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No Surat 058/EXT/CS/OJK-IDX/PPRE/XII/2025
Nama Perusahaan PT PP Presisi Tbk.
Kode Emiten PPRE
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 054/EXT/CS/OJK-IDX/PPRE/XII/2025 , Tanggal 15 Desember 2025,
Perseroan menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 Januari 2026 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza PP - Wisma Subiyanto Auditorium
diumumkan dan sesuai iklan) Lantai 1, Jalan Letjend. TB. Simatupang No.
57 Pasar Rebo, Jakarta 13760
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Desember 2025
dalam RUPS (Recording Date)
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 30-12-2025 14:07
Page 2
Lampiran 1. Pemanggilan RUPSLB PPRE_EN.pdf
2. Pemanggilan RUPSLB PPRE_ID.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. 058/EXT/CS/OJK-IDX/PPRE/XII/2025
Issuer Name PT PP Presisi Tbk.
Issuer Code PPRE
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 054/EXT/CS/OJK-IDX/PPRE/XII/2025 , dated 15 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 21 January 2026 Time : 13:30
Venue information of the General Meeting of Shareholders : Plaza PP - Wisma Subiyanto Auditorium
Lantai 1, Jalan Letjend. TB. Simatupang No.
57 Pasar Rebo, Jakarta 13760
Recording date of Shareholders which are entitled to : 29 December 2025
participate in the AGM
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 30-12-2025 14:07
Page 4
Attachment 1. Pemanggilan RUPSLB PPRE_EN.pdf
2. Pemanggilan RUPSLB PPRE_ID.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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