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20260914_PPRO_Pengumuman RUPS_32148134_lamp1.pdf
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Page 1
PENGUMUMAN
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA
PT PP PROPERTI TBK
Dengan ini diberitahukan kepada para Pemegang Saham PT PP Properti Tbk (selanjutnya disebut
“Perseroan”), bahwa Perseroan bermaksud untuk menyelenggarakan Rapat Umum Pemegang Saham Luar
Biasa (“Rapat”) di Jakarta pada hari Kamis, 22 Oktober 2026.
Sesuai dengan ketentuan dalam Anggaran Dasar Perseroan dan dengan memperhatikan ketentuan Pasal 14
ayat (1) Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), maka dengan ini kami
informasikan bahwa panggilan Rapat akan diumumkan dalam situs web Perseroan (www.pp-properti.com),
situs web PT Bursa Efek Indonesia (www.idx.co.id) dan situs web PT Kustodian Sentral Efek Indonesia
(www.easy.ksei.co.id) pada hari Rabu, 30 September 2026.
Berdasarkan Pasal 23 ayat (2) POJK No. 15/2020, Pemegang Saham yang berhak menghadiri/mewakili dan
memberikan suara dalam Rapat adalah Para Pemegang Saham yang namanya tercatat dalam Daftar
Pemegang Saham (DPS) pada hari Selasa, 29 September 2026 sampai dengan pukul 16.15 WIB dan/atau sub
rekening efek PT Kustodian Sentral Efek Indonesia pada penutupan perdagangan saham Perseroan di Bursa
Efek Indonesia hari Selasa, 29 September 2026.
Bahwa sesuai Pasal 15 ayat (6) Anggaran Dasar Perseroan jo. Pasal 16 POJK 15/2020, Pemegang Saham yang
memiliki sedikitnya 1/20 dari seluruh jumlah saham yang dikeluarkan Perseroan memiliki hak untuk
mengusulkan mata acara Rapat secara tertulis kepada Direksi Perseroan paling lambat 7 (tujuh) hari
sebelum Panggilan Rapat dilakukan yaitu pada Selasa, 22 September 2026, dengan ketentuan usulan mata
acara Rapat harus (i) dilakukan dengan itikad baik, (ii) mempertimbangkan kepentingan Perseroan, (iii)
menyertakan alasan dan bahan usulan mata acara Rapat, dan (iv) tidak bertentangan dengan peraturan
perundang-undangan yang berlaku.
Jakarta, 15 September 2026
PT PP Properti Tbk
Direksi
www.pp-properti.com
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ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT PP PROPERTI TBK
It is hereby notified to the Shareholders of PT PP Properti Tbk (hereinafter referred to as the “Company”),
that the Company will hold an Extraordinary General Meeting of Shareholders (“Meeting”) in Jakarta on
Thursday, October 22, 2026.
In accordance with the provisions of the Company’s Articles of Association and with due observance of
Article 14 paragraph (1) of the Financial Services Authority Regulation Number 15/POJK.04/2020 concerning
the Planning and Holding of General Meetings of Shareholders of Public Companies (“POJK No. 15/2020”),
we hereby inform that the invitation to the Meeting will be announced on the Company’s website (www.pp-
properti.com), the website of the Indonesia Stock Exchange (www.idx.co.id) and the website of PT Kustodian
Sentral Efek Indonesia (www.easy.ksei.co.id) on Wednesday, September 30, 2026.
Pursuant to Article 23 paragraph (2) of POJK No. 15/2020, Shareholders who are entitled to attend/be
represented and vote at the Meeting are those whose names are registered in the Register of Shareholders
(DPS) as of Tuesday, September 29, 2026 at 16:15 Western Indonesia Time (WIB) and/or the holders of
securities accounts at PT Kustodian Sentral Efek Indonesia at the closing of trading of the Company’s shares
on the Indonesia Stock Exchange on Tuesday, September 29, 2026.
Further, in accordance with Article 15 paragraph (6) of the Company’s Articles of Association in conjunction
with Article 16 of POJK No. 15/2020, Shareholders representing at least 1/20 of the total issued shares of the
Company are entitled to propose agenda items for the Meeting in writing to the Board of Directors of the
Company no later than 7 (seven) days prior to the Meeting Invitation, namely Tuesday, September 22, 2026,
provided that such proposed agenda items must (i) be made in good faith, (ii) take into account the interests
of the Company, (iii) include reasons and supporting materials for the proposed agenda items, and (iv) not
conflict with prevailing laws and regulations.
Jakarta, September 15, 2026
PT PP Properti Tbk
Board of Directors
www.pp-properti.com
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PT Kustodian Sentral Efek Indonesia
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Financial Services Authority
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Indonesia Stock Exchange
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