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20240229_PPRO_Transaksi Material Tanpa Persetujuan RUPS_31581954.pdf

Asset transaction Parsed PPRO

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 Nomor Surat                             177/EXT/DIR/PPRO/2024.

 Nama Perusahaan                         PT PP Properti Tbk.

 Kode Emiten                             PPRO

 Lampiran                                2

 Perihal                                 Transaksi Material Tanpa Persetujuan RUPS


Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :



 Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai?           Tidak




 Uraian singkat mengenai Transaksi Material :                     Penjaminan Aset

 Nilai Transaksi Material    :                                    2.095.000.000.000

 Persentase nilai transaksi terhadap ekuitas :                    46,85 %

 Periode Laporan Keuangan yang menjadi acuan                      30 September 2023

 Tanggal Transaksi                                                27 Februari 2024

 Laporan Penilai

 Nama Penilai

 Nama KJPP

 Tanggal Penilaian

 Pendapat kewajaran atas Transaksi


                        Nama Pihak                                     Sifat Hubungan Afiliasi (jika ada)


           PT PP Properti Tbk Pemberi Jaminan                  PT PP Properti Tbk merupakan anak usaha PT PP

         PT PP (Persero) Tbk Penerima Jaminan                  PT PP (Persero) Tbk merupakan induk usaha PT PP



Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :

                     Tanggal Penerbitan                                     Nama Media Pengumuman


                      29 Februari 2024                                        www.pp-properti.com



 Demikian untuk diketahui.


 Hormat Kami,
 PT PP Properti Tbk.




 Afrilia Pratiwi
Page 2
VP of Corporate Secretary




PT PP Properti Tbk.
Plaza PP – Gedung Wisma Subiyanto, Lantai 2
Telepon : (021) 8779 2734, Fax : (021) 8415 606, www.pp-properti.com



Nama Pengirim                      Afrilia Pratiwi

Jabatan                            VP of Corporate Secretary
Tanggal dan Waktu                  29-02-2024 21:55

Lampiran                          1. Surat Pengantar KI.pdf


                                  2. KI Transaksi Afiliasi dan Material.pdf


    Dokumen ini merupakan dokumen resmi PT PP Properti Tbk. yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT PP Properti Tbk. bertanggung jawab penuh atas
                                     informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No.                  177/EXT/DIR/PPRO/2024.

Issuer Name                                PT PP Properti Tbk.

Issuer Code                                PPRO

Attachment                                 2

Subject                                    Material Transaction without RUPS Agreement


The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:

Whether the transaction is exempt from the Rules                       No




A brief description of the Material Transaction                       Asset Guarantee

Material Transaction Value                                            2.095.000.000.000


Percentage of transaction value to equity                             46,85 %

Period of the Financial Report which is the reference for              30 September 2023
Material Transactions
Transaction Date                                                       27 Februari 2024


Appraisal Report

Assessor Name

Name of KJPP

Assessment Date

Fairness Opinion Results


   The name of the parties conducting the Transaction                 Nature of Affiliated Relationship (If Any)


           PT PP Properti Tbk Pemberi Jaminan                    PT PP Properti Tbk merupakan anak usaha PT PP

          PT PP (Persero) Tbk Penerima Jaminan                   PT PP (Persero) Tbk merupakan induk usaha PT PP


The information has been published in the following media:

                        Publication Date                                         Publication Media


                        29 February 2024                                        www.pp-properti.com



 Thus to be informed accordingly.


 Respectfully,
 PT PP Properti Tbk.




 Afrilia Pratiwi
Page 4
VP of Corporate Secretary




PT PP Properti Tbk.
Plaza PP – Gedung Wisma Subiyanto, Lantai 2
Phone : (021) 8779 2734, Fax : (021) 8415 606, www.pp-properti.com



Sender Name                         Afrilia Pratiwi

Function                            VP of Corporate Secretary

Date and Time                       29-02-2024 21:55

Attachment                         1. Surat Pengantar KI.pdf


                                   2. KI Transaksi Afiliasi dan Material.pdf


     This is an official document of PT PP Properti Tbk. that does not require a signature as it was generated
    electronically by the electronic reporting system. PT PP Properti Tbk. is fully responsible for the information
                                            contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published29 Feb 2024
Pages4
Characters5,063
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org PP Properti Tbk. · Nama Perusahaan p.1 ×38
possible org PP (Persero) Tbk p.1 ×11
unresolved org PT PP Properti Tbk Pemberi Jaminan p.1
unresolved org PT PP (Persero) Tbk Penerima Jaminan p.1
unresolved org PT PP Informasi p.1
unresolved — Afrilia Pratiwi · VP of Corporate Secretary p.2 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.909 245 ms 12 Sep 2026 23:06
Raw output
{'appraiser_exempt': False,
 'appraiser_name': '',
 'assets': [{'area_sqm': None,
             'category': 'GUARANTEE',
             'description': 'Penjaminan Aset'}],
 'currency': None,
 'fact_type': '',
 'issuer_name': '',
 'kind': 'MATERIAL',
 'kjpp_name': '',
 'letter_number': '177/EXT/DIR/PPRO/2024.',
 'object_text': 'Penjaminan Aset',
 'object_truncated': False,
 'parties': [{'name': 'PT PP Properti Tbk Pemberi Jaminan PT PP',
              'relationship': 'Properti Tbk merupakan anak usaha PT PP'},
             {'name': 'PT PP (Persero) Tbk Penerima Jaminan PT PP',
              'relationship': '(Persero) Tbk merupakan induk usaha PT PP'}],
 'pct_of_equity': '46.85',
 'reference_period': '30 September 2023',
 'requires_rups': None,
 'rups_date': None,
 'ticker': 'PPRO',
 'transaction_date': '2024-02-27',
 'valuation_date': None,
 'value': '2095000000000'}
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