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No Surat 018/EXT/CS/OJK-IDX/PPRE/IV/2024
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 : 017/EXT/CS/OJK-IDX/PPRE/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Rabu, 05 Juni 2024 Waktu : 09:30
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 : 13 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT PP Presisi Tbk.
Dyah Novian Tri Hadini
Corporate Secretary
PT PP Presisi Tbk.
Nama Pengirim Dyah Novian Tri Hadini
Jabatan Corporate Secretary
Tanggal dan Waktu 29-04-2024
Lampiran 1. Iklan Pengumuman Pemberitahuan RUPST TB 2023Final.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 018/EXT/CS/OJK-IDX/PPRE/IV/2024
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.017/EXT/CS/OJK-IDX/PPRE/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Wednesday, 05 June 2024 Time : 09:30
Location : Plaza PP Wisma Subiyanto, Auditorium
Lantai 1, Jalan Letjend. TB. Simatupang No.
Recording date of Shareholders which are entitled to : 13 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT PP Presisi Tbk.
Dyah Novian Tri Hadini
Corporate Secretary
PT PP Presisi Tbk.
Sender Name Dyah Novian Tri Hadini
Function Corporate Secretary
Date and Time 29-04-2024
Attachment 1. Iklan Pengumuman Pemberitahuan RUPST TB 2023Final.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
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