Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 028/EXT/CORSEC/PPRO/2025
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 6
Perihal Penyampaian Laporan Tahunan
Perseroan Menyampaikan Laporan Tahunan tahun 2024 dengan periode tahun buku dari 01 Januari 2024 sampai
dengan 31 Desember 2024 dalam bahasa Indonesia dan Inggris
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 29 April 2025
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://pp-
properti.com/pers/pemanggilan-rupst-2024-ppro pada tanggal 29 April 2025
Apakah Perseroan tercatat di Bursa lain? (Tidak)
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
Jabatan VP of Corporate Secretary
Tanggal dan Waktu 29-04-2025 22:09
Lampiran 1. AR 2024 PPRO - BAB GCG.pdf
2. AR 2024 PPRO_BAB MDNA.pdf
3. AR 2024 PPRO_LAPMEN.pdf
4. AR 2024 PPRO_BAB SR.pdf
5. AR 2024 PPRO - BAB PROFILE.pdf
6. BAB 1 Kilas Kinerja PPRO.pdf
Page 2
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. 028/EXT/CORSEC/PPRO/2025
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 6
Subject Submission of Annual Report
The Company hereby submit Annual Report Report 2024 for the period of 01 Januari 2024 to 31 Desember 2024 in
Indonesia dan Inggris
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 29 April 2025
The information referred above has been published on the Company’s website https://pp-
properti.com/pers/pemanggilan-rupst-2024-ppro at 29 April 2025
Is the Company listed on another Stock Exchange? (No)
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 29-04-2025 22:09
Attachment 1. AR 2024 PPRO - BAB GCG.pdf
2. AR 2024 PPRO_BAB MDNA.pdf
3. AR 2024 PPRO_LAPMEN.pdf
4. AR 2024 PPRO_BAB SR.pdf
5. AR 2024 PPRO - BAB PROFILE.pdf
6. BAB 1 Kilas Kinerja PPRO.pdf
Page 4
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.