20250521_PPRO_Ringkasan Risalah//Risalah RUPS_31887600_lamp3.pdf

                                                                           SUMMARY ANNOUNCEMENT OF THE MINUTES
                                                                 ANNUAL GENERAL MEETING OF SHAREHOLDERS FINANCIAL YEAR 2024
                                                                                         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 Annual General Meeting of Shareholders (the “Meeting”) as follows:
  A. Day/Date                         : Wednesday, 21st May 2025
     Time                             : 14.57 s.d 17.42 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 the Annual Report and Ratification of the Company’s Financial Statements, and Approval of the Supervisory Duties Report of the Board of Commissioners for Fiscal Year 2024 and the Full Release and Discharge (volledig acquit
       et de charge) of the Board of Directors and the Board of Commissioners;
     2. Determination of Net Profit Utilization for Fiscal Year 2024;
     3. Determination of Remuneration (Salary/Honorarium, Facilities and Allowances) for Fiscal Year 2025 for the Board of Directors and the Board of Commissioners;
     4. Appointment of a Public Accounting Firm (KAP) to audit the Company’s Consolidated Financial Statements for Fiscal Year 2025;
     5. 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
      Independent Commissioner                       : Aryanto Sutadi
      Independent Commissioner                       : Budiyono


      Board of Directors:
      President Director                             : Andek Prabowo
      Finance Director                               : Deni Budiman
      Director of Business Management & HCM          : Dyah Rahadyannie


 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 40,274,232,255
     (forty billion two hundred seventy-four million two hundred thirty-two thousand two hundred fifty-five) shares, representing approximately 65.30% (sixty-five point thirty 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 April 28, 2024, up to
     16:15 WIB.


 D. Right to Ask Questions/Opinions:
     The shareholders and/or their proxies attending physically or electronically were given the opportunity to submit questions and/or express opinions during each agenda item.


 E. Decision-Making Mechanism:
     1. Decisions were made by deliberation for consensus.
     2. If consensus was not reached, decisions were made through voting, considering the attendance quorum and decision-making quorum.
     3. Abstain votes were deemed to follow the majority vote, in accordance with Article 47 of OJK Regulation No. 15/POJK.04/2020.


  F. Voting Results:
                  Agenda                                                  Agree                                                              Disagree                                                              Abstain
                 1st Agenda             40,266,648,855 shares or representing 99.9811706% of the total          418,000 shares or representing 0.0010379% of the total           7,165,400 shares or representing 0.0177915% of the total
                                        shares present at the Meeting                                           shares present at the Meeting                                    shares present at the Meeting*.
                2nd Agenda              40,266,653,855 shares or representing 99.9811830% of the total          418,000 shares or representing 0.0010379% of the total          7,160,400 shares or representing 0.0177791% of the total shares
                                        shares present at the Meeting                                           shares present at the Meeting                                   present at the Meeting.*
                  3rd Agend             40,266,648,855 shares or representing 99.9811706% of the total          423,000 shares or representing 0.0010503% of the total           7,160,400 shares or representing 0.0177791% of the total
                                        shares present at the Meeting                                           shares present at the Meeting                                    shares present at the Meeting.*
                 4th Agenda             40,266,653,855 shares or representing 99.9811830% of the total          418,000 shares or representing 0.0010379% of the total           7,160,400 shares or representing 0.0177791% of the total
                                        shares present at the Meeting                                           shares present at the Meeting                                    shares present at the Meeting.*
                 5th Agenda             40,266,653,855 shares or representing 99.9811830% of the total          418,000 shares or representing 0.0010379% of the total           7,160,400 shares or representing 0.0177791% 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:
1. Approved the Company’s Annual Report and the Supervisory Duty Report of the Board of Commissioners for the Financial Year 2024, which ended on December 31, 2024.
2. Ratified the Company’s Consolidated Financial Statements for the Financial Year 2024, which ended on December 31, 2024, as audited by the Public Accounting Firm (KAP) Amir Abadi Jusuf, Aryanto, Mawar dan Rekan (RSM Indonesia) pursuant
  to Report Number: 00107/2.1030/AU.1/03/1169-1/1/III/2025 dated March 5, 2025, with an “Unqualified Opinion in All Material Respects.”
3. Granted full release and discharge (volledig acquit et de charge) to all members of the Board of Directors for the management actions of the Company and to all members of the Board of Commissioners for the supervisory actions carried out during
  the Financial Year 2024, which ended on December 31, 2024, to the extent that such actions do not constitute criminal offenses and are reflected in the aforementioned reports.


2nd Agenda:
Approved and agreed that no profit appropriation will be determined as the Company is still recording a loss.


3rd Agenda:
1. Granted authority and power to the Majority Shareholder to determine the amount of Remuneration (Salary/Honorarium, Facilities, and Allowances) for the Board of Commissioners for the Financial Year 2025.
2. Granted authority and power to the Board of Commissioners, subject to prior written approval from the Majority Shareholder, to determine the amount of Remuneration (Salary/Honorarium, Facilities, and Allowances) for the Board of Directors for the
  Financial Year 2025.