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No Surat 596/EXT/DIR/PPRO/2025
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 563/EXT/DIR/PPRO/2025 , Tanggal 22 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 28 November 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza PP - Auditorium Wisma Subiyanto
diumumkan dan sesuai iklan) Lantai 1, Jl. Letjend TB. Simatupang No. 57,
Pasar Rebo, Jakarta Timur 13760
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 06-11-2025 07:20
Page 2
Lampiran 1. Panggilan 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.
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Letter / Announcement No. 596/EXT/DIR/PPRO/2025
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 563/EXT/DIR/PPRO/2025 , dated 22 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 28 November 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Plaza PP - Auditorium Wisma Subiyanto
Lantai 1, Jl. Letjend TB. Simatupang No. 57,
Pasar Rebo, Jakarta Timur 13760
Recording date of Shareholders which are entitled to : 05 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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 06-11-2025 07:20
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Attachment 1. Panggilan 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
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
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