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20231006_CPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31435862_lamp1.pdf
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SURAT KEPUTUSAN DEWAN KOMISARIS DECREE OF THE BOARD OF COMMISSIONERS OF
PT CENTRAL PROTEINA PRIMA Tbk PT CENTRAL PROTEINA PRIMA Tbk
No. 011/CPP/SPKOM/CLD/X/2023-DK No. 011/CPP/SPKOM/CLD/X/2023-DK
Menimbang: Considering:
Bahwa dalam rangka membantu pelaksanaan tugas dan Whereas to assist the implementation of the duties and
fungsi Dewan Komisaris, maka setiap Perusahaan Publik functions of the Board of Commissioners, every Public
wajib membentuk Komite Audit dengan tugas dan tanggung Company is obliged to form an Audit Committee with the
jawabnya bertindak secara independent. duties and responsibilities to act independently.
Observing:
Mengingat: 1. Law Number 40 of 2007 concerning Limited Liability
1. Undang-Undang Nomor 40 Tahun 2007 tentang Companies;
Perseroan Terbatas; 2. Financial Services Authority Regulation Number
2. Peraturan Otoritas Jasa Keuangan Nomor 55/POJK.04/ 2015 concerning the Establishment
55/POJK.04/2015 mengenai Pembentukan dan and Implementation Guidelines for the Audit
Pedoman Pelaksanaan Komite Audit; dan Committee; and
3. Articles of Association of PT Central Proteina Prima
3. Anggaran Dasar PT Central Proteina Prima Tbk.; Tbk.;
4. Audit Committee Charter of PT Central Proteina
4. Piagam Komite Audit PT Central Proteina Prima Tbk., Prima Tbk., dated September 28, 2020;
tertanggal 28 September 2020; 5. Term of office of the Audit Committee following the
5. Masa Jabatan Komite Audit mengikuti masa jabatan term of office of the Commissioner;
Komisaris; 6. That the Board of Commissioners of the Company
6. Bahwa Dewan Komisaris Perseroan bermaksud intends to appoint a new member of the Audit
untuk mengangkat anggota Komite Audit yang baru. Committee
Has decided:
Memutuskan:
In accordance with the change in the members of the
Sehubungan dengan adanya perubahan anggota Komite Audit Committee, all members of the Board of
Audit, seluruh anggota Dewan Komisaris PT Central Commissioners of PT Central Proteina Prima Tbk (the
Proteina Prima Tbk (”Perseroan”) , dengan ini menyatakan ”Company”), hereby state that:
bahwa:
1. To appoint Mr. Sia Leng Ho as a new member
1. Mengangkat Saudara Sia Leng Ho sebagai anggota of the Audit Committee, starting from the date
Komite Audit yang baru, terhitung sejak tanggal this Decree was made.
Surat Keputusan ini dibuat.
2. Seluruh informasi material telah diungkapkan dan 2. All material information has been disclosed and
informasi tersebut tidak menyesatkan. the information is not misleading.
3. Menetapkan dan mengesahkan susunan Anggota 3. To enact and approve the following members of
Komite Audit sebagai berikut: the Audit Committee:
a. Ketua : Sia Leng Ho a. Chief : Sia Leng Ho
b. Anggota : Wiwiek Winarta b. Member : Wiwiek Winarta
c. Anggota : Tan Kiat Heng c. Member : Tan Kiat Heng
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Ruang lingkup tugas dan tanggung jawab Komite Audit The scope of duties and responsibilities of the Audit
adalah sebagai berikut: Committee are as follows:
1. Melakukan penelaahan informasi keuangan yang 1. Reviewing the financial information issued by the
dikeluarkan Perusahaan kepada publik dan atau pihak Company to the public and/or authorities, such as
otoritas, seperti laporan keuangan, proyeksi dan financial reports, projections and other reports
laporan lainnya terkait dengan informasi keuangan related to the Company's financial information;
Perusahaan;
2. Melakukan penelaahan tingkat kepatuhan/ketaatan 2. Reviewing the level of compliance of the Company
Perusahaan terhadap peraturan perundang- with laws and regulations in the Capital Market
undangan di bidang Pasar Modal dan peraturan sector and other laws and regulations related to the
perundang-undangan lainnya yang berhubungan Company's activities;
dengan kegiatan Perusahaan;
3. Memberikan pendapat independen dalam hal terjadi 3. Providing independent opinion in the event of
perbedaan manajemen dan Akuntan jasa yang differences in management and Accountants
diberikan; services rendered.
4. Memberikan rekomendasi kepada Dewan Komisaris 4. Providing recommendations to the Board of
mengenai penunjukkan Akuntan yang berdasarkan Commissioners regarding the appointment of an
independensi, ruang lingkup penugasan dan fee; Accountant based on independence, scope of
assignment and fees;
5. Melakukan penelaahan atas pelaksanaan 5. Reviewing the audit implementation by the internal
pemeriksaan oleh auditor internal dan mengawasi auditor and supervising the implementation of
pelaksanaan tindak lanjut oleh Direksi temuan auditor follow-ups by the Directors on the findings of the
internal; internal auditors;
6. Melakukan penelaahan terhadap aktivitas 6. Reviewing the risk management implementation
pelaksanaan manajemen risiko yang dilakukan oleh activities carried out by the Board of Directors, if the
Direksi, jika Perusahaan tidak memiliki fungsi Company does not have a risk monitoring function
pemantau risiko di Dewan Komisaris; on the Board of Commissioners;
7. Menelaah pengaduan yang berkaitan dengan proses 7. Reviewing complaints related to the Company's
akuntansi keuangan Perusahaan; financial accounting process;
8. Menelaah dan memberikan saran kepada Dewan 8. Reviewing and providing advice to the Board of
Komisaris terkait dengan adanya potensi benturan Commissioners regarding potential conflicts of
kepentingan Perusahaan; dan interest in the Company; and
9. Menjaga kerahasiaan dokumen, dan informasi 9. Maintaining the confidentiality of Company
Perusahaan. documents and information.
Dengan berlakunya Surat Keputusan ini, maka Surat With the enactment of this Decree, the Decree of the
Keputusan Dewan Komisaris berlaku efektif semenjak Board of Commissioners will be effective as of 5 October
tanggal 5 Oktober 2023. 2023.
Apabila dikemudian ada perubahan dalam Surat Keputusan If later there are changes in this Decree, it will be adjusted
ini, maka akan disesuaikan sebagaimana mestinya. accordingly.
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5 Oktober 2023
DEWAN KOMISARIS PERSEROAN/THE BOARD OF COMMISSIONERS OF THE COMPANY
Hardian Purawimala Widjonarko K.R.T. Franciscus Affandy
Komisaris Utama/ Wakil Komisaris Utama/
President Commissioner Vice President Commissioner
Sia Leng Ho
Toto Winanto
Komisaris Independen/
Komisaris Independen/
Independent Commissioner
Independent Commissioner
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Tobias Ernst Chun Damek Komisaris/Commissioner
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Christopher Michael Nacson Komisaris/Commissioner
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12 Sep 2026 22:02
no e-reporting cover - issuer taken from the announcement
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