Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 020/EXT/CS/OJK-IDX/PPRE/IV/2025
Nama Perusahaan PT PP Presisi Tbk.
Kode Emiten PPRE
Lampiran 2
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 14 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link https://www.pp-
presisi.co.id/ pada tanggal 14 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 7 Perempuan : 11 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 4 jam.
Daur Ulang Sampah 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 30-04-2024 22:40
Lampiran 1. PP Presisi - Laporan Keberlanjutan 240430.pdf
2. PP Presisi - Laporan Tahunan 240430.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 2
Go To Indonesian Page
Letter / Announcement No. 020/EXT/CS/OJK-IDX/PPRE/IV/2025
Issuer Name PT PP Presisi Tbk.
Issuer Code PPRE
Attachment 2
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 14 May 2024
The information referred above has been published on the Company’s website https://www.pp-presisi.co.id/ at 14 May
2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 7 Woman : 11 Man.
Recycle 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 30-04-2024 22:40
Attachment 1. PP Presisi - Laporan Keberlanjutan 240430.pdf
2. PP Presisi - Laporan Tahunan 240430.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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.