Date

Wednesday, June 3, 2020

Venue

Plaza PP - PT PP Properti Tbk
1st floor Auditorium-Wisma Subiyanto
Letjend.TB Simatupang street No.58
Pasar Rebo, Jakarta 13760

Time

13:30 (GMT+7)

Agenda

1.  Approval of the Annual Report, including the Company Activity Report, Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements of the financial year 2019;
2. Approval on the use of the Company net profit of the financial year 2019.
3. Approval of Tantiem 2019, determination of salary and/or honorarium, and facilities and other benefits for Directors and Board of Commissioners in 2020;
4. Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
5. Approval on the confirmation of the Regulation of the Minister of State-Owned Enterprises Number: PER-08/MBU/12/2019 regarding General Guidelines for the Procurement of Goods and Services of State-Owned Enterprises
6. Proceeds usage report from Shelf Registration Bonds of PP Properti I Phase II 2019;
7. Amendment to the Company Articles of Association, and
8. Change of the company management composition