| Date | Wednesday, April 20, 2022 |
| Venue | Plaza PP - PT PP Properti Tbk
1st floor Auditorium - Wisma Subiyanto
Letjend. TB Simatupang No. 58
Pasar Rebo, Jakarta 13760 |
| Time | 13:00 (GMT+7) |
| Mechanism | Vietual GMS with the eASY.KSEI |
| Agenda | - Approval of the company's Annual Report including the company's Activity Report, the Board of Commissioners Oversight Report, including ratification of the company's Financial Statements of the financial year 2021;
- Approval on the use of the company net profit of the financial year 2021.
- Approval of Tantiem of the financial year 2021, Salary and Honorarium along with other facilities and allowances for all Board members in 2022;
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2022.
- Proceeds usage report from Publi Offering of Shelf Registration Bonds PP Properti II Phase II 2021, Shelf-Registered Bonds PP Properti II Phase III 2021 and Shelf-Registered Bonds PP Properti II Phase IV 2022;
- Amendment to the company's Articles of Association;
- Change of the company management composition.
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DH/W
PPRO - PT. PP Properti Tbk
Rp 15
+1 (+7,00%)
