Back to announcement
20251120_PPRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31986469.pdf
Board change Parsed PPRESource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 049/EXT/CS/OJK-IDX/PPRE/XI/2025
Nama Perusahaan PT PP Presisi Tbk.
Kode Emiten PPRE
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 November
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Narwanto Narwanto Periode Ke-1
ANGGOTA Albert Simangunsong Albert Periode Ke-1
Simangunsong
ANGGOTA Tri Saripalupi Andayani Tri Saripalupi Periode Ke-2
Andayani
ANGGOTA Mubari Periode Ke-2
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 20-11-2025 08:46
Lampiran 1. SK Perubahan Dewan Komite PPRE.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 2
Go To Indonesian Page
Letter / Announcement No. 049/EXT/CS/OJK-IDX/PPRE/XI/2025
Issuer Name PT PP Presisi Tbk.
Issuer Code PPRE
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 November 2025 as follows :
Information New Old Service Period
Head Narwanto Narwanto Periode Ke-1
Member Albert Simangunsong Albert Simangunsong Periode Ke-1
Member Tri Saripalupi Andayani Tri Saripalupi Andayani Periode Ke-2
Member Mubari Periode Ke-2
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 20-11-2025 08:46
Attachment 1. SK Perubahan Dewan Komite PPRE.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 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Elsa Kembaren
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Rule parser
OK
confidence 0.900
235 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2025-11-20',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-11-18',
'name': 'Mubari',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT PP Presisi Tbk.',
'issuer_ticker': 'PPRE',
'letter_number': '049/EXT/CS/OJK-IDX/PPRE/XI/2025',
'positions': [{'is_independent': False,
'name': 'Narwanto',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-11-18'},
{'is_independent': False,
'name': 'Albert Simangunsong',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-18'},
{'is_independent': False,
'name': 'Tri Saripalupi Andayani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-11-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}