Date

Wednesday, 21 May 2025

Place

Plaza PP - PT PP Properti Tbk Auditorium Lantai 1 - Wisma Subiyanto Jl. Letjend TB Simatupang No. 57 Pasar Rebo, Jak
Time

13:30 WIB

Agenda

  1. Approval of the Annual Report and Ratification of the Company's Financial Statements, as well as approval of the Supervisory Duties Report of the Board of Commissioners for the 2024 Financial Year, along with the full discharge and release of responsibility (volledig acquit et de charge) to the Directors for their management actions and to the Board of Commissioners for their supervisory decisions carried out during the 2024 Financial Year.

  2. Determination of the Use of the Company's Net Profit for the 2024 Financial Year.

  3. Setting of Remuneration (Salary/Honorarium, Facilities, and Allowances) for the Company's Directors and Board of Commissioners for the 2025 Financial Year.

  4. Appointment of a Public Accounting Firm (KAP) to Audit the Consolidated Financial Statements of the Company for the 2025 Financial Year.

  5. Approval of Changes to the Company’s Management Structure.
Source:
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PPRO - PT. PP Properti Tbk

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