| Date | Tuesday, April 14, 2020 |
| Venue | Plaza PP - PT PP Properti Tbk
Auditorium 1st Floor -Wisma Subiyanto
Letjend.TB Simatupang street No.58
Pasar Rebo, Jakarta 13760 |
| Time | 12:30 (GMT+7) |
| Agenda | - Approval of the Annual Report, including the Company's Activity Report, the Board of Commissioners Oversight Report, and Ratification of the Company's Financial Statements of the financial year 2019;
- Approval on the use of the Company net profit of the financial year 2019;
- Approval of Tantiem in 2019, determination of salary and/or honorarium, along with facilities and other benefits for Board Members in 2020;
- Election of a Public Accountant Firm to audit the Company Financial Report of the financial year 2020.
- Proceeds usage report from Public Offering of Shelf Registration Bonds PP I Phase II 2019;
- Amendment to the Company's Articles of Association, and
- Change of the company management composition
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PPRO - PT. PP Properti Tbk
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