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No Surat 028/EXT/CS/OJK-IDX/PPRE/V/2026
Nama Perusahaan PT PP Presisi Tbk.
Kode Emiten PPRE
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 022/EXT/CS/OJK-IDX/PPRE/V/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 24 Juni 2026 Waktu : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Plaza PP - Wisma Subiyanto, Auditorium
diumumkan dan sesuai iklan) Lantai 1, Jalan Letjend. TB. Simatupang No.
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT PP Presisi Tbk.
Mei Elsa Kembaren
Corporate Secretary
PT PP Presisi Tbk.
Nama Pengirim Mei Elsa Kembaren
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2026
Lampiran 1. Pengumuman RUPST.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.
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No 028/EXT/CS/OJK-IDX/PPRE/V/2026
Issuer Name PT PP Presisi Tbk.
Issuer Code PPRE
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.022/EXT/CS/OJK-IDX/PPRE/V/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 24 June 2026 Time : 13:00
Location : Plaza PP - Wisma Subiyanto, Auditorium
Lantai 1, Jalan Letjend. TB. Simatupang No.
Recording date of Shareholders which are entitled to : 29 May 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT PP Presisi Tbk.
Mei Elsa Kembaren
Corporate Secretary
PT PP Presisi Tbk.
Sender Name Mei Elsa Kembaren
Function Corporate Secretary
Date and Time 19-05-2026
Attachment 1. Pengumuman RUPST.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
Elsa Kembaren
· Corporate Secretary
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