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20250527_PPRE_Perubahan Pengurus_31889770.pdf

Board change Parsed PPRE

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 Nomor Surat                        017/EXT/CS/OJK-IDX/PPRE/V/2025

 Nama Perusahaan                    PT PP Presisi Tbk.

 Kode Emiten                        PPRE

 Lampiran                           0
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT PP Presisi Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan perubahan
pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :


                                             Tanggal            Nama Pengurus
Nama Pengurus Saat ini        Jabatan                                               Independen   Keterangan
                                           Pengangkatan          Sebelumnya
                             DIREKTUR
     Rizki Dianugrah                         23 Mei 2025            Arzan
                              UTAMA
     Mohammad Arif                                              Mohammad Arif
                             DIREKTUR       22 April 2022
       Iswahyudi                                                  Iswahyudi

       Yovi Hendra           DIREKTUR        23 Mei 2025           Rebimun



                                             Tanggal            Nama Pengurus        Komisaris
Nama Pengurus Saat ini        Jabatan                                                            Keterangan
                                           Pengangkatan          Sebelumnya         Independen
                             KOMISARIS
        Narwanto                             23 Mei 2025         Nur Rochmad            X
                              UTAMA

  Albert Simangunsong        KOMISARIS      22 April 2022     Albert Simangunsong


 Maulana Malik Ibrahim       KOMISARIS       23 Mei 2025           M. Zahid


 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                  27-05-2025 17:53
Page 2
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.          017/EXT/CS/OJK-IDX/PPRE/V/2025

 Issuer Name                        PT PP Presisi Tbk.

 Issuer Code                        PPRE

 Attachment                         0
 Subject                            Infomation of Changes in Company's Board

PT PP Presisi Tbk. announces to shareholders on changes in the Company Board, details of this information are as
follows



                                              Date of          Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment            Board
                          PRESIDENT
    Rizki Dianugrah                         23 May 2025             Arzan
                          DIRECTOR
    Mohammad Arif                                               Mohammad Arif
                          DIRECTOR          22 April 2022
      Iswahyudi                                                   Iswahyudi

      Yovi Hendra         DIRECTOR          23 May 2025            Rebimun




                                              Date of          Name of Previous
Name of Current Board        Position                                               Independent   Information
                                            Appointment            Board
                          PRESIDENT
          Narwanto                          23 May 2025          Nur Rochmad            X
                        COMMISSIONER

 Albert Simangunsong COMMISSIONER           22 April 2022     Albert Simangunsong


Maulana Malik Ibrahim COMMISSIONER          23 May 2025            M. Zahid


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                      27-05-2025 17:53
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.

File

File Open PDF
Source IDX
Size0.01 MB
Published27 May 2025
Pages4
Characters4,946
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 9 people and organisations named in the text · linked when the evidence is strong

linked org PP Presisi Tbk. · Nama Perusahaan p.1 ×36
linked person Rizki Dianugrah p.1 ×2
linked person Yovi Hendra · DIREKTUR p.1 ×2
linked person Nur Rochmad p.1 ×2
linked person Albert Simangunsong · KOMISARIS p.1 ×4
linked person Maulana Malik Ibrahim · KOMISARIS p.1 ×2
linked person M. Zahid p.1 ×2
possible person Mohammad Arif p.1 ×4
unresolved person Elsa Kembaren · Corporate Secretary p.1 ×2

Extraction attempts how the parser did, and what it refused

Rule parser OK confidence 0.900 309 ms 12 Sep 2026 22:50
Raw output
{'announced_date': '2025-05-27',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2025-05-23',
              'name': 'Arzan',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-23',
              'name': 'Rizki Dianugrah',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-23',
              'name': 'Rebimun',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-23',
              'name': 'Yovi Hendra',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-23',
              'name': 'Nur Rochmad',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-23',
              'name': 'Narwanto',
              'position_after': 'PRESIDENT_COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS UTAMA',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2025-05-23',
              'name': 'M. Zahid',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2025-05-23',
              'name': 'Maulana Malik Ibrahim',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT PP Presisi Tbk.',
 'issuer_ticker': 'PPRE',
 'letter_number': '017/EXT/CS/OJK-IDX/PPRE/V/2025',
 'positions': [{'is_independent': False,
                'name': 'Rizki Dianugrah',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'DIREKTUR UTAMA',
                'started_at': '2025-05-23'},
               {'is_independent': False,
                'name': 'Mohammad Arif Iswahyudi',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2022-04-22'},
               {'is_independent': False,
                'name': 'Yovi Hendra',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-23'},
               {'is_independent': True,
                'name': 'Narwanto',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS UTAMA',
                'started_at': '2025-05-23'},
               {'is_independent': False,
                'name': 'Albert Simangunsong',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2022-04-22'},
               {'is_independent': False,
                'name': 'Maulana Malik Ibrahim',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-23'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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