Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 051/EXT/CS/OJK-IDX/PPRE/VI/2026
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 Rizki Dianugrah
UTAMA
Mohammad Arif
Ramlan Nurdiansah DIREKTUR 24 Juni 2026
Iswahyudi
Yovi Hendra DIREKTUR 23 Mei 2025 Yovi Hendra
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Narwanto 23 Mei 2025 Narwanto X
UTAMA
Albert Simangunsong KOMISARIS 22 April 2022 Albert Simangunsong
Maulana Malik Ibrahim KOMISARIS 23 Mei 2025 Maulana Malik Ibrahim
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 26-06-2026 15:55
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
Go To Indonesian Page
Letter / Announcement No. 051/EXT/CS/OJK-IDX/PPRE/VI/2026
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 Rizki Dianugrah
DIRECTOR
Mohammad Arif
Ramlan Nurdiansah DIRECTOR 24 June 2026
Iswahyudi
Yovi Hendra DIRECTOR 23 May 2025 Yovi Hendra
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Narwanto 23 May 2025 Narwanto X
COMMISSIONER
Albert Simangunsong COMMISSIONER 22 April 2022 Albert Simangunsong
Maulana Malik Ibrahim COMMISSIONER 23 May 2025 Maulana Malik Ibrahim
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 26-06-2026 15:55
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
Ramlan Nurdiansah
· DIREKTUR
p.1
unresolved
person
Elsa Kembaren
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
110 ms
12 Sep 2026 22:02
Raw output
{'announced_date': '2026-06-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-24',
'name': 'Mohammad Arif Iswahyudi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-24',
'name': 'Ramlan Nurdiansah',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT PP Presisi Tbk.',
'issuer_ticker': 'PPRE',
'letter_number': '051/EXT/CS/OJK-IDX/PPRE/VI/2026',
'positions': [{'is_independent': False,
'name': 'Rizki Dianugrah',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-05-23'},
{'is_independent': False,
'name': 'Ramlan Nurdiansah',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-24'},
{'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'}