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20251006_PPRO_Laporan Informasi dan Fakta Material_31964523.pdf

Board change Needs review PPRO

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Extracted text 4

Page 1
Go To English Page

 Nomor Surat                           541/EXT/DIR/PPRO/2025

 Nama Perusahaan                       PT PP Properti Tbk.

 Kode Emiten                           PPRO

 Lampiran                              1
                                       Pengunduran Diri Anggota Dewan Komisaris PT PP Properti Tbk
 Perihal


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                                06 Oktober 2025
 Jenis Informasi atau Fakta Material             Pengunduran Diri Anggota Dewan Komisaris PT PP Properti
                                                 Tbk


 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                  07-10-2025 13:44

Lampiran                          1. KI PP PROPERTI.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
Go To Indonesian Page

 Letter / Announcement No.            541/EXT/DIR/PPRO/2025

 Issuer Name                          PT PP Properti Tbk.

 Issuer Code                          PPRO

 Attachment                           1

 Subject                              Resignation of Member of the Board of Commissioners of PT PP Properti Tbk


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                                  06 October 2025

                                                Resignation of Member of the Board of Commissioners of PT
 Type of Material Information or Facts          PP Properti Tbk

 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                        07-10-2025 13:44
Page 4
Attachment                         1. KI PP PROPERTI.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published7 Oct 2025
Pages4
Characters4,032
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org PP Properti Tbk. · Nama Perusahaan p.1 ×49
unresolved person Afrilia Pratiwi · Nama Pengirim 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.

Rule parser Needs review confidence 0.200 135 ms 12 Sep 2026 22:35
Raw output
{'announced_date': '2025-10-07',
 'changes': [],
 'event_date': '2025-10-06',
 'issuer_name': 'PT PP Properti Tbk.',
 'issuer_ticker': 'PPRO',
 'jenis': 'Pengunduran Diri Anggota Dewan Komisaris PT PP Properti Tbk',
 'letter_number': '541/EXT/DIR/PPRO/2025',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengunduran Diri Anggota Dewan Komisaris PT PP Properti Tbk',
 'uraian': ''}
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