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20230703_CPRO_Ringkasan Risalah//Risalah RUPS_31336037.pdf
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Nomor Surat 042/CPP-JKT/CS/23
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Tahunan dan Luar
Biasa
Merujuk pada surat Perseroan nomor 033/CPP-JKT/CS/23 tanggal 05 Juni 2023, Perseroan menyampaikan hasil
penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 27 Juni 2023, sebagai berikut:
RUPS Tahunan
Rapat Umum Pemegang Saham dihadiri oleh pemegang saham yang mewakili 42.825.311.482 saham atau
71,89% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh Perseroan, sesuai dengan
Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 71,89% 42.816.2 99,98% 7.573.60 0,02% 1.500.00 0% Setuju
Laporan Keuangan
37.882 0 0
Tahunan
Hasil Keputusan Terlampir
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 71,89% 42.816.2 99,98% 7.573.60 0,02% 1.500.00 0% Setuju
Publik dan/atau
37.882 0 0
Kantor Akuntan
Publik
Hasil Keputusan Terlampir
Agenda 3 Persetujuan untuk Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
memberikan
Ya 71,89% 42.816.2 99,98% 7.573.60 0,02% 1.511.00 0% Setuju
kewenangan kepada
26.882 0 0
Dewan Komisaris
Perseroan untuk
menetapkan
besarnya renumerasi
dan/atau tunjangan
lain bagi anggota
Direksi dan Dewan
Komisaris Perseroan
untuk tahun buku
2023 (dua ribu dua
puluh tiga))
Hasil Keputusan Terlampir
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
42.799.842.263 saham atau 71,85% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Page 2
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 71,85% 42.790.7 99,98% 6.404.60 0,01% 2.669.00 0,01% Setuju
Kembali / Perubahan
68.663 0 0
Susunan Dewan
Komisaris
Hasil Keputusan Terlampir
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 71,85% 42.790.7 99,98% 6.404.60 0,01% 2.669.00 0,01% Setuju
Kembali / Perubahan
68.663 0 0
Susunan Direksi
Hasil Keputusan Terlampir
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 71,85% 42.788.7 99,98% 6.404.60 0,01% 4.669.00 0,01% Setuju
Dasar
68.663 0 0
Hasil Keputusan Terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Hendri Laiman DIREKTUR 17 November 2020 17 November 2025 1
UTAMA
Bapak Paulius Juta WAKIL DIREKTUR 20 Juli 2022 20 Juli 2027 1
UTAMA
Bapak Arman Zakaria DIREKTUR 17 November 2020 17 November 2025 1
Diah
Bapak Fredy Robin DIREKTUR 17 November 2020 17 November 2025 3
Sumendap
Bapak Indra Sakti WAKIL DIREKTUR 27 Juni 2023 27 Juni 2028 1
UTAMA
Bapak Adji Pramono DIREKTUR 20 Juli 2022 20 Juli 2027 1
Bapak Jimmy Joeng WAKIL DIREKTUR 27 Juni 2023 27 Juni 2028 1
UTAMA
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Hardian KOMISARIS 17 November 2020 27 Juni 2026 2
Purawimala UTAMA
Widjonarko
Bapak Sia Leng Ho KOMISARIS 27 Juni 2023 27 Juni 2026 1 X
Bapak Toto Winanto KOMISARIS 17 November 2020 27 Juni 2026 2 X
Bapak Tobias Damek KOMISARIS 17 November 2020 27 Juni 2026 2
Bapak Michael Nacson KOMISARIS 17 November 2020 27 Juni 2026 2
Bapak Franciscus Affandy WAKIL 17 November 2020 27 Juni 2026 4
KOMISARIS
UTAMA
Demikian untuk diketahui.
Hormat Kami,
Central Proteina Prima Tbk
Armand Ardika
Page 3
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 03-07-2023 21:22
Lampiran 1. Covernote RUPST CPP.pdf
2. Covernote RUPSLB CPP.pdf
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.
