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20240502_PPRO_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31633140.pdf
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Nomor Surat 027/EXT/CORSEC/PPRO/2024
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 1
Perihal Pemberitahuan Hasil RUPO PT PP Properti Tbk.
Perseroan Memberitahukan kepada para pemegang efek bahwa Perseroan telah menyelenggarakan Rapat Umum
pemegang Obligasi sebagai berikut :
Jenis Rapat RUPO
Ke 1
Nama Emisi Obligasi Berkelanjutan II PP Properti Tahap I Tahun 2020
Hari dan Tanggal 30 April 2024
Waktu 11:49
Tempat Park Hotel Jakarta, Ruang Meranti Lantai 2, Jl. D.I. Panjaitan Kav.5 Cawang, Jakarta Timur,
13340.
Agenda 1. Persetujuan atas pengesampingan pemenuhan kewajiban Emiten untuk menjaga financial
performance sesuai ketentuan Pasal 6.3 angka 8 Perjanjian Perwaliamanatan untuk periode
Laporan Keuangan per 31 Desember 2023; 2. Persetujuan perubahan financial
performance Pasal 6 Ayat 6.3 angka 8 Perjanjian Perwaliamanatan.
Pelaksanaan Rapat
RUPO dihadiri 35.000.000.000 yang mewakili 94,85% (Kuorum)
Hasil Rapat
Hasil rapat adalah sebagai berikut :
Terlampir
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
Page 2
Tanggal dan Waktu 03-05-2024 09:07
Lampiran 1. CN RUPO Tahap I 2020 PT PP Properti Tbk.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.
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Letter / Announcement No. 027/EXT/CORSEC/PPRO/2024
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 1
Subject Announcement of the Result of Bond Holders General Meeting PT PP Properti
Tbk.
The company hereby announce to holders that the company Call for Attendance 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 I Tahun 2020
Date 30 April 2024
Time 11:49
Place Park Hotel Jakarta, Ruang Meranti Lantai 2, Jl. D.I. Panjaitan Kav.5 Cawang, Jakarta
Timur, 13340.
Agenda 1. Approval of the waiver to fulfill the Issuer's obligations to maintain financial performance
in accordance with the provisions of Article 6.3 point 8 of the Trusteeship Agreement for the
Financial Reporting period as of 31 December 2023; 2. Approval of changes to financial
performance Article 6 Paragraph 6.3 point 8 of the Trusteeship Agreement.
Execution of Meeting
Bond Holders General Meeting was attend by 35.000.000.000 that represented 94,85% (Quorum)
Result of Meeting
The result of the meeting is elaborated as follows :
Attached
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
Page 4
Date and Time 03-05-2024 09:07
Attachment 1. CN RUPO Tahap I 2020 PT PP Properti Tbk.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.
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
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