20260608_PPRO_Ringkasan Risalah//Risalah RUPS_32098562_lamp1.pdf

                                                                                     PENGUMUMAN RINGKASAN RISALAH
                                                                           RAPAT UMUM PEMEGANG SAHAM TAHUNAN TAHUN BUKU 2025
                                                                                           PT PP PROPERTI TBK

Mata Acara Kedua:
Menyetujui:
Pemberian wewenang kepada: (a) Pemegang Saham Mayoritas atau kuasanya untuk menetapkan bagi anggota Dewan Komisaris (b) Dewan Komisaris dengan terlebih dahulu mendapatkan persetujuan tertulis dari Pemegang Saham Mayoritas atau
kuasanya untuk menetapkan bagi anggota Direksi gaji/honorarium berikut fasilitas dan tunjangan untuk Tahun Buku 2026 dan remunerasi atas kinerja Tahun Buku 2025 sesuai dengan ketentuan yang berlaku.


Mata Acara Ketiga:
Menyetujui:
1. Menetapkan penunjukan Akuntan Publik di Kantor Akuntan Publik Amir Abadi Jusuf, Aryanto, Mawar & Rekan (RSM Indonesia) yang akan mengaudit Laporan Keuangan Konsolidasian Perseroan dan Laporan lainnya untuk Tahun Buku 2026;
2. Menyetujui pemberian wewenang kepada Dewan Komisaris Perseroan dengan persetujuan tertulis terlebih dahulu dari Pemegang Saham Mayoritas untuk melakukan:
        a.    Penetapan Akuntan Publik dan/atau Kantor Akuntan Publik untuk melakukan audit atas Laporan Keuangan Konsolidasian Perseroan periode lainnya pada Tahun Buku 2026 untuk tujuan dan kepentingan Perseroan; dan
        b.    Penetapan imbalan jasa audit dan persyaratan lainnya bagi Akuntan Publik dan/atau Kantor Akuntan Publik tersebut, serta menunjuk Akuntan Publik dan/atau Kantor Akuntan Publik Pengganti dalam hal Kantor Akuntan Publik Amir Abadi Jusuf,
              Aryanto, Mawar, & Rekan (RSM Indonesia) karena sebab apapun, tidak dapat menyelesaikan pemberian jasa audit Laporan Keuangan Konsolidasian Perseroan Tahun Buku 2026, dan/atau periode lainnya pada Tahun Buku 2026, termasuk
              menetapkan imbalan jasa audit dan persyaratan lainnya bagi Akuntan Publik dan/atau Kantor Akuntan Publik Pengganti tersebut.


Mata Acara Keempat:
Menyetujui:
1. Menyetujui perubahan Anggaran Dasar Perseroan antara lain dalam rangka penyesuaian dengan peraturan perundang-undangan dan kebijakan, termasuk Undang-undang Nomor 16 Tahun 2025 tentang Perubahan Keempat atas Undang-undang
     Nomor 19 Tahun 2003 tentang Badan Usaha Milik Negara;
2. Menyetujui perubahan Anggaran Dasar Perseroan Pasal 3 tentang Maksud Dan Tujuan Serta Kegiatan Usaha dalam rangka penyesuaian Klasifikasi Baku Lapangan Usaha Indonesia (KBLI) berdasarkan Peraturan Badan Pusat Statistik Nomor 7 Tahun
     2025 tentang Klasifikasi Baku Lapangan Usaha Indonesia;
3. Menyetujui untuk mengubah pasal-pasal Anggaran Dasar Perseroan yang berkaitan dengan keputusan butir 1 dan butir 2 di atas;
4. Memberikan kuasa dan wewenang kepada Direksi Perseroan dengan hak substitusi untuk melakukan segala tindakan yang diperlukan berkaitan dengan keputusan mata acara Rapat ini, termasuk menyusun dan menyatakan kembali seluruh Anggaran
     Dasar Perseroan dalam suatu Akta Notaris dan memberikan kuasa dengan hak substitusi untuk menyampaikan kepada instansi yang berwenang untuk mendapatkan tanda penerimaan pemberitahuan dan persetujuan perubahan Anggaran Dasar
     Perseroan, melakukan segala sesuatu yang dipandang perlu dan berguna untuk keperluan tersebut dengan tidak ada satu pun yang dikecualikan, termasuk untuk mengadakan penambahan dan/atau perubahan dalam perubahan Anggaran Dasar
     tersebut, jika hal tersebut dipersyaratkan oleh instansi yang berwenang.