Page 4
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Letter / Announcement No. 042/CPP-JKT/CS/23
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Annual and Extra
Ordinarynull
Reffering the announcement number 033/CPP-JKT/CS/23 Date 05 June 2023, Listed companies giving report of
general meeting of shareholder’s result on 27 June 2023, are mentioned below :
Annual General Meeting
Annual General Meeting because has been attended by shareholder on behalf of 42.825.311.482 shares or 71,89%
from all the shares with company’s valid authority in accordance with company’s charter and regulations.
Agenda 1 Persetujuan Laporan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Tahunan dan
Ya 71,89% 42.816.2 99,98% 7.573.60 0,02% 1.500.00 0% Setuju
Laporan Keuangan
37.882 0 0
Tahunan
Hasil Keputusan To accept and approve the Company's Annual Report for the financial year ended on
December 31 (thirty-one), 2022 (two thousand twenty-two), including the annual report of the
Board of Directors and the Supervisory Report of the Board of Commissioners of the
Company, and to receive and approve and ratify the Company's Consolidated Financial
Statements as of December 31 (thirty-one), 2022 (two thousand twenty-two) and for the year
then ended, which have been audited by Public Accountants Purwantono, Sungkoro & Surja
based on their report dated March 31 (thirty-one), 2023 (two thousand twenty-three) with
Report Number: 00478/2.1032/AU.1/01/1562-1/1/III/2023 and granting full release and
discharge (acquit et de charge) to the Board of Directors for their management duties and
the Board of Commissioners for their supervisory duties to the extent that such actions are
not contrary to the prevailing laws and regulations and are recorded in the Annual Report or
the Company's books ending on December 31 (thirty-one), 2022 (two thousand twenty-two).
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Penunjukkan Akuntan
Ya 71,89% 42.816.2 99,98% 7.573.60 0,02% 1.500.00 0% Setuju
Publik dan/atau
37.882 0 0
Kantor Akuntan
Publik
Hasil Keputusan Granting power and authority to the Board of Commissioners of the Company to:
1. Appoint a Public Accountant firm registered with the Financial Services Authority to
audit the Company's books for the financial year ending on December 31, 2023 (two
thousand twenty-three).
2. Grant power and authority to the Company's Board of Commissioners to:
a. Determine the honorarium and other requirements for the appointment of the public
accountant
b. Appoint a replacement Public Accountant Firm in the event that the Public
Accountant Firm is unable to carry out its audit duties in accordance with applicable
accounting standards and laws and regulations, including capital market regulations in
accordance with OJK Regulations.
Page 5
Agenda 3 Persetujuan untuk Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
memberikan
Ya 71,89% 42.816.2 99,98% 7.573.60 0,02% 1.511.00 0% Setuju
kewenangan kepada
26.882 0 0
Dewan Komisaris
Perseroan untuk
menetapkan
besarnya renumerasi
dan/atau tunjangan
lain bagi anggota
Direksi dan Dewan
Komisaris Perseroan
untuk tahun buku
2023 (dua ribu dua
puluh tiga))
Hasil Keputusan Grant power and delegate authority to the Company's Board of Commissioners to determine
the amount of salary or honorarium and other benefits for members of the Company's Board
of Commissioners and determine the amount of salary or honorarium and other benefits for
all members of the Company's Board of Directors for the financial year 2023 (two thousand
twenty-three) which is not greater than the honorarium and other benefits in the financial
year 2021 (two thousand twenty-one).
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
42.799.842.263 share of 71,85% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 71,85% 42.790.7 99,98% 6.404.60 0,01% 2.669.00 0,01% Setuju
Kembali / Perubahan
68.663 0 0
Susunan Dewan
Komisaris
Hasil Keputusan 1. Reappoint all members of the Board of Commissioners whose terms of office have
expired;
2. To appoint Mr. SIA LENG HO as Independent Commissioner.
Agenda 2 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 71,85% 42.790.7 99,98% 6.404.60 0,01% 2.669.00 0,01% Setuju
Kembali / Perubahan
68.663 0 0
Susunan Direksi
Hasil Keputusan To appoint Mr. JIMMY JOENG as Deputy President Director of the Company and to dismiss
Mr. INDRA SAKTI from his position as Director of the Company and to immediately appoint
Mr. INDRA SAKTI as Vice President Director of the Company, with the term of office
following the term of office of other Directors.
