20251120_PPRO_Ringkasan Risalah//Risalah RUPS_31986644_lamp1.pdf

                                                                                  SUMMARY ANNOUNCEMENT OF THE MINUTES
                                                                             EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                                                                            PT PP PROPERTI TBK


 The Board of Directors of PT PP Properti Tbk (hereinafter referred to as the “Company”) hereby notifies the shareholders that the Company convened its Extraordinary General Meeting of Shareholders (the “Meeting”) as follows:
     A. Day/Date                       : Friday,28th November 2025
       Time                            : 14.33 - 14.53 WIB
       Venue (Physical Meeting)        : Plaza PP – PT PP Properti Tbk
                                          Auditorium Lantai 1 - Wisma Subiyanto
                                          Jl. Letjend TB Simatupang No. 57
                                          Pasar Rebo, Jakarta 13760
       Mechanism                       : Conducted electronically through the eASY.KSEI application


       With the Meeting Agenda as follows:

       1. Approval of Changes in the Composition of the Company’s Management.



 B. Attending Members of the Board of Commissioners and Directors
        Board of Commissioners:
        President Commissioner                        : Fakhrul Ulum
        Board of Directors:
        President Director                            : Dyah Rahadyannie
        Director                                      : Nurjaman
        Director                                      : Ikhwan Putra Pradhana


 C. Shareholders Attendance:
       The Meeting was attended by shareholders and/or their proxies who were present and/or represented at the Meeting, including shareholders who attended electronically (e-proxy) via the online platform eASY.KSEI, totaling 40,225,641,780
       (Forty billion two hundred twenty-five million six hundred fourty-one thousand seven hundred eighty) shares, representing approximately 66.22% (sixty-six point twenty-two percent) of the total number of shares with valid voting rights issued by
       the Company, which amounts to 61,675,671,883 (sixty-one billion six hundred seventy-five million six hundred seventy-one thousand eight hundred eighty-three) shares, based on the Company’s Shareholder Register as of November 05, 2025,
       up to 16:15 WIB.


 D. Right to Ask Questions/Opinions:
       The Shareholders or their proxies, whether attending the Meeting physically or electronically, were given the opportunity to ask questions and/or express opinions for each Agenda Item of the Meeting. However, no Shareholder or Proxy of a
       Shareholder raised any questions in relation to the Meeting Agenda.


 E. Decision-Making Mechanism:
       1. The resolutions of the Meeting were adopted based on deliberation for consensus;
       2. In the event that a resolution could not be reached through deliberation for consensus, the decision was made by voting, taking into account the quorum of attendance and the quorum required for the Meeting’s resolutions;
       3. In the event that a Shareholder present and entitled to vote validly abstains from voting at the Meeting, such Shareholder shall be deemed to have cast the same vote as the majority of Shareholders who cast their votes.

     F. Voting Results:
                       Agenda                                               Agree                                                              Disagree                                                             Abstain
                   1st Agenda            40,215,610,550 shares or representing 99.9750626% of the total           3,500,000 shares or representing 0.0087009% of the total        6,531,230 shares or representing 0.0162365% of the total
                                         shares present at the Meeting                                            shares present at the Meeting                                   shares present at the Meeting*.
            *) *Abstain votes were deemed to follow the majority vote in accordance with Article 47 of OJK Regulation No. 15/POJK.04/2020.


G.     Resolutions Adopted:
1st Agenda:
Approved:
1.     To confirm the honorable dismissal of the following individuals from their positions as members of the Company’s Management:
       a. Independent Commissioner: Nurdin Misbah
       b. Independent Commissioner: Lia Itok Garbianto
       who were appointed based on the Resolution of the Annual General Meeting of Shareholders for Fiscal Year 2024 of PT PP Properti Tbk dated May 21, 2025, effective as of the closing of this General Meeting of Shareholders, with gratitude for
       the contributions of their time and expertise during their service as members of the Company’s Management.
2. To appoint the following individuals as members of the Company’s Management:
       a. Independent Commissioner: Ronaldy Samuel Sinurat
       b. Independent Commissioner: Abdul Rahman
3. The term of office of the member of the Board of Commissioners appointed as referred to in point 2 (two) shall be in accordance with the provisions of the Company’s Articles of Association, taking into account the prevailing laws and regulations
       in the Capital Market sector and without prejudice to the right of the General Meeting of Shareholders to dismiss him at any time.
4.     With the confirmation of the dismissal and appointment as referred to in points 1 (one) to 3 (three) above, the composition of the Company’s management shall be as follows:
       Board of Commissioners
       1)   President Commissioner                  : Fakhrul Ulum
       2)   Independent Commissioner                : Ronaldy Samuel Sinurat
       3)   Independent Commissioner                : Abdul Rahman
       Board of Directors
       1)   President Director                      : Dyah Rahadyannie
       2)   Director                                : Nurjaman
       3) Director                                  : Ikhwan Putra Pradhana
5.     Members of the Board of Directors and the Board of Commissioners appointed as referred to in point 2 (two) who currently hold other positions prohibited by laws and regulations from being held concurrently with a position as a member of the
       Board of Commissioners or the Board of Directors in a Subsidiary of a State-Owned Enterprise shall resign from or be dismissed from such position.
6.     To grant power of attorney with the right of substitution to the Company’s Board of Directors to state the resolutions of this General Meeting of Shareholders in a notarial deed, to appear before a Notary or other authorized officials, and to make
       any adjustments or corrections as may be required by the relevant authorities for the implementation of the resolutions of this meeting.
                                                                                                                Jakarta, December 02, 2025
                                                                                                                     Board of Directors
                                                                                                                     PT PP Properti Tbk