JAKARTA - PT PP Properti Tbk (PPRO), one of the leading property developers in Indonesia, which is a subsidiary of BUMN PT PP (Persero) Tbk, has held an Extraordinary General Meeting of Shareholders (EGMS) at the Wisma Subiyanto Audito Auditorium, Jakarta on Friday, November 28.
The single agenda discussed in the Extraordinary GMS is related to the approval of changes in the composition of the Company's management.
The Extraordinary GMS with the agenda of the meeting related to the approval of changes to the composition of the Company's management was held as a form of fulfilling the provisions of the Financial Services Authority Regulation (POJK) 33/2014, Legislation regulations related to the Board of Directors and Board of Commissioners of Issuers or Public Companies, as well as the Company's Articles of Association.
The implementation of this GMS is part of the Company's commitment to good corporate governance principles (GCG), in connection with the resignation of two Independent Commissioners, Nurdin Misbah and Lia Itok Garbianto, which were previously well received by the Board of Commissioners and Majority Shareholders in accordance with procedures and provisions in October 2025.
At the Extraordinary GMS, shareholders approved the appointment of Ronaldy Samuel Sinurat and Abdul Rahman as Independent Commissioners to support the Company's strategy. This change was made while still referring to the principles of Good Corporate Governance (GCG), ensuring management continuity, and maintaining the Company's focus in dealing with the dynamics of the national property industry.
The composition of the Company's Management after the EGMS decision is as follows:
BOARD OF COMMISSIONERS
1. Fakhrul Ulum: President Commissioner2. Ronaldy Samuel: Sinurat Independent Commissioner3. Abdul Rahman: Independent Commissioner
DIRECTOR1. Dyah Rahadyani: President Director2. Nurjaman: Director3. Ikhwan Putra: Pradhana Director
"The change in the composition of this board is expected to further strengthen governance and ensure the sustainability of the supervisory and decision-making functions in the Company. With this new management arrangement, we are committed to maintaining operational stability while continuing the business strategy consistently, measurably, and sustainably. We believe this step will support the Company in responding to the dynamics of the national property industry more adaptively, "said Afrilia Pratiwi as the PPRO Corporate Secretary, in her statement, Tuesday, December 2.
PPRO affirms its commitment to continue to build resilient organizations and open space for adaptive development strategies for market needs and the dynamics of the property industry in Indonesia.
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