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PPRO Shareholders Approval for Change in Company Management

Jakarta, 20th April 2022 – PT PP Properti Tbk (stock code: PPRO) is a state-owned subsidiary of PT PP (Persero) Tbk (stock code: PTPP). The company which was established in December 2013 has completed its annual obligations as an Issuer in the Capital Market, namely the implementation of the Annual General Meeting of Shareholders (“RUPS”) for the 2021 Fiscal Year on Wednesday (20/04) at Wisma Subiyanto Auditorium, Plaza PP – Jakarta.

In RUPS, there are 7 (seven) agenda items that are presented to the Shareholders and has obtained the following approvals

Before GMOS
BOARD OF COMMISSIONERS

President Commissioner : Sinurlinda Gustina M.
Independent Commissioner : Aryanto Sutadi
Independent Commissioner : Wahyu Indro Widodo

BOARD OF DIRECTORS
President Director : I Gede Upeksa Negara
Finance Director : Deni Budiman
Director of Operations 1: Rudy Harsono
Director of Operations 2: T. Arso Anggoro
Director of Business Development & HCM : Fajar Saiful Bahri

After GMOS
BOARD OF COMMISSIONERS

President Commissioner : Agus Purbianto
Independent Commissioner : Wahyu Indro Widodo
Independent Commissioner : Aryanto Sutadi

BOARD OF DIRECTORS
President Directo : Yuyus Juarsa
Director of Finance & Risk Management : Deni Budiman
Director of Operation : Daniel Rinsani
Director of Business Development & HCM : Fajar Saiful Bahri

Along with the gradual decline in the COVID-19 pandemic, the RUPST was held hybridly, online and offline by following health protocols by using masks while inside room and do physical distancing.

About PT PP Properti Tbk :

PT PP Properti Tbk (stock code: PPRO) is a BUMN subsidiary of PT PP (Persero) Tbk (stock code: PTPP). The Company was established in December 2013, but has had experience since 1991 and the Company has now been a listing company on the Indonesia Stock Exchange since May 2015. In 2017, the Company split its share value from Rp. 100 (one hundred rupiah) to Rp. 25 (twenty five rupiah). The Company has 3 (three) business segments, namely Residential, Commercial and Hospitality. Since 1991 until now The company developed around 53 projects including 35 Residential, 12 Mall & Edutaiment, and 6 Hospitality.

For further information, please contact:
Corporate Secretary
PT PP Properti Tbk.
Plaza PP 7th Floor
Jl. TB Simatupang No.57
Rebo Market, Jakarta 13760
Tel : 021 – 8779 2734
Fax : 021 – 8779 2947

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