Therefore, as of the closing of the EGMS, the composition of the Company's Board of
Directors and Board of Commissioners will be as follows:
Board of Commissioners:
President Commissioner Mr. HARDIAN PURAWIMALA WIDJONARKO;
Vice President Commissioner: Mr. K.R.T FRANCIS CUS AFFANDY;
Independent Commissioner: Mr. SIA LENG HO;
Independent Commissioner: Mr. TOTO WINANTO;
Commissioner: Mr. TOBIAS ERNST CHUN DAMEK;
Commissioner: Mr. CHRISTOPHER MICHAEL NACSON;
Board of Directors:
President Director: Mr. HENDRI LAIMAN;
Vice President Director: Mr. PAULIUS JUTA;
Vice President Director: Mr. INDRA SAKTI;
Vice President Director: Mr. JIMMY JOENG;
Director: Mr. ARMAN ZAKARIA DIAH;
Director: Mr. FREDY ROBIN SUMENDAP;
Director: Mr. ADJI PRAMONO;
Page 6
Agenda 3 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Perubahan Anggaran
Ya 71,85% 42.788.7 99,98% 6.404.60 0,01% 4.669.00 0,01% Setuju
Dasar
68.663 0 0
Hasil Keputusan 1. Approved the adjustment of article 21 paragraph 5 of the Company's articles of
association regarding the work plan, financial year and annual report to be adjusted to the
Financial Services Authority Regulation number 14/POJK.04/2022 concerning Submission of
Periodic Financial Statements of Issuers or Public Companies.
2. To authorize one of the members of the Board of Directors of the Company to state
these resolutions, either partially or wholly in a Notarial Deed, including rearranging article 21
of the Company's articles of association, and for that purpose is authorized to appear before
a Notary, sign deeds, documents or letters, and do everything necessary to achieve the
above objectives without any exceptions as well as notify the changes in the Board of
Directors and Board of Commissioners of the Company and the amendments to the articles
of association to the competent authorities.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Hendri Laiman PRESIDENT 17 November 2020 17 November 2025 1
DIRECTOR
Bapak Paulius Juta VICE PRESIDENT 20 July 2022 20 July 2027 1
Bapak Arman Zakaria DIRECTOR 17 November 2020 17 November 2025 1
Diah
Bapak Fredy Robin DIRECTOR 17 November 2020 17 November 2025 3
Sumendap
Bapak Indra Sakti VICE PRESIDENT 27 June 2023 27 June 2028 1
Bapak Adji Pramono DIRECTOR 20 July 2022 20 July 2027 1
Bapak Jimmy Joeng VICE PRESIDENT 27 June 2023 27 June 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Hardian PRESIDENT 17 November 2020 27 June 2026 2
Purawimala COMMISSIONER
Widjonarko
Bapak Sia Leng Ho COMMISSIONER 27 June 2023 27 June 2026 1 X
Bapak Toto Winanto COMMISSIONER 17 November 2020 27 June 2026 2 X
Bapak Tobias Damek COMMISSIONER 17 November 2020 27 June 2026 2
Bapak Michael Nacson COMMISSIONER 17 November 2020 27 June 2026 2
Bapak Franciscus Affandy DEPUTY 17 November 2020 27 June 2026 4
COMMISSIONER
Thus to be informed accordingly.
Respectfully,
Central Proteina Prima Tbk
Armand Ardika
Corporate Secretary
Page 7
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 03-07-2023 21:22
Attachment 1. Covernote RUPST CPP.pdf
2. Covernote RUPSLB CPP.pdf
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.
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no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '71.89',
'shares_present': '42825311482'}