2022 in the amount of Rp250 billion," said Theresia.

The GMS accepted Moedjianto Soesilo Tjahjono's resignation from his position as Deputy President Director of the Company and Ping Handayani Hanli from his position as Director of the Company.

"Furthermore, the GMS approved the appointment of Ping Handayani Hanli as Commissioner and Novita Anggriani as the new Director of the Company," he said.

Novita Anggriani has joined Intiland since 2015 and has held a number of important positions as General Manager of the Company and Director of several subsidiaries.

Prior to Intiland, Novita Anggriani had experience in the realestate with strategic positions at PT Jones Lang LaSalle Indonesia, the National Bank Restructuring Agency, and PT Colliers Jardine Indonesia.

Novita Anggriani completed her Business Master's education in banking and finance from Monash University, Melbourne, Australia in 2005. Previously in 1996, Novita Anggriani received a Real Estate Bachelor's degree from Tarukamanagara University, Jakarta.

"The change in the composition of the Board of Directors and Board of Commissioners will strengthen Intiland's management. We believe this change will have a positive impact on the company's future development and for the long term," said Intiland's Director of Capital and Investment Management Archied Noto Pradono.