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RUPS Tahunan Tahun Buku 2021: Pemegang Saham PTPP Setujui Perubahan Anggaran Dasar Perseroan
06 April 2022

Annual GMS Fiscal Year 2021: PTPP Shareholders Approve Amendment to the Company's Articles of Association

PT PP (Persero) Tbk, one of the leading, leading, and largest construction and investment companies in Indonesia ("PTPP") has completed its annual obligations as an Issuer in the Capital Market, namely holding the Annual General Meeting of Shareholders ("Annual GMS") in Book 2021 on Tuesday (05/04) at the PTPP Jakarta Head Office. In the Annual GMS, there are 10 (ten) agenda items presented to the Shareholders. PTPP reports the company's performance for the 2021 Fiscal Year where Revenues (revenues) reach Rp. 16.76 trillion with a net profit of Rp. 361 billion.

PTPP Shareholders at the Annual GMS have also approved the use of net profit attributable to owners of the parent entity of Rp. 265 billion. Apart from the routine agenda presented at the Meeting, the PTPP Annual GMS also approved the amendment to the Articles of Association which was adjusted to BPS Regulation Number 2 of 2020 concerning the Standard Classification of Indonesian Business Fields ("KBLI"). In addition to changes to the Company's Articles of Association, the Annual GMS also decided to change the use of funds for the rights issue portion of public funds and initial public offerings (IPO) which will be used to finance the Semarang-Demak Toll Road project, "said Novel. Arsyad as the President Director of PTPP after the Annual GMS in Jakarta.

The implementation of the Annual GMS which consists of 10 (ten) agenda items has run smoothly and complies with the Covid-19 health protocol. In the tenth agenda item), the Shareholders of PTPP agreed to a change in the composition of the company's management proposed by the Series A Dwiwarna Shareholder. We express our gratitude for the services, energy, dedication, and contributions that have been given during serving as members of the PTPP Board of Commissioners which ended with the closing of the 2021 Fiscal Year Annual GMS. In addition, we also wish to welcome the new members of the Board of Commissioners. and congratulations on returning to the Board of Commissioners and Board of Directors who were appointed after this Annual GMS. It is hoped that this management structure can become a solid team and bring PTPP to become a more advanced and best company.