Mata Acara Kelima:
Menyetujui:
Menyetujui pemberian kuasa dan wewenang kepada Dewan Komisaris Perseroan dengan terlebih dahulu mendapatkan persetujuan tertulis dari Pemegang Saham Mayoritas atau kuasanya, untuk menyetujui RKAP Perseroan Tahun 2027 beserta
perubahannya. Persetujuan RKAP Perseroan Tahun 2027 beserta perubahannya agar dilaksanakan sesuai Tata Kelola perusahaan yang baik dan ketentuan yang berlaku dengan memperhatikan prinsip kewajaran dan keterbukaan informasi, serta telah
dikoordinasikan dengan Pemegang Saham Mayoritas atau kuasanya untuk sinkronisasi dengan kebijakan Pemerintah.


Mata Acara Keenam:
Sehubungan dengan tidak terdapat usulan perubahan susunan Direksi dan Dewan Komisaris Perseroan dari Pemegang Saham Mayoritas sampai dengan pelaksanaan Rapat, maka tidak terdapat usulan yang memerlukan persetujuan dan pengambilan
keputusan oleh Rapat pada mata acara ini. Dengan demikian, susunan Direksi dan Dewan Komisaris Perseroan tetap sebagaimana berlaku saat ini, yaitu sebagai berikut:
      Dewan Komisaris
      1) Komisaris Utama                           : Fakhrul Ulum
      2) Komisaris Independen                      : Ronaldy Samuel Sinurat
      3) Komisaris Independen                      : Abdul Rahman
      Direksi
      1) Direktur Utama                            : Dyah Rahadyannie
      2) Direktur                                  : Nurjaman
      3) Direktur                                  : Ikhwan Putra Pradhana


6.     Memberikan kuasa dengan hak subtitusi kepada Direksi Perseroan untuk menyatakan yang diputuskan RUPS ini dalam bentuk Akta Notaris serta menghadap Notaris atau pejabat yang berwenang, dan melakukan penyesuaian atau
       perbaikan-perbaikan yang diperlukan apabila dipersyaratkan oleh pihak-pihak yang berwenang untuk pelaksanaan isi keputusan rapat.

                                                                                                                 Jakarta, 08 Juni 2026
                                                                                                                  PT PP Properti Tbk
                                                                                                                        Direksi

                                                                                   SUMMARY OF THE MINUTES OF THE ANNUAL
                                                                          GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR 2025
                                                                                             PT PP PROPERTI TBK

 Directors of PT PP Properti Tbk (the “Company”) hereby informs the Shareholders that the Company held its Annual General Meeting of Shareholders for the Fiscal Year 2025 (the “Meeting”) on:


 A. Day, Date                           : Thursday, 4 June 2026
       Time                             : 13.47 to 14.52 WIB
       Physical Meeting Venue           : Plaza PP – PT PP Properti Tbk
                                          Auditorium Wisma Subiyanto, 1st Floor
                                          Jl. Letjend TB Simatupang No. 57
                                          Pasar Rebo, Jakarta 13760
      Electronic Attendance Link        : Access through KSEI Electronic General Meeting (eASY.KSEI)
                                          https://akses.ksei.co.id/


      With the following Meeting Agenda:
        1.     Approval of the Company’s Annual Report and Ratification of the Company’s Consolidated Financial Statements, as well as Approval of the Supervisory Report of the Board of Commissioners for the Fiscal Year 2025, including the Granting
               of Full Release and Discharge from Liability (volledig acquit et de charge) to the Board of Directors for the Management Actions undertaken and to the Board of Commissioners for the Supervisory Actions performed during the Fiscal Year
               2025;
        2.     Determination of Salary/Honorarium, including Facilities and Allowances for the Fiscal Year 2026, as well as Remuneration for the Performance of the Fiscal Year 2025 for the Management of the Company;
        3.     Appointment of a Public Accountant and/or Public Accounting Firm (KAP) to Audit the Company’s Consolidated Financial Statements for the Fiscal Year 2026;
        4.     Amendments to the Company’s Articles of Association;
        5.     Delegation of Authority for the Approval of the Company’s Annual Work Plan and Budget (RKAP) for the Fiscal Year 2027, including its Amendments, from the Meeting to the Party Appointed by the Meeting;
        6.     Amendments or Changes to the Composition of the Company’s Management.

 B. Attendance of the Board of Commissioners and Board of Directors
       Board of Commissioners:
        President Commissioner                       : Fakhrul Ulum
        Independent Commissioner                     : Ronaldy Samuel Sinurat
        Independent Commissioner                     : Abdul Rahman


        Board of Directors:
        President Director                           : Dyah Rahadyannie
        Director                                     : Nurjaman
        Director                                     : Ikhwan Putra Pradhana

 C. Shareholders Attendance
       Shareholders and/or their duly authorized proxies attending and/or represented at the Meeting, including those participating electronically (e-proxy) through the eASY.KSEI online platform, represented a total of 49,324,509,545 (forty-nine billion three
       hundred twenty-four million five hundred nine thousand five hundred forty-five) shares, equivalent to approximately 79.97% (seventy-nine point ninety-seven percent) of the total issued shares with valid voting rights of the Company, namely
       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 Register of Shareholders as of 12 May 2026 at 16:15 WIB.

