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20250630_CPRO_Ringkasan Risalah//Risalah RUPS_31909540_lamp1.pdf
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PENGUMUMAN RINGKASAN RISALAH ANNOUNCEMENT OF SUMMARY OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT CENTRAL PROTEINA PRIMA TBK (“Perseroan”) PT CENTRAL PROTEINA PRIMA TBK (“Company”)
Direksi Perseroan dengan ini memberitahukan kepada The Board of Directors of the Company hereby
para Pemegang Saham, bahwa Rapat Umum inform the shareholders that the Company had
Pemegang Saham Tahunan (“RUPST”) Perseroan telah convened the Annual General Meeting of
diselenggarakan pada: Shareholders (“AGM”) on:
Hari/Tanggal Kamis, 26 Juni 2025
Days/Date Thursday, 26 June 2025
Waktu 13.50 – 14.50 WIB
Time 13.50 – 14.50 WIB
Tempat Ruang Puri Gardenia, Puri Matari Building 1
Place Jalan H.R. Rasuna Said Kavling H1-2 Setiabudi,
Jakarta Selatan
Puri Gardenia Room, Puri Matari Building 1
H.R. Rasuna Said Street, Kavling H1-2, Setiabudi,
South Jakarta
RUPST dihadiri oleh: The AGM WAS attended by:
Dewan Komisaris/Board of Commissioners Kehadiran/Attendance
Hardian Purawimala W. Komisaris Utama/ President Commissioner Fisik/Physically
K.R.T.Fransiscus Affandy Wakil Komisaris Utama/ Vice President Fisik/ Physically
Commissioner
Toto Winanto Komisaris Independen/ Independent Fisik/ Physically
Commissioner
Sia Leng Ho Komisaris Independen/ Independent Fisik/ Physically
Commissioner
Direksi/Board of Directors Kehadiran/Attendance
Hendri Laiman Direktur Utama/ President Director Fisik/ Physically
Indra Sakti Wakil Direktur Utama/ Vice President Fisik/ Physically
Director
Jimmy Joeng Wakil Direktur Utama/ Vice President Fisik/ Physically
Director
Fredy Robin Sumendap Direktur/ Director Fisik/ Physically
Arman Zakaria Diah Direktur/ Director Fisik/ Physically
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Adji Pramono Direktur/ Director Fisik/ Physically
A. Mata Acara Rapat A. Meeting Agenda
Rapat Umum Pemegang Saham Tahunan: Annual General Meeting Shareholders:
1. Persetujuan atas laporan tahunan dan 1. Approval of Company's Annual Report and
pengesahan laporan keuangan konsolidasian Consolidated Financial Statements, including
Perseroan termasuk laporan tugas Board of Commissioner’s Supervision Report
pengawasan Dewan Komisaris Perseroan for the financial year ending on 31 December
untuk tahun buku yang berakhir pada tanggal 2024, and the granting of release and
31 Desember 2024 serta pemberian discharge (acquit et de charge) to all members
pelunasan dan pembebasan tanggung jawab of the Board of Commissioners and the Board
sepenuhnya (acquit et de charge) kepada of Directors of the Company for their
anggota Dewan Komisaris dan anggota Direksi supervision and management during the
Perseroan atas tindakan pengawasan dan financial year ending on 31 December 2024.
pengurusan yang mereka lakukan untuk tahun
buku yang berakhir pada tanggal 31 Desember
2024.
2. Penunjukan Akuntan Publik dan Kantor 2. Appointment of a Public Accounting and Public
Akuntan Publik untuk mengaudit laporan Accounting Firm to audit the Company's
keuangan Perseroan untuk tahun buku yang financial statement for the current financial
berakhir pada tanggal 31 Desember 2025. year ending on 31 December 2025.
3. Penetapan gaji atau honorarium dan 3. Determination of the remuneration or
tunjangan lain bagi anggota Direksi dan honorarium and other allowances for the
Dewan Komisaris Perseroan untuk tahun members of the Board of Directors and
2025. the Board of Commissioners for the year
2025.
4. Pengangkatan kembali dan persetujuan 4. Reappointment and approval for the changes
perubahan susunan Direksi. in the composition of the Company’s Board of
Directors.
B. Kuorum Kehadiran Para Pemegang Saham B. Quorum of Shareholders Attendance
● RUPST dihadiri oleh Para Pemegang Saham ● The AGM was attended by the shareholders or
atau Kuasa Pemegang Saham sejumlah holders of shareholder’s power of attorney
42.485.012.565 saham dengan hak suara yang comprising of 42,485,012,565 shares with
sah atau mewakili 71,32% dari seluruh saham valid voting rights or representing 71.32% out
Perseroan yang telah ditempatkan dan disetor of the total shares issued and fully paid by the
penuh dalam Perseroan. Company.
