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20240725_PPRO_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31687457.pdf
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Nomor Surat 667/EXT/DIR/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 23 Agustus 2024
Waktu 14:00
Tempat Park Hotel Jakarta - Jl. D.I. Pandjaitan Kav.5, Cawang - Jakarta Timur 13340
Agenda Persetujuan Perubahan Jangka Waktu Obligasi, Suku Bunga Obligasi, Tata Cara atau
Periode Pembayaran Bunga Obligasi, dan/atau Penyisihan Dana Pelunasan (Sinking Fund)
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 26-07-2024 18:08
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. 667/EXT/DIR/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 23 August 2024
Time 14:00
Place Park Hotel Jakarta - Jl. D.I. Pandjaitan Kav.5, Cawang - Jakarta Timur 13340
Agenda Approval of Changes in Bond Term, Bond Interest Rates, Bond Interest Payment
Procedures or Periods, and/or Sinking Fund Provisions
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 26-07-2024 18:08
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
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