 D. Opportunity to Raise Questions and/or Express Opinions During the Meeting
       Shareholders and/or their duly authorized proxies, whether attending the Meeting physically or electronically, were provided with the opportunity to raise questions and/or express opinions in respect of each Agenda Item of the Meeting. One (1)
       shareholder raised a question under the First Agenda Item. No questions were raised by any shareholders and/or their proxies in relation to the remaining Agenda Items discussed at the Meeting.

 E. Resolution Adoption Mechanism of the Meeting
         1. Resolutions of the Meeting were adopted based on deliberation to reach a consensus;
         2. In the event that a consensus could not be reached through deliberation, resolutions were adopted through voting, taking into account the quorum of attendance and the voting quorum required for the Meeting;
         3. In the event that a shareholder present at the Meeting and entitled to cast a valid vote abstained from voting, such shareholder shall be deemed to have cast the same vote as the majority vote cast by the shareholders who voted.

  F. Voting Results of the Meeting
                       Agenda                                               Agree                                                               Against                                                            Abstain*
                First Agenda Item         49,323,443,045 shares, representing 99.9978378% of the total            1,065,500 shares, representing 0.0021602% of the total           1,000 shares, representing 0.0000020% of the total shares
                                          shares present at the Meeting                                           shares present at the Meeting                                    present at the Meeting
               Second Agenda Item         49.323.093.045 shares, representing 99,9971282% of the total            1,415,500 shares, representing 0.0028698% of the total           1,000 shares, representing 0.0000020% of the total shares
                                          shares present at the Meeting                                           shares present at the Meeting                                    present at the Meeting
                Third Agenda Item         49,324,046,245 shares, representing 99.9990607% of the total            462,300 shares, representing 0.0009373% of the total             1,000 shares, representing 0.0000020% of the total shares
                                          shares present at the Meeting                                           shares present at the Meeting                                    present at the Meeting
               Fourth Agenda Item         49,323,773,045 shares, representing 99.9985068% of the total            735,500 shares, representing 0.0014911% of the total             1,000 shares, representing 0.0000020% of the total shares
                                          shares present at the Meeting                                           shares present at the Meeting                                    present at the Meeting
                Fifth Agenda Item         49,323,773,045 shares, representing 99.9985068% of the total            735,500 shares, representing 0.0014911% of the total             1,000 shares, representing 0.0000020% of the total shares
                                          shares present at the Meeting                                           shares present at the Meeting                                    present at the Meeting
                   Sixth Agenda                                                           No resolution was adopted as there was no proposal requiring approval and resolution by the Meeting
             *) In accordance with Article 47 of Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Planning and Conduct of General Meetings of Shareholders of Public Companies (“POJK 15/2020”), shareholders who abstain from
             voting shall be deemed to have cast the same vote as the majority vote cast by the shareholders exercising their voting rights.


G.     Resolutions of the Meeting:


First Agenda Item:
Approved:
1. To approve the Company's Annual Report and the Supervisory Report of the Board of Commissioners for Fiscal Year 2025 ended 31 December 2025;
2. To ratify the Company's Consolidated Financial Statements for the year ended 31 December 2025, which were audited by Amir Abadi Jusuf, Aryanto, Mawar & Rekan Public Accounting Firm (RSM Indonesia), as set forth in Report No.
     00361/2.1030/AU.1/03/1169-2/1/III/2026 dated 27 March 2026, expressing an opinion that the financial statements are "Fairly Presented, in All Material Respects", including the ratification of the restatement of the Company's Consolidated Financial
     Statements for the years ended 31 December 2023 and 31 December 2024, whereby the adjustments and reclassifications recorded in the restated Consolidated Financial Statements for those years have been audited by Amir Abadi Jusuf, Aryanto,
     Mawar & Rekan Public Accounting Firm (RSM Indonesia) pursuant to Report No. 00361/2.1030/AU.1/03/1169-2/1/III/2026 dated 27 March 2026;
3. Upon the approval of the Company's Annual Report and the Supervisory Report of the Board of Commissioners, and the ratification of the audited Consolidated Financial Statements of the Company for Fiscal Year 2025 ended 31 December 2025, the
     General Meeting of Shareholders hereby grants a full release and discharge (volledig acquit et de charge) to all members of the Board of Directors for their management actions and to all members of the Board of Commissioners for their supervisory
     actions carried out during Fiscal Year 2025 ended 31 December 2025, provided that such actions do not constitute criminal acts and are reflected in the Company's Financial Statements.

