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20250602_CPRO_Laporan Informasi dan Fakta Material_31890706.pdf

Board change Needs review CPRO

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Extracted text 4

Page 1
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 Nomor Surat                           19/CPP/IDXOJK/Corsec/VI/2025

 Nama Perusahaan                       Central Proteina Prima Tbk

 Kode Emiten                           CPRO

 Lampiran                              1
                                       Pengunduran Diri Direksi
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Central Proteina Prima Tbk

 Bidang Usaha                                