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No Surat 505/EXT/DIR/PPRO/2025.
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
(KOREKSI)
Mengoreksi surat kami nomor : 505/EXT/DIR/PPRO/2025 tanggal 11 September 2025 perihal Pemberitahuan Rencana
Rapat Umum Pemegang Saham Luar Biasa (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Pengumuman Rencana RUPS
Merujuk pada surat : 480/EXT/DIR/PPRO/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 03 Oktober 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Auditorium Wisma Subiyanto Lantai 1, Plaza
diumumkan dan sesuai iklan) PP - Jl. Letjend TB Simatupang No. 57,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 10 September 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 11-09-2025
Lampiran 1. Pengumuman RUPSLB Tahun 2025 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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No 505/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
(CORRECTION)
Correction to our previous announcement number : 505/EXT/DIR/PPRO/2025 dated 11 September 2025 with the
subject of Announcement of Planning of Extraordinary General Meeting of Shareholders, the company hereby submit
Announcement of Planning of Shareholders
Refer to the letter No.480/EXT/DIR/PPRO/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 03 October 2025 Time : 14:00
Location : Auditorium Wisma Subiyanto Lantai 1, Plaza
PP - Jl. Letjend TB Simatupang No. 57,
Recording date of Shareholders which are entitled to : 10 September
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 11-09-2025
Attachment 1. Pengumuman RUPSLB Tahun 2025 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
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