| Date | Wednesday, June 3, 2020 |
| Venue | Plaza PP - PT PP Properti Tbk 1st Floor Auditorium-Wisma Subiyanto Letjend.TB Simatupang street No.58 Pasar Rebo, Jakarta 13760 |
| Time | 13:30 (GMT+7) |
| Agenda | - Approval of the Annual Report, including the Company Activity Report, 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;
- Tantiem Approval for 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 I PP Properti Phase II 2019;
- Amendment to the Company Articles of Association, and
- Change of the company management composition
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PPRO - PT. PP Properti Tbk
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