JAKARTA - The leading property developer in Indonesia, PT PP Properti Tbk. (PPRO) held an Extraordinary General Meeting of Shareholders (“EGMS”) in Jakarta. Shareholders have approved the Amendment to the Articles of Association of the Company and the Amendment to the Management of the Company.
Shareholders agree to the dismissal, Change in Nomenclature and Appointment of Members of the Board of Commissioners and Directors of the Company. Therefore, the new Board of Commissioners and Directors are as follows:
President Commissioner: Agus Purbianto
Independent Commissioner: Aryanto Sutadi
Independent Commissioner: Wahyu Indro Widodo
President Director: Sinurlinda Gustina M
Finance Director: Deni Budiman
Operation Director I: Rudi Harsono
Operation Director II: T. Arso Anggoro
Bisdev & HCM Director: Fajar Saiful Bahri
(LM)