PP Properti shareholders approve board changes
Adi Suryolaksono becomes director of business management and HCM, while shareholders confirm Nurjaman’s departure as a director.
Shareholders of PT PP Properti Tbk (PPRO) approved the appointment of Adi Suryolaksono as director of business management and HCM at an extraordinary general meeting on 22 October. His appointment took effect when the meeting closed.
In a disclosure to the Indonesia Stock Exchange on 26 October, management said shareholders also approved changes to board position titles covering the finance director and the director of business management and HCM.
The meeting also confirmed Nurjaman’s honourable dismissal as a director. Following the decisions, the executive board comprises president director Dyah Rahadyannie, finance director Ikhwan Putra Pradhana and Adi Suryolaksono.
Dyah said the revised board composition was expected to improve coordination and strategy execution, particularly in aligning the company’s business management, finances and human resources.
The company listed its board of commissioners as Fakhrul Ulum, serving as president commissioner, alongside Ronaldy Samuel Sinurat and Abdul Rahman as independent commissioners.
