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20260417_PPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32071478.pdf
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Page 1
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Nomor Surat 203/EXT/DIR/PPRO/2026
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 16
April 2026 Sebagai berikut :
Jenis Baru Lama
Nama Dyah Novian Tri Hadini Afrilia Pratiwi
Alamat Plaza PP Lantai 7 - Jl. Letjend. Plaza PP Lantai 7 - Jl. Letjend.
TB. Simatupang No.57, Pasar TB. Simatupang No.57, Pasar
Rebo Jakarta Timur 13760 Rebo Jakarta Timur 13760
Telp (021) - 8779 2734 (021) - 8779 2734
Fax (021) - 8779 2947 (021) - 8779 2947
Hp
E-mail investor.relations@pp- investor.relations@pp-
properti.com properti.com
Demikian untuk diketahui.
Hormat Kami,
PT PP Properti Tbk.
Afrilia Pratiwi
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 17-04-2026 14:08
Lampiran 1. 203_Surat Perubahan Corsec PPRO.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 2
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Letter / Announcement No. 203/EXT/DIR/PPRO/2026
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 16 April 2026 as follows:
Information New Old
Name Dyah Novian Tri Hadini Afrilia Pratiwi
Address Plaza PP Lantai 7 - Jl. Letjend. Plaza PP Lantai 7 - Jl. Letjend.
TB. Simatupang No.57, Pasar TB. Simatupang No.57, Pasar
Rebo Jakarta Timur 13760 Rebo Jakarta Timur 13760
Phone Number (021) - 8779 2734 (021) - 8779 2734
Fax (021) - 8779 2947 (021) - 8779 2947
Hp
E-mail investor.relations@pp- investor.relations@pp-
properti.com properti.com
Thus to be informed accordingly.
Respectfully,
PT PP Properti Tbk.
Afrilia Pratiwi
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 17-04-2026 14:08
Attachment 1. 203_Surat Perubahan Corsec PPRO.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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Afrilia Pratiwi
· VP of Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 22:29
Raw output
{'announced_date': '2026-04-17',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-04-16',
'name': 'Afrilia Pratiwi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-04-16',
'name': 'Dyah Novian Tri Hadini',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT PP Properti Tbk.',
'issuer_ticker': 'PPRO',
'letter_number': '203/EXT/DIR/PPRO/2026',
'positions': [{'is_independent': False,
'name': 'Dyah Novian Tri Hadini',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2026-04-16'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}