| Date | Friday, January 27, 2017 |
| Venue | Plaza PP - Auditorium Wisma Subiyanto, Level 1,
Letjend TB Simatupang street No.57 Pasar Rebo,
Jakarta 13760 |
| Time | 14:00 (GMT+7) |
| Agenda | - Approval to conduct Stock Split with a ratio of 1: 4, and amend the Article 4 paragraph 1 and 2 of the Company Articles of Association.
- Increase the Issued and Paid-up Capital with Pre-emptive Rights (HMETD) and amendments to Article 4 of the Company Articles of Association.
- Amendment to the Company's Articles of Association.
- Changes to the Company Management.
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PPRO - PT. PP Properti Tbk
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