JAKARTA - PT PP Properti Tbk (PPRO), one of the property development companies in Indonesia that has completed its annual obligation as an Issuer in the Capital Market, as is the implementation of the 2024 Annual General Meeting of Shareholders (AGMS) which will be held today Wednesday, May 21, at the Auditorium Wisma Subiyanto Jakarta.
In the Annual GMS, there are five agenda items that are presented to Shareholders and Their Masters, one of which is reporting the company's performance for the 2024 Fiscal Year, where PPRO's Revenues reached Rp458.5 billion and Marketing reached Rp275.9 billion.
This Annual GMS activity was attended by Shareholders representing 40.27 billion shares or 65.30 percent of the total shares with valid voting rights, in accordance with the Company's Articles of Association and applicable capital market regulations.
In this Annual GMS, PPRO explained and asked the Shareholders for approval of the five proposed agenda items. In the fifth agenda, PPRO Shareholders approved changes to the composition of the Company's management.
The implementation of the Annual GMS activities consisting of five agenda items has been running smoothly last Wednesday. In the 5th (fiveth) agenda, PPRO Shareholders approved a change in the composition of the Company's management proposed by the Majority Shareholders, namely PT PP (Persero) Tbk," said PPRO VP Corporate Secretary, Afrilia Pratiwi.
The composition of the PPRO Management after being stipulated in the Annual GMS for the 2024 Fiscal Year is as follows:
Before the Annual GMS
BOARD OF COMMISSIONERS
1. Fakhrul Ulum: President Commissioner2. Aryanto Sutadi: Independent Commissioner3. Budiyono Independent Commissioner
DIRECTORS
1. Andek Prabowo: President Director2. Deni Budiman: Finance Director3. Dyah Rahadyaninie: Director of Business Management and HCM
After The Annual GMS
BOARD OF COMMISSIONERS
1. Fakhrul Ulum: President Commissioner2. Lia Itok Gabianto: Independent Commissioner3. Nurdin Misbah: Independent Commissioner
DIRECTORS
1. Dyah Rahadyannie: President Director2. Jatmiko Murdiono: Director3. Nurjaman Sastrawijaya; Director
The management expressed its highest appreciation and expressed its gratitude to the previous ranks of the Company's board of directors for the dedication, contribution, service, energy, and thoughts contributions that have been given by the Board of Commissioners and Directors for the PPRO so far in navigating the challenging PPRO journey. "We don't forget to congratulate you on duty and join the Board of Commissioners and Directors as the new board of directors of the Company, which we believe will bring new energy and perspectives in realizing the PPRO growth strategy in a sustainable manner," added Afrilia.
Through this Annual GMS, PPRO affirms its commitment to continue to grow sustainably with good governance, adaptive organizational structure, and the company's transformation to the dynamics of the national property industry.
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