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20250522_PPRO_Laporan Informasi dan Fakta Material_31888484.pdf

Board change Needs review PPRO

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 Nomor Surat                           036/EXT/CORSEC/PPRO/2025.

 Nama Perusahaan                       PT PP Properti Tbk.

 Kode Emiten                           PPRO

 Lampiran                              1
                                       Siaran Pers - Gelar RUPS Tahunan Tahun Buku 2024, Pemegang Saham
 Perihal
                                       PPRO Setujui Perubahan Pengurus (KOREKSI)


Mengoreksi surat kami nomor : 036/EXT/CORSEC/PPRO/2025 tanggal 22 Mei 2025 perihal Siaran Pers - Gelar RUPS
Tahunan Tahun Buku 2024, Pemegang Saham PPRO Setujui Perubahan Pengurus, dengan ini perseroan
menyampaikan hal sebagai berikut:

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                              22 Mei 2025
 Jenis Informasi atau Fakta Material           Siaran Pers - Gelar RUPS Tahunan Tahun Buku 2024,
                                               Pemegang Saham PPRO Setujui Perubahan Pengurus


 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
Page 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                  22-05-2025 17:38

Lampiran                          1. Press Release RUPS Tahunan Tahun Buku 2024_2205.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
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 Letter / Announcement No.            036/EXT/CORSEC/PPRO/2025.

 Issuer Name                          PT PP Properti Tbk.

 Issuer Code                          PPRO

 Attachment                           1

 Subject                              Press Release - Holding Annual GMS for Fiscal Year 2024, PPRO
                                      Shareholders Approve Changes to Management (CORRECTION)

Correction to our previous announcement number : 036/EXT/CORSEC/PPRO/2025 dated 22 May 2025 with the subject
of Material Information or Facts Report , the company hereby submit the following information:


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                                  22 May 2025

                                                Press Release - Holding Annual GMS for Fiscal Year 2024,
 Type of Material Information or Facts          PPRO Shareholders Approve Changes to Management

 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
Page 4
Function                            VP of Corporate Secretary

Date and Time                       22-05-2025 17:38

Attachment                         1. Press Release RUPS Tahunan Tahun Buku 2024_2205.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
Published22 May 2025
Pages4
Characters4,754
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 ×36
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.

Rule parser Needs review confidence 0.200 391 ms 12 Sep 2026 22:50
Raw output
{'announced_date': '2025-05-22',
 'changes': [],
 'event_date': '2025-05-22',
 'issuer_name': 'PT PP Properti Tbk.',
 'issuer_ticker': 'PPRO',
 'jenis': 'Siaran Pers - Gelar RUPS Tahunan Tahun Buku 2024, Pemegang Saham '
          'PPRO Setujui Perubahan Pengurus',
 'letter_number': '036/EXT/CORSEC/PPRO/2025.',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Siaran Pers - Gelar RUPS Tahunan Tahun Buku 2024, Pemegang Saham',
 'uraian': ''}
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