Press

Holding the Annual GMS for the 2025 Fiscal Year, PPRO Encourages Acceleration of Recovery through Strengthening Business Fundamentals

Jakarta, 04 June 2026 – PT PP Properti Tbk (the “Company”), one of the leading property developers in Indonesia, has successfully held its Annual General Meeting of Shareholders (“Annual General Meeting of Shareholders”) for the Financial Year 2025 on Thursday (04/06) in Jakarta.

In the Annual General Meeting of Shareholders for the Financial Year 2025, the Company discussed and obtained shareholder approval on six meeting items, namely:

1. Approval of the Annual Report and Ratification of the Company’s Consolidated Financial Statements, including the Approval of the Supervisory Duties Report of the Board of Commissioners for the Financial Year 2025, as well as the Granting of Payment and Release of Full Liability (volledig acquit et de charge) to the Board of Directors for Management Actions and the Board of Commissioners for Supervisory Actions that have been carried out during the Financial Year 2025.
2. Determination of Salary/Honorarium along with Facilities and Allowances for the Financial Year 2026, as well as Remuneration for Performance for the Financial Year 2025 for the Company’s Management.
3. Appointment of a Public Accountant and/or Public Accounting Firm (KAP) to Audit the Company’s Consolidated Financial Statements for the Financial Year 2026.
4. Amendment of the Company’s Articles of Association.
5. Delegation of the Authority of Approval of the Company’s Work Plan and Budget (RKAP) for 2027 and its Amendments from the GMS to the Appointed Party of the GMS.

Discussion of Changes in the Company’s Management Structure, with the decision to maintain the composition of the Company’s Board of Directors and Board of Commissioners.

The holding of this Annual GMS is an important momentum for the Company to convey accountability for the performance of the 2025 Fiscal Year while affirming its commitment to strengthening business performance, improving the quality of governance, and maintaining business sustainability in the midst of the dynamics of the property industry that continues to grow.

The year 2025 will be a strategic phase for the Company in continuing the improvement agenda that has been carried out consistently in recent years. The various steps taken are starting to show increasingly measurable results, especially through strengthening the financial structure, more prudent liability management, improving the quality of cash flow, and optimizing operational efficiency. These efforts have also encouraged increased confidence among stakeholders in the Company’s management direction and future prospects.

The Company’s commitment to strengthening corporate governance also continues to be carried out consistently through the implementation  of the principles of Good Corporate Governance (GCG) that are transparent and accountable. This step is reflected in the Company’s Consolidated Financial Statements for the Financial Year 2025 which has been audited by the Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar and Partners (RSM Indonesia) with the opinion “Reasonable in All Material Matters”.

Throughout the 2025 Financial Year, the Company posted operating income of IDR 323.2 billion. In terms of financial management, the Company also managed to maintain the gearing ratio indicator  at the level of 86.92% of the set target, reflecting discipline in managing the capital structure during the performance improvement process.

President Director of PT PP Properti Tbk, Dyah Rahadyannie, said that the Company understands the attention of shareholders to the performance achieved throughout 2025. Therefore, management continues to strive to carry out various comprehensive improvement measures to strengthen business fundamentals and increase sustainable added value.

“The Company continues to focus on carrying out a transformation agenda that is not only oriented towards improving business performance, but also on strengthening governance, as well as the quality of financial reporting. The various strategic steps we have taken, including portfolio optimization through asset divestment to strengthen cash flow, are part of efforts to create a healthier foundation,” said Dyah.

Furthermore, Dyah added that the Company continues to conduct a thorough evaluation of business conditions to ensure that every policy taken is able to have a positive impact on the company’s performance in the long term.

“With the support of all stakeholders, we are optimistic that we can continue the gradual improvement process, maintain business management discipline, and create better value for shareholders,” he added.

Going forward, the Company will continue to focus on strengthening business fundamentals, improving the quality of governance, and prudent business management. Through these steps, the Company hopes to maintain the momentum of performance improvement while creating long-term value for all stakeholders.

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More information:
Dyah Novian Tri Hadini
Corporate Secretary
PT PP Properti Tbk
Plaza PP Lantai 7
Jl. TB. Simatupang No. 57, Pasar Rebo
Jakarta Timur 13760