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20241213_PPRO_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31818841.pdf
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Nomor Surat 109/EXT/CORSEC/PPRO/2024
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 0
Perihal Pemberitahuan Rencana RUPO PT PP Properti Tbk.
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan akan menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan II PP Properti Tahap III Tahun 2021
Hari dan Tanggal 10 Januari 2025
Waktu 13:30
Tempat Auditorium Wisma Subiyanto Lantai 1, Plaza PP - Jl. Letjend TB Simatupang No.57, Pasar
Rebo Jakarta Timur 13760
Agenda Tindak Lanjut Status PKPU PT PP Properti Tbk
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 13-12-2024 13:03
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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Letter / Announcement No. 109/EXT/CORSEC/PPRO/2024
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 0
Subject Announcement of the Plan for holding Bond Holders General Meeting PT PP
Properti Tbk.
The company hereby announce to holders that the company will hold Bond Holders General Meeting detailed as
follows:
Type of Meeting Bond Holders General Meeting
Number 1
Name of Emission Obligasi Berkelanjutan II PP Properti Tahap III Tahun 2021
Date 10 January 2025
Time 13:30
Place Auditorium Wisma Subiyanto Lantai 1, Plaza PP - Jl. Letjend TB Simatupang No.57, Pasar
Rebo Jakarta Timur 13760
Agenda Follow up on PT PP Properti Tbk's PKPU Status
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 13-12-2024 13:03
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.
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Afrilia Pratiwi
· VP of Corporate Secretary
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PT PP Properti Tbk's PKPU Status Thus
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