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No Surat 009/CPP-JKT/CS/24
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 0
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 008/CPP-JKT/CS/24
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Februari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Central Proteina Prima Tbk
Armand Ardika
Corporate Secretary
Central Proteina Prima Tbk
Nama Pengirim Armand Ardika
Jabatan Corporate Secretary
Tanggal dan Waktu 02-02-2024
Lampiran
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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No 009/CPP-JKT/CS/24
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attchment 0
Subject Announcement of Change of Extraordinary General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.008/CPP-JKT/CS/24
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 21 March 2024 Time : 14:00
Location : Room Shifudo, Puri Matari Building 1, Jl HR
Rasuna Said Kav. H1-2, Setiabudi Jakarta
Recording date of Shareholders which are entitled to : 27 February 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Central Proteina Prima Tbk
Armand Ardika
Corporate Secretary
Central Proteina Prima Tbk
Sender Name Armand Ardika
Function Corporate Secretary
Date and Time 02-02-2024
Attachment
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
contained within this document.
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