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No Surat 018/CPP-JKT/CS/24
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 015/CPP-JKT/CS/24 , Tanggal 13 Februari 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 Maret 2024 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Room Shifudo, Puri Matari Building 1, Jl HR
diumumkan dan sesuai iklan) Rasuna Said Kav. H1-2, Setiabudi Jakarta
Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Februari 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Perseroan merencanakan untuk mengadakan Rapat Umum Pemegang Saham Luar Biasa ( RUPLSLB ) terkait
dengan pengunduran diri Komisaris Perseroan, Mr. Michael Nacson dan Mr. Tobias Damek. Kedua Komisaris
Perseroan ini sebelumnya diangkat melalui RUPSLB pada tahun 2018 untuk mengemban tugas khusus agar
Perseroan dapat menyelesaikan kewajiban finansial paska restrukturisasi obligasi. Dengan lunasnya hutang
Tranche A dari SFA, Perseroan menghormati keinginan Mr. Nacson dan Mr. Damek dan merencanakan RUPSLB
untuk mendapatkan persetujuan pemegang saham sesuai dengan peraturan pasar modal yang berlaku mengenai
perubahan pengurus Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Central Proteina Prima Tbk
Armand Ardika
Corporate Secretary
Central Proteina Prima Tbk
Treasury Tower Floor 8, District 8, JL Jendral Sudirman Kav 52-53, SCBD, Jakarta
Telepon : 50191788, Fax : 50191808, www.cpp.co.id
Nama Pengirim Armand Ardika
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Jabatan Corporate Secretary
Tanggal dan Waktu 28-02-2024 06:13
Dokumen ini merupakan dokumen resmi Central Proteina Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Central Proteina Prima Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 018/CPP-JKT/CS/24
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 015/CPP-JKT/CS/24 , dated 13 February 2024
,the Issuer has announced for AGM on
Day/Date/Time : 21 March 2024 Time : 14:00
Venue information of the General Meeting of Shareholders : Room Shifudo, Puri Matari Building 1, Jl HR
Rasuna Said Kav. H1-2, Setiabudi Jakarta
Selatan
Recording date of Shareholders which are entitled to : 27 February 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
The Company plans to hold an Extraordinary General Meeting of Shareholders ("EGMS") to seek shareholders
approval to accept the resignation of the Company's Commissioner, Mr. Michael Nacson and Mr. Tobias Damek. The
Commissioners were previously appointed at the EGMS in 2018 to carry out specific duties to oversee the
Company's debt service after bond restructuring. After full payment of SFA Tranche A, the Company respects the
wishes of Mr. Nacson and Mr. Damek and plans to hold the EGMS to obtain shareholder approval by applicable
capital market regulations regarding changes to the Company's management.
Thus to be informed accordingly.
Respectfully,
Central Proteina Prima Tbk
Armand Ardika
Corporate Secretary
Central Proteina Prima Tbk
Treasury Tower Floor 8, District 8, JL Jendral Sudirman Kav 52-53, SCBD, Jakarta
Phone : 50191788, Fax : 50191808, www.cpp.co.id
Sender Name Armand Ardika
Function Corporate Secretary
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Date and Time 28-02-2024 06:13 This is an official document of Central Proteina Prima Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Central Proteina Prima Tbk is fully responsible for the information
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Michael Nacson
p.1 ×2
unresolved
person
Tobias Damek.
p.1 ×2
unresolved
person
Nacson
p.1 ×2
unresolved
person
Damek
p.1 ×2
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