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20240404_PPRO_Pemberitahuan Rencana//Penyampaian Panggilan//Hasil RUPO//RUPSU//RUP EBA-SP_31624590.pdf
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Nomor Surat 350/EXT/DIR/PPRO/2024
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 0
Perihal Pemberitahuan Panggilan 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 30 April 2024
Waktu 13:00
Tempat Park Hotel Jakarta - Meranti Room Lt. 2, Jl. D.I. Pandjaitan 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.
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 16-04-2024 12:26
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. 350/EXT/DIR/PPRO/2024
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attachment 0
Subject Announcement of the Call for attendance for 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 30 April 2024
Time 13:00
Place Park Hotel Jakarta - Meranti Room Lt. 2, Jl. D.I. Pandjaitan 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 number 8 of the Trusteeship Agreement.
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 16-04-2024 12:26
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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