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20240624_PPRE_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31674078.pdf
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Nomor Surat 033/EXT/CS/OJK-IDX/PPRE/VI/2024
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 21 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Nur Rochmad Nur Rochmad Periode Ke-1
ANGGOTA Muhammad Zahid Muhammad Zahid Periode Ke-1
ANGGOTA - Albert Periode Ke-1
Simangunsong
ANGGOTA Tri Saripalupi Andayani Tri Saripalupi Periode Ke-1
Andayani
ANGGOTA Mubari Mubari Periode Ke-1
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 009/SK/DEKOM/PPRE/2024 , tanggal SK Dewan
Komisaris: 21 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://pp-
presisi.co.id/committees 24 Juni 2024
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
Page 2
Tanggal dan Waktu 24-06-2024 13:53
Lampiran 1. KI Perubahan Komite Audit 2024final.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. 033/EXT/CS/OJK-IDX/PPRE/VI/2024
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 21 June 2024 as follows :
Information New Old Service Period
Head Nur Rochmad Nur Rochmad Periode Ke-1
Member Muhammad Zahid Muhammad Zahid Periode Ke-1
Member - Albert Simangunsong Periode Ke-1
Member Tri Saripalupi Andayani Tri Saripalupi Andayani Periode Ke-1
Member Mubari Mubari Periode Ke-1
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
009/SK/DEKOM/PPRE/2024, Decree of the Board of Commissioners Number: 21 Juni 2024
The information referred to above has been published on the Company's Website at nature https://pp-
presisi.co.id/committees24 Juni 2024
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 24-06-2024 13:53
Page 4
Attachment 1. KI Perubahan Komite Audit 2024final.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 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
Dyah Novian Tri Hadini
· Corporate Secretary
p.1 ×2
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12 Sep 2026 20:52
Raw output
{'announced_date': '2024-06-24',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-21',
'name': 'Albert Simangunsong',
'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': '033/EXT/CS/OJK-IDX/PPRE/VI/2024',
'positions': [{'is_independent': False,
'name': 'Nur Rochmad',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Muhammad Zahid',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Tri Saripalupi Andayani',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'},
{'is_independent': False,
'name': 'Mubari',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-21'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}