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20231006_CPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31435862.pdf
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Nomor Surat 066/CPP-JKT/CS/23
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 05 Oktober
2023Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sia Leng Ho Toto Winanto Periode Ke-1
ANGGOTA Wiwiek Winarta Hendra Nur Salman Periode Ke-1
ANGGOTA Tan Kiat Heng Tan Kiat Heng Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 011/CPP/SPKOM/CLD/X/2023-DK , tanggal SK Dewan
Komisaris: 05 Oktober 2023
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.cpp.co.id 06
Oktober 2023
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
Jabatan Corporate Secretary
Tanggal dan Waktu 09-10-2023 13:14
Lampiran 1. Audit_Committee_IND_ENG_2023.pdf
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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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Letter / Announcement No. 066/CPP-JKT/CS/23
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 05 October 2023 as follows :
Information New Old Service Period
Head Sia Leng Ho Toto Winanto Periode Ke-1
Member Wiwiek Winarta Hendra Nur Salman Periode Ke-1
Member Tan Kiat Heng Tan Kiat Heng Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
011/CPP/SPKOM/CLD/X/2023-DK, Decree of the Board of Commissioners Number: 05 Oktober 2023
The information referred to above has been published on the Company's Website at nature www.cpp.co.id06
Oktober 2023
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 09-10-2023 13:14
Attachment 1. Audit_Committee_IND_ENG_2023.pdf
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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 0 people and organisations named in the text · linked when the evidence is strong
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Raw output
{'announced_date': '2023-10-09',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-10-05',
'name': 'Toto Winanto',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-05',
'name': 'Sia Leng Ho',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2023-10-05',
'name': 'Hendra Nur Salman',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-10-05',
'name': 'Wiwiek Winarta',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Central Proteina Prima Tbk',
'issuer_ticker': 'CPRO',
'letter_number': '066/CPP-JKT/CS/23',
'positions': [{'is_independent': False,
'name': 'Sia Leng Ho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2023-10-05'},
{'is_independent': False,
'name': 'Wiwiek Winarta',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-05'},
{'is_independent': False,
'name': 'Tan Kiat Heng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2023-10-05'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}