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C. Kesempatan Mengajukan Pertanyaan dan C. Opportunity to Ask Questions and Give
Memberikan Pendapat Opinions
Pemegang saham dan/atau kuasa pemegang saham The shareholders and/or holders of shareholder’s
yang hadir secara fisik maupun daring telah diberikan power of attorney, who were attending the AGM and
kesempatan untuk mengajukan pertanyaan dan/atau EGM either physically or on line were given the
memberikan pendapat. opportunity to ask questions and/or to give opinions
about each item on the agenda for the meeting.
D. Mekanisme Pengambilan Keputusan terkait D. Resolution Making Mechanism Related to
Mata Acara Rapat the Agenda of the Meeting
Pengambilan keputusan dilakukan dengan Decisions were done by counting votes made physically
pemungutan suara dengan cara fisik dan elektronik. and electronically.
E. Keputusan Rapat E. The Results of Resolutions Made by Voting
Keputusan Agenda Pertama Resolution of the First Agenda
1. Menerima dan menyetujui Laporan Tahunan serta 1. To receive and approve the Annual Report and to
mengesahkan Laporan Keuangan Konsolidasian ratify the Company Consolidated Financial
Perseroan termasuk laporan tugas pengawasan Statements, including the report on the
Dewan Komisaris Perseroan untuk tahun buku supervisory duties of the Board of Commissioners
yang berakhir pada tanggal 31 Desember 2024, of the Company for the financial year ending on
yang telah diperiksa oleh Kantor Akuntan Publik December 31, 2024, which have been audited by
(KAP) Purwantono, Sungkoro & Surja (Ernst & the Public Accounting Firm (KAP) Purwantono,
Young Indonesia), dan persetujuan atas Laporan Sungkoro & Surja (Ernst & Young Indonesia), as
Tahunan dan Laporan Berkelanjutan Perseroan, well as to approve the Company Annual Report
laporan tugas pengawasan Dewan Komisaris and Sustainability Report, including the report on
Perseroan untuk tahun buku yang berakhir pada the supervisory duties of the Board of
tanggal 31 Desember 2024. Commissioners for the financial year ending on
December 31, 2024.
2. Memberikan pelunasan dan pembebasan 2. To grant full release and discharge (acquit et de
tanggung jawab sepenuhnya (acquit et de charge) charge) to the members of the Board of
kepada anggota Dewan Komisaris dan Direksi Commissioners and the Board of Directors of the
Perseroan atas tindakan pengawasan dan Company for their supervisory and management
pengurusan yang dilakukan untuk tahun buku 2024 actions carried out during the 2024 financial year,
sepanjang tindakan-tindakan tersebut dilaporkan to the extent that such actions are reported and
dan tercermin dalam laporan tahunan dan laporan reflected in the Company annual report and
keuangan Perseroan. financial statements.
Keputusan Agenda Kedua Resolution of the Second Agenda
Memberikan kuasa dan kewenangan kepada Dewan To grant power and authority to the Board of
Komisaris Perseroan untuk menunjuk Akuntan Publik Commissioners of the Company to appoint a Public
dan/atau Kantor Akuntan Publik dengan kriteria Accountant and/or Public Accounting Firm that is
Independen dan terdaftar di OJK yang akan mengaudit independent and registered with the Financial Services
laporan keuangan Perseroan tahun buku yang berakhir Authority (OJK) to audit the Company financial
31 Desember 2025 dan menetapkan persyaratan- statements for the financial year ending on December
persyaratan lain, termasuk honorarium, sehubungan 31, 2025, and to determine other related terms and
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penunjukan Akuntan Publik dan/atau Kantor Akuntan conditions, including the honorarium, in relation to the
Publik tersebut termasuk pemberhentiannya. appointment or dismissal of such Public Accountant
and/or Public Accounting Firm.
Keputusan Agenda Ketiga Resolution of the Third Agenda
Memberikan wewenang kepada Dewan Komisaris To grant authority to the Board of Commissioners to
untuk menetapkan gaji, honorarium, dan/atau determine the salaries, honorarium, and/or other
tunjangan lain bagi anggota Direksi dan Dewan benefits for the members of the Board of Directors and
Komisaris Perseroan untuk tahun 2025 dengan the Board of Commissioners of the Company for the
mempertimbangkan kondisi keuangan dan operasional year 2025, taking into consideration the Company
Perseroan. financial and operational condition.
Keputusan Agenda Keempat Resolution of the Fourth Agenda
i. Menerima pengunduran diri Bapak Adji Pramono i. To accept the resignation of Mr. Adji Pramono
selaku Direktur Perseroan sejak ditutupnya Rapat from his position as Director of the Company
hari ini dan memberikan pelunasan dan effective as of the closing of today Meeting, and
pembebasan tanggung jawab sepenuhnya (acquit to grant full release and discharge (acquit et de
et de charge) kepada beliau selaku Direksi charge) to him for the management actions
Perseroan atas tindakan pengurusan yang carried out during his tenure, to the extent that
dilakukan sepanjang telah tercermin dalam such actions are reflected in the Company
Laporan Keuangan dan Laporan Tahunan Financial Statements and Annual Report;
Perseroan;
ii. Mengangkat Bapak Hendi Yanto Efendy sebagai ii. To appoint Mr. Hendi Yanto Efendy as Director of
Direktur Perseroan sejak ditutupnya Rapat hari ini the Company effective as of the closing of today
sampai dengan ditutupnya Rapat Umum Meeting until the closing of the Annual General
Pemegang Saham Tahunan untuk tahun buku Meeting of Shareholders for the financial year
2030; 2030.
iii. To reappoint all members of the Board of
iii. Mengangkat kembali seluruh Direksi Perseroan Directors of the Company effective as of the
sejak ditutupnya Rapat hari ini sampai dengan closing of today Meeting until the closing of the
ditutupnya Rapat Umum Pemegang Saham untuk Annual General Meeting of Shareholders for the
tahun buku 2030, sehingga selanjutnya susunan financial year 2030, so that the composition of the
Dewan Komisaris dan Direksi Perseroan sejak Board of Commissioners and the Board of
ditutupnya Rapat ini adalah: Directors of the Company as of the closing of this
Meeting is as follows:
Komisaris Utama/President Commissioner Bapak Hardian Purawimala Widjonarko
Wakil Komisaris Utama/ Vice President Commissioner Bapak K.R.T Franciscus Affandy
Komisaris Independen/Independent Commissioner Bapak Toto Winanto
Komisaris Independen/Independent Commissioner Bapak Sia Leng Ho
Komisaris/ Commissioner Bapak Haryanto Damanik
Direktur Utama/President Director Bapak Hendri Laiman
Wakil Direktur Utama/ Vice President Director Bapak Paulius Juta
Wakil Direktur Utama/ Vice President Director Bapak Indra Sakti
Wakil Direktur Utama/ Vice President Director Bapak Jimmy Joeng
Direktur/ Director Bapak Fredy Robin Sumendap
Direktur/ Director Bapak Arman Zakaria Diah
Direktur/ Director Bapak Hendi Yanto Efendy
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iv. Memberikan wewenang dan kuasa penuh dengan iv. To grant full authority and power, with the right of
hak substitusi kepada Direksi Perseroan baik substitution, to the Board of Directors of the
sendiri-sendiri maupun bersama-sama untuk Company, either individually or jointly, to carry out
melakukan segala tindakan yang diperlukan all necessary actions related to the resolutions
berkaitan dengan keputusan yang diambil adopted and/or decided in the Meeting, including
dan/atau diputuskan dalam Rapat, termasuk tetapi but not limited to stating the changes in the
tidak terbatas untuk menyatakan perubahan composition of the Board of Directors of the
susunan Direksi Perseroan dalam akta notaris, Company in a notarial deed, notifying the Minister
melakukan pemberitahuan kepada Menteri Hukum of Law of the Republic of Indonesia, and registering
Republik Indonesia dan mendaftarkan perubahan the changes in the composition of the Board of
susunan Direksi Perseroan dalam Daftar Perseroan Directors of the Company in the Company Register
sesuai dengan peraturan perundangan yang in accordance with the prevailing laws and
berlaku. regulations.
Jakarta, 30 Juni 2025 Jakarta, 30 June 2025
Direksi Perseroan Board of Directors
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Hardian Purawimala W.
· Komisaris Utama
p.1
unresolved
person
Toto Winanto
· Komisaris Independen
p.1 ×2
unresolved
person
Arman Zakaria Diah
· Direktur
p.1 ×2
unresolved
person
Adji Pramono
· Direktur
p.2 ×3
unresolved
person
Hendi Yanto Efendy
· Director
p.4 ×4
unresolved
person
Hardian Purawimala Widjonarko
· President Commissioner
p.4 ×2
unresolved
person
Haryanto Damanik
· Commissioner
p.4
unresolved
person
Jimmy Joeng
· President Director
p.4 ×2
unresolved
org
Menteri
p.5
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12 Sep 2026 22:38
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2025-06-26',
'meeting_type': 'AGM',
'time_end': '14:50:00',
'time_start': '13:50:00'}