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20260312_CPRO_Laporan Informasi dan Fakta Material_32053532_lamp1.pdf
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No. 07/CPP/OJK-IDX/CORSEC/III/2026 Jakarta, 16 Maret 2026
Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitrodjojohadikusumo
Jl. Lapangan Banteng Timur Nomor 2-4
Jakarta Pusat, 10710
Kepada Yth/To:
Direksi
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia, Tower 1 Lantai 4
Jl. Jend. Sudirman Kav 52-53
Jakarta 12190
Perihal : Perubahan Status Operasional Entitas Anak
Subject : Change in the Operational Status of the Subsidiary.
Dengan hormat,
Dear Sirs,
Dengan ini, PT Central Proteina Prima Tbk PT Central Proteina Prima Tbk (the
(“Perseroan”) menyampaikan keterbukaan “Company”) hereby submits this disclosure of
informasi dalam rangka memastikan information in order to ensure the
penerapan prinsip tata kelola perusahaan implementation of good corporate governance
yang baik (good corporate governance) di principles within the Company’s business
lingkungan usaha Perseroan sebagai berikut : operations, as follows:
Kode Saham/Ticker Code
CPRO
Tanggal Kejadian/Date of Event
15 Maret 2026
Jenis Informasi / Type of Information
Perubahan Status Operasional Entitas Anak
Change in the Operational Status of the Subsidiary
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Uraian Informasi Decription of Information
Perseroan menyampaikan bahwa entitas The Company hereby informs that its
anak Perseroan, CPP Intertrade Pte Ltd, yang subsidiary, CPP Intertrade Pte Ltd, a company
didirikan berdasarkan hukum Singapura, telah duly incorporated under the laws of Singapore,
menerima pemberitahuan penerimaan has received a notice from the Accounting and
pendaftaran striking off dari Accounting and Corporate Regulatory Authority (ACRA)
Corporate Regulatory Authority (ACRA). confirming the acceptance of its application for
Dalam pemberitahuan tersebut dinyatakan striking off. The notice stipulated that should
bahwa apabila hingga 15 Maret 2026 tidak no objection be received from any party by 15
terdapat keberatan dari pihak mana pun, March 2026, the said entity will be removed
entitas tersebut akan dihapus dari daftar from the register of companies in Singapore
badan hukum Singapura dan dibubarkan and dissolved administratively in accordance
secara administratif. Sampai dengan hari ini, with the applicable laws and regulations. As of
16 Maret 2026, tidak terdapat keberatan dari the date hereof, 16 March 2026, no objection
pihak mana pun, sehingga proses striking off has been received from any party.
telah diterima secara hukum dan Perseroan Accordingly, the striking off process has been
saat ini menunggu pemberitahuan final dari legally accepted, and the Company is
ACRA terkait penyelesaian proses tersebut. currently awaiting final confirmation from
ACRA regarding the completion of such
process.
Dampak Kejadian Impact of Event
Perseroan menegaskan bahwa proses The Company affirms that the striking off
striking off ini tidak berdampak material process does not have any material impact on
terhadap kegiatan operasional maupun the Company’s operational activities or
kondisi keuangan Perseroan, mengingat sejak financial condition, considering that the said
didirikan entitas anak tersebut belum subsidiary has not commenced operations
beroperasi. since its incorporation.
Hormat kami,
Sincerely,
PT Central Proteina Prima Tbk,
Farah Reza Praditya
Corporate Secretary
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
CPP Intertrade Pte Ltd
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