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20251202_PPRO_Laporan Informasi dan Fakta Material_31998939.pdf
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Page 1
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Nomor Surat 083/EXT/CORSEC/PPRO/2025
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 1
Siaran Pers - Perkuat Tata Kelola Perusahaan, RUPS Luar Biasa PPRO
Perihal
Kukuhkan Perubahan Pengurus
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 02 Desember 2025
Jenis Informasi atau Fakta Material Siaran Pers - Perkuat Tata Kelola Perusahaan, RUPS Luar
Biasa PPRO Kukuhkan Perubahan Pengurus
Uraian Informasi atau Fakta Material
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
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
Page 2
Jabatan VP of Corporate Secretary
Tanggal dan Waktu 02-12-2025 10:18
Lampiran 1. Press Release RUPSLB 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 3
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Letter / Announcement No. 083/EXT/CORSEC/PPRO/2025
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 1
Subject Press Release - Strengthening Corporate Governance, PPRO's Extraordinary
GMS Confirms Changes to Management
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 02 December 2025
Press Release - Strengthening Corporate Governance,
Type of Material Information or Facts PPRO's Extraordinary GMS Confirms Changes to
Management
Description of Material Information or
Facts
Impact of event, material information or
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.
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 02-12-2025 10:18
Page 4
Attachment 1. Press Release RUPSLB 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
· Nama Pengirim
p.1 ×2
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confidence 0.200
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12 Sep 2026 22:33
Raw output
{'announced_date': '2025-12-02',
'changes': [],
'event_date': '2025-12-02',
'issuer_name': 'PT PP Properti Tbk.',
'issuer_ticker': 'PPRO',
'jenis': 'Siaran Pers - Perkuat Tata Kelola Perusahaan, RUPS Luar Biasa PPRO '
'Kukuhkan Perubahan Pengurus',
'letter_number': '083/EXT/CORSEC/PPRO/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Siaran Pers - Perkuat Tata Kelola Perusahaan, RUPS Luar Biasa '
'PPRO',
'uraian': ''}