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20240731_PPRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31689483.pdf
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Extracted text 4
Page 1
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Nomor Surat 041/EXT/CS/OJK-IDX/PPRE/VII/2024
Nama Perusahaan PT PP Presisi Tbk.
Kode Emiten PPRE
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 29
Juli 2024 Sebagai berikut :
Jenis Baru Lama
Nama Mei Elsa Kembaren Dyah Novian Tri Hadini
Alamat PT PP Presisi Tbk - Plaza PP PT PP Presisi Tbk, Plaza PP-
Wisma Robinson Lt. 1 Jl. TB. Wisma Robinson Lt. 1 Jl. TB.
Simatupang No. 57 Pasar Rebo, SImatupang No. 57 Pasar Rebo,
Jakarta Timur Jakarta Timur
Telp 021-841-4119 021-824-83255/ 841-4119
Fax - -
Hp - -
E-mail corsec@pp-presisi.co.id corsec@pp-presisi.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT PP Presisi Tbk.
Dyah Novian Tri Hadini
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 Dyah Novian Tri Hadini
Jabatan Corporate Secretary
Tanggal dan Waktu 31-07-2024 15:53
Page 2
Lampiran 1. KI Perubahan Corsec PPRE 2024Final.pdf
2. SK PerubahanCorsec2024Final.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. 041/EXT/CS/OJK-IDX/PPRE/VII/2024
Issuer Name PT PP Presisi Tbk.
Issuer Code PPRE
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 29 July 2024 as follows:
Information New Old
Name Mei Elsa Kembaren Dyah Novian Tri Hadini
Address PT PP Presisi Tbk - Plaza PP PT PP Presisi Tbk, Plaza PP-
Wisma Robinson Lt. 1 Jl. TB. Wisma Robinson Lt. 1 Jl. TB.
Simatupang No. 57 Pasar Rebo, SImatupang No. 57 Pasar Rebo,
Jakarta Timur Jakarta Timur
Phone Number 021-841-4119 021-824-83255/ 841-4119
Fax - -
Hp - -
E-mail corsec@pp-presisi.co.id corsec@pp-presisi.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT PP Presisi Tbk.
Dyah Novian Tri Hadini
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 Dyah Novian Tri Hadini
Function Corporate Secretary
Date and Time 31-07-2024 15:53
Page 4
Attachment 1. KI Perubahan Corsec PPRE 2024Final.pdf
2. SK PerubahanCorsec2024Final.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dyah Novian Tri Hadini
· Corporate Secretary
p.1 ×2
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confidence 0.900
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12 Sep 2026 20:43
Raw output
{'announced_date': '2024-07-31',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-07-29',
'name': 'Dyah Novian Tri Hadini',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-07-29',
'name': 'Mei Elsa Kembaren',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT PP Presisi Tbk.',
'issuer_ticker': 'PPRE',
'letter_number': '041/EXT/CS/OJK-IDX/PPRE/VII/2024',
'positions': [{'is_independent': False,
'name': 'Mei Elsa Kembaren',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-07-29'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}