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20230823_PPRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31383191.pdf
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Page 1
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Nomor Surat 057/EXT/DIR/PPRE/VIII/2023
Nama Perusahaan PT PP Presisi Tbk.
Kode Emiten PPRE
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 21
Agustus 2023 Sebagai berikut :
Jenis Baru Lama
Nama Dyah Novian Tri Hadini M. Arif Iswahyudi
Alamat PT PP Presisi Tbk, Plaza PP- Gedung Plaza PP - Wisma
Wisma Robinson Lt. 1 Jl. TB. Robinson Lt. 3 Jl. TB.
SImatupang No. 57 Pasar Rebo, Simatupang No. 57 Pasar Rebo,
Jakarta Timur Jakarta Timur 13720
Telp 021-824-83255/ 841-4119 021-824-83255/841-4119
Fax -
Hp -
E-mail corsec@pp-presisi.co.id corsec@pp-presisi.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT PP Presisi Tbk.
Arif Iswahyudi
Corporate Secretary
PT PP Presisi Tbk.
Plaza PP Jl. TB Simatupang No.57 Pasar Rebo, Jakarta 13760
Telepon : 0218414119, Fax : 0218230353, www.pp-presisi.co.id
Nama Pengirim Arif Iswahyudi
Jabatan Corporate Secretary
Tanggal dan Waktu 23-08-2023 13:54
Page 2
Lampiran 1. Perubahan Corsec Aug 2023.pdf
Dokumen ini merupakan dokumen resmi PT PP Presisi Tbk. yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. PT PP Presisi Tbk. bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 057/EXT/DIR/PPRE/VIII/2023
Issuer Name PT PP Presisi Tbk.
Issuer Code PPRE
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 21 August 2023 as follows:
Information New Old
Name Dyah Novian Tri Hadini M. Arif Iswahyudi
Address PT PP Presisi Tbk, Plaza PP- Gedung Plaza PP - Wisma
Wisma Robinson Lt. 1 Jl. TB. Robinson Lt. 3 Jl. TB.
SImatupang No. 57 Pasar Rebo, Simatupang No. 57 Pasar Rebo,
Jakarta Timur Jakarta Timur 13720
Phone Number 021-824-83255/ 841-4119 021-824-83255/841-4119
Fax -
Hp -
E-mail corsec@pp-presisi.co.id corsec@pp-presisi.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT PP Presisi Tbk.
Arif Iswahyudi
Corporate Secretary
PT PP Presisi Tbk.
Plaza PP Jl. TB Simatupang No.57 Pasar Rebo, Jakarta 13760
Phone : 0218414119, Fax : 0218230353, www.pp-presisi.co.id
Sender Name Arif Iswahyudi
Function Corporate Secretary
Date and Time 23-08-2023 13:54
Page 4
Attachment 1. Perubahan Corsec Aug 2023.pdf
This is an official document of PT PP Presisi Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT PP Presisi Tbk. is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
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confidence 0.900
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12 Sep 2026 22:05
Raw output
{'announced_date': '2023-08-23',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-08-21',
'name': 'M. Arif Iswahyudi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-08-21',
'name': 'Dyah Novian Tri Hadini',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT PP Presisi Tbk.',
'issuer_ticker': 'PPRE',
'letter_number': '057/EXT/DIR/PPRE/VIII/2023',
'positions': [{'is_independent': False,
'name': 'Dyah Novian Tri Hadini',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-08-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}