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No Surat 230/EXT/DIR/PPRO/2026
Nama Perusahaan PT PP Properti Tbk.
Kode Emiten PPRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 192/EXT/DIR/PPRO/2026.
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 04 Juni 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza PP - Auditorium Wisma Subiyanto
diumumkan dan sesuai iklan) Lantai 1, Jl. Letjend. TB Simatupang No. 57,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT PP Properti Tbk.
Dyah Novian Tri Hadini
VP Corporate Secretary
PT PP Properti Tbk.
Nama Pengirim Dyah Novian Tri Hadini
Jabatan VP Corporate Secretary
Tanggal dan Waktu 28-04-2026
Lampiran 1. Pengumuman RUPST PPRO.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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No 230/EXT/DIR/PPRO/2026
Issuer Name PT PP Properti Tbk.
Issuer Code PPRO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.192/EXT/DIR/PPRO/2026.
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 04 June 2026 Time : 13:00
Location : Plaza PP - Auditorium Wisma Subiyanto
Lantai 1, Jl. Letjend. TB Simatupang No. 57,
Recording date of Shareholders which are entitled to : 12 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT PP Properti Tbk.
Dyah Novian Tri Hadini
VP Corporate Secretary
PT PP Properti Tbk.
Sender Name Dyah Novian Tri Hadini
Function VP Corporate Secretary
Date and Time 28-04-2026
Attachment 1. Pengumuman RUPST PPRO.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
Dyah Novian Tri Hadini
· VP Corporate Secretary
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