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No Surat 005/EXT/CS/OJK-IDX/PPRE/I/2026
Nama Perusahaan PT PP Presisi Tbk.
Kode Emiten PPRE
Lampiran 1
Perihal Pembatalan Rapat Umum Pemegang Saham Luar Biasa
Pembatalan RUPS
Merujuk pada surat Perseroan Nomor 058/EXT/CS/OJK-IDX/PPRE/XII/2025 , Tanggal 30 Desember 2025
PerihalPemanggilan RUPS , dengan ini perseroan mengumumkan bahwa RUPS
yang rencananya akan dilaksanakan pada tanggal 21 Januari 2026 dibatalkan
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT PP Presisi Tbk.
Mei Elsa Kembaren
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 Mei Elsa Kembaren
Jabatan Corporate Secretary
Tanggal dan Waktu 20-01-2026 22:14
Lampiran 1. EN_ID_PENYAMPAIAN PEMBATALAN RUPSLB.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.
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Letter / Announcement No. 005/EXT/CS/OJK-IDX/PPRE/I/2026
Issuer Name PT PP Presisi Tbk.
Issuer Code PPRE
Attachment 1
Subject Cancelation of Extraordinary General Meeting of Shareholders
Cancellation of AGM
In accordance with the Company Letter No. 058/EXT/CS/OJK-IDX/PPRE/XII/2025 , dated 30 December 2025
with the subject ofPemanggilan RUPS , the Company has announced cancellation of AGM that was
originally planned for 21 January 2026
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
PT PP Presisi Tbk.
Mei Elsa Kembaren
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 Mei Elsa Kembaren
Function Corporate Secretary
Date and Time 20-01-2026 22:14
Attachment 1. EN_ID_PENYAMPAIAN PEMBATALAN RUPSLB.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Elsa Kembaren
· Corporate Secretary
p.1 ×2
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