Date

Wednesday, April 10, 2019

Venue

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

Time

09:00 (GMT+7)

Agenda

1. Approval of Annual Reports, including the Company Activity Reports, Board of Commissioners Oversight Reports, and Ratification of the Company's Financial Statements in the financial year  2018;
2. Approval on the Use of the Company's Net Profit of the financial year 2018;
3. Approval of Tantiem 2018, determination of salary and/or honorarium with other facilities and benefits to all Board Members in 2019;
4. Election of the Public Accounting Firm to audit the Company's Financial Statements in the financial year 2019;
5. Proceeds usage report from Public Offering 1, Shelf Registration Bonds PP Property phase I in 2018;
6. Amendment to the Company's Articles of Association, and
7. Change of the Company Management.