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20250617_PPRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31895746.pdf
Board change Parsed PPRESource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 023/EXT/CS/OJK-IDX/PPRE/VI/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 12 Juni
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Narwanto Nur Rochmad Periode Ke-1
ANGGOTA Albert Simangunsong Muhammad Zahid Periode Ke-1
ANGGOTA Tri Saripalupi Andayani Tri Saripalupi Periode Ke-2
Andayani
ANGGOTA Mubari Mubari Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 016/SK/DEKOM/PPRE/2025 , tanggal SK Dewan
Komisaris: 12 Juni 2025
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat pp-presisi.co.id 12
Juni 2025
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 17-06-2025 09:44
Page 2
Lampiran 1. 056-SK Perubahan Anggota Komite Audit PPRE-LampC1.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. 023/EXT/CS/OJK-IDX/PPRE/VI/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 12 June 2025 as follows :
Information New Old Service Period
Head Narwanto Nur Rochmad Periode Ke-1
Member Albert Simangunsong Muhammad Zahid Periode Ke-1
Member Tri Saripalupi Andayani Tri Saripalupi Andayani Periode Ke-2
Member Mubari Mubari Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
016/SK/DEKOM/PPRE/2025, Decree of the Board of Commissioners Number: 12 Juni 2025
The information referred to above has been published on the Company's Website at nature pp-presisi.co.id12
Juni 2025
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 17-06-2025 09:44
Attachment 1. 056-SK Perubahan Anggota Komite Audit PPRE-LampC1.pdf
Page 4
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
person
Elsa Kembaren
· Corporate Secretary
p.1 ×2
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Raw output
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