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20261006_PPRO_Laporan Informasi dan Fakta Material_32163705.pdf
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Nomor Surat 582/EXT/DIR/PPRO/2026
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 1
Kekosongan Sekretaris Perusahaan dan Penunjukan Pelaksana Tugas
Perihal
Sementara Sekretaris Perusahaan
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik PT PP Properti Tbk.
Bidang Usaha Real Estate
Telepon (021) 8779 2734
Faksimili (021) 8415 606
Alamat Surat Elektronik (email) investor.relations@pp-properti.com
Tanggal Kejadian 05 Oktober 2026
Jenis Informasi atau Fakta Material Kekosongan Sekretaris Perusahaan dan Penunjukan
Pelaksana Tugas Sementara Sekretaris Perusahaan
Uraian Informasi atau Fakta Material Sehubungan dengan adanya penugasan baru kepada Dyah
Novian Tri Hadini, terjadi kekosongan pada jabatan Sekretaris
Perusahaan. Untuk memastikan kesinambungan pelaksanaan
fungsi Sekretaris Perusahaan selama masa kekosongan
tersebut, Perseroan telah menunjuk Ikhwan Putra Pradhana
selaku Direktur Perseroan sebagai Pelaksana Tugas
Sementara Sekretaris Perusahaan berdasarkan Keputusan
Direksi Perseroan.
Perseroan akan menunjuk Sekretaris Perusahaan yang baru
paling lambat 60 (enam puluh) hari sejak terjadinya
kekosongan, sesuai dengan Pasal 4 ayat (1) POJK Nomor
35/POJK.04/2014.
Dampak kejadian, informasi atau fakta Tidak ada.
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
PT PP Properti Tbk.
Dyah Novian Tri Hadini
VP Corporate Secretary
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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 Dyah Novian Tri Hadini
Jabatan VP Corporate Secretary
Tanggal dan Waktu 06-10-2026 21:54
Lampiran 1. Surat Laporan Informasi atau Fakta 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.
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Letter / Announcement No. 582/EXT/DIR/PPRO/2026
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 1
Subject Vacancy in the Corporate Secretary Position and Appointment of an Interim
Corporate Secretary
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company PT PP Properti Tbk.
Business Activities Real Estate
Telephone (021) 8779 2734
Faximile (021) 8415 606
Email Address investor.relations@pp-properti.com
Date of Event 05 October 2026
Vacancy in the Corporate Secretary Position and Appointment
Type of Material Information or Facts of an Interim Corporate Secretary
Description of Material Information or Due to Dyah Novian Tri Hadini new assignment, the position of
Facts Corporate Secretary is currently vacant. To ensure the
continuity of the Corporate Secretary duties during this
vacancy, the Company has appointed Ikhwan Putra Pradhana,
a Director of the Company, as Acting Corporate Secretary
pursuant to a resolution of the Companys Board of Directors.
The Company will appoint a new Corporate Secretary no later
than 60 (sixty) days from the date the vacancy arose, in
accordance with Article 4 paragraph (1) of Financial Services
Authority Regulation No. 35/POJK.04/2014.
Impact of event, material information or None.
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
PT PP Properti Tbk.
Dyah Novian Tri Hadini
VP 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
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Sender Name Dyah Novian Tri Hadini
Function VP Corporate Secretary
Date and Time 06-10-2026 21:54
Attachment 1. Surat Laporan Informasi atau Fakta 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.
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