Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 563/EXT/DIR/PPRO/2025
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 558/EXT/DIR/PPRO/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT PP Properti Tbk.
Afrilia Pratiwi
VP of Corporate Secretary
PT PP Properti Tbk.
Nama Pengirim Afrilia Pratiwi
Jabatan VP of Corporate Secretary
Tanggal dan Waktu 22-10-2025
Lampiran 1. Pengumuman 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 2
Go To Indonesian Page
No 563/EXT/DIR/PPRO/2025
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.558/EXT/DIR/PPRO/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 28 November 2025 Time : 14:00
Location : Plaza PP - Auditorium Wisma Subiyanto
Lantai 1, Jl. Letjend TB. Simatupang No. 57,
Recording date of Shareholders which are entitled to : 05 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT PP Properti Tbk.
Afrilia Pratiwi
VP of Corporate Secretary
PT PP Properti Tbk.
Sender Name Afrilia Pratiwi
Function VP of Corporate Secretary
Date and Time 22-10-2025
Attachment 1. Pengumuman 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
· VP of Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.