                                                                                 SUMMARY OF THE MINUTES OF THE ANNUAL
                                                                        GENERAL MEETING OF SHAREHOLDERS FOR THE FISCAL YEAR 2025
                                                                                           PT PP PROPERTI TBK

Second Agenda Item:
Approved:
To grant authority to: (a) the Majority Shareholder or its proxy to determine the salaries/honoraria, facilities, and allowances of the members of the Board of Commissioners; and (b) the Board of Commissioners, subject to prior written approval from the
Majority Shareholder or its proxy, to determine the salaries/honoraria, facilities, and allowances of the members of the Board of Directors for Fiscal Year 2026 and the performance remuneration for Fiscal Year 2025, in accordance with the prevailing
regulations.


Third Agenda Item:
Approved:
1. To appoint the Public Accountant from Amir Abadi Jusuf, Aryanto, Mawar & Rekan Public Accounting Firm (RSM Indonesia) to audit the Company's Consolidated Financial Statements and other reports for Fiscal Year 2026;
2. To grant authority to the Company's Board of Commissioners, subject to prior written approval from the Majority Shareholder, to:
        a.     Appoint a Public Accountant and/or Public Accounting Firm to audit the Company's Consolidated Financial Statements for other periods within Fiscal Year 2026 for the purposes and interests of the Company; and
        b.     Determine the audit fees and other terms and conditions applicable to such Public Accountant and/or Public Accounting Firm, as well as appoint a substitute Public Accountant and/or Public Accounting Firm in the event that Amir Abadi Jusuf,
               Aryanto, Mawar & Rekan Public Accounting Firm (RSM Indonesia), for any reason whatsoever, is unable to complete the audit services of the Company's Consolidated Financial Statements for Fiscal Year 2026 and/or other periods within Fiscal
               Year 2026, including determining the audit fees and other terms and conditions applicable to such substitute Public Accountant and/or Public Accounting Firm.


Fourth Agenda Item:
Approved:
1. To approve amendments to the Company's Articles of Association in order to align with prevailing laws, regulations, and policies, including Law No. 16 of 2025 regarding the Fourth Amendment to Law No. 19 of 2003 concerning State-Owned Enterprises;
2. To approve the amendment of Article 3 of the Company's Articles of Association concerning Purposes, Objectives, and Business Activities in order to align with the Indonesian Standard Industrial Classification (Klasifikasi Baku Lapangan Usaha Indonesia
     – KBLI) pursuant to Statistics Indonesia Regulation No. 7 of 2025 concerning the Indonesian Standard Industrial Classification;
3. To approve amendments to the provisions of the Company's Articles of Association relating to the resolutions referred to in points 1 and 2 above;
4. To grant power and authority to the Board of Directors of the Company, with the right of substitution, to take all necessary actions in connection with the resolutions under this Agenda Item, including restating the entire Articles of Association of the
     Company in a Notarial Deed and authorizing, with the right of substitution, the submission thereof to the competent authorities in order to obtain acknowledgement of notification and approval of the amendments to the Company's Articles of Association,
     and to perform all actions deemed necessary and useful for such purposes without exception, including making additions and/or amendments to the said amendments to the Articles of Association if required by the competent authorities.


Fifth Agenda Item:
Approved:
To grant power and authority to the Board of Commissioners of the Company, subject to prior written approval from the Majority Shareholder or its proxy, to approve the Company’s Annual Work Plan and Budget (RKAP) for Fiscal Year 2027, including any
amendments thereto. The approval of the Company's RKAP for Fiscal Year 2027 and any amendments thereto shall be carried out in accordance with the principles of good corporate governance and prevailing regulations, with due regard to the principles
of fairness and information disclosure and shall be coordinated with the Majority Shareholder or its proxy to ensure alignment with Government policies.


Sixth Agenda Item:
As there was no proposal from the Majority Shareholder regarding any changes to the composition of the Company's Board of Directors and Board of Commissioners up to the date of the Meeting, there was no proposal requiring approval and resolution by
the Meeting under this Agenda Item. Accordingly, the composition of the Company's Board of Commissioners and Board of Directors remains unchanged as follows:


      Board of Commissioners
      1) President Commissioner                    : Fakhrul Ulum
      2) Independent Commissioner                  : Ronaldy Samuel Sinurat
      3) Independent Commissioner                  : Abdul Rahman


      Board of Directors
      1) President Director                        : Dyah Rahadyannie
      2) Director                                  : Nurjaman
      3) Director                                  : Ikhwan Putra Pradhana


6.     To grant authority, with the right of substitution, to the Board of Directors of the Company to restate the resolutions adopted at this General Meeting of Shareholders in the form of a Notarial Deed, to appear before a Notary Public
       or any other competent authority, and to make any adjustments, amendments, or corrections as may be required by the relevant authorities for the implementation of the Meeting resolutions.

                                                                                                                     Jakarta, 8 June 2026
                                                                                                                      PT PP Properti Tbk
                                                                                                                    The Board of Directors