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Go To English Page No Surat 008/CPP-JKT/CS/24 Nama Perusahaan Central Proteina Prima Tbk Kode Emiten CPRO Lampiran 0 Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa Pengumuman Rencana RUPS Merujuk pada surat : 005/CPP-JKT/CS/24 Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada : Hari/Tanggal/Waktu : Selasa, 12 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 : 16 Februari 2024 dalam RUPS 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 Nama Pengirim Armand Ardika Jabatan Corporate Secretary Tanggal dan Waktu 02-02-2024 Lampiran
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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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Go To Indonesian Page
No 008/CPP-JKT/CS/24
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attchment 0
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.005/CPP-JKT/CS/24
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Tuesday, 12 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 : 16 February 2024
participate in the AGM
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 in accordance
with 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
Sender Name Armand Ardika
Function Corporate Secretary
Date and Time 02-02-2024
Attachment
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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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Michael Nacson
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unresolved
person
Tobias Damek.
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Nacson
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Damek
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