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20240125_CPRO_Laporan Informasi dan Fakta Material_31571565.pdf
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Nomor Surat 003/CPP-JKT/CS/24
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 0
Pengunduran Komisaris Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Central Proteina Prima Tbk
Bidang Usaha Agriculture Plantation
Telepon 50191788
Faksimili 50191808
Alamat Surat Elektronik (email) armand.ardika@cpp.co.id
Tanggal Kejadian 24 Januari 2024
Jenis Informasi atau Fakta Material Pengunduran Komisaris Perseroan
Uraian Informasi atau Fakta Material Pada tanggal 24 Januari 2024 Perseroan telah menerima
surat pengunduran diri Bapak Tobias Damek dan Bapak
Michael Nacson selaku Komisaris Perseroan tertanggal 24
Januari 2024.
Dampak kejadian, informasi atau fakta Kegiatan usaha dan operasional Perseroan tetap berjalan
material tersebut terhadap kegiatan dengan normal. Permohonan pengunduran diri tersebut akan
operasional, hukum, kondisi keuangan, diputuskan dalam Rapat Umum Pemegang Saham Perseroan
atau kelangsungan usaha Emiten atau sesuai dengan peraturan yang berlaku.
Perusahaan Publik
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 26-01-2024 00:38
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. 003/CPP-JKT/CS/24
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attachment 0
Subject Resignation of the Company's Commissioner
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Central Proteina Prima Tbk
Business Activities Agriculture Plantation
Telephone 50191788
Faximile 50191808
Email Address armand.ardika@cpp.co.id
Date of Event 24 January 2024
Resignation of the Company's Commissioner
Type of Material Information or Facts
Description of Material Information or On 24 January 2024, the Company received resignation letter
Facts of Mr Tobias Damek and Mr Michael Nacson as
Commissioners of the Company dated 24 January 2024.
Impact of event, material information or The Company's business and operational activities continue to
facts towards Issuers or Public run
Company’s operational activities, legal, normally as usual. Application of the resignation is subject to
financial condition, or going concern approval by shareholders at the General Meeting of
Shareholders of the Company, under applicable regulations.
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
Date and Time 26-01-2024 00:38
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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 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Tobias Damek
p.1 ×2
unresolved
person
Michael Nacson
· Komisaris
p.1 ×3
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