Medan, January 2025 — PT. Prima Pembangunan Kawasan (PT. PPK) on Thursday, January 30, 2025, located at Pelindo Tower, Jakarta, held a general meeting of shareholders with the agenda of approval of the 2025 company work budget plan of PT. PPK, which was attended by shareholders, commissioners, and directors of PT. PPK.
In this GMS, the important agenda discussed was the approval of the 2025 Fiscal Year RKAP, Investment Programs and Budgets, and Management Contracts in the form of 2025 KPIs.
In the GMS, shareholders provided direction for PT. PPK Management, with the supervision of the commissioners, to use the 2025 RKAP as a guideline in carrying out the management and supervision of the company. Management is also asked to implement the principles of good corporate governance and implement investment programs effectively to produce real and measurable impacts on improving the company’s performance and growth.
On the same occasion, the company’s commissioners provided direction to the management of PT. PPK to ensure the achievement of the planned work program, consider aspects of governance, risk, and compliance in running the company, apply the principle of prudence in running the company (GCG), and comply with applicable laws and regulations as key requirements for achieving the company’s performance targets sustainably.
Responding to the direction from the shareholders and commissioners of the company, Plt. Director of PT. PPK, Sutanto, said that he would pay attention to and carry out the directions from both the shareholders and the commissioners of the company and target that the company’s performance growth can be achieved according to plan. To achieve this, management will strive to implement investment programs effectively, pay attention to the management of the company so that it is in accordance with GCG principles, and pay attention to risk and compliance in running the company.
The GMS is one of the three organs of a limited liability company. This organ is given exclusive authority, which authority is not given to the Board of Directors and Commissioners. The authority of the GMS is determined in the PT Law and the Articles of Association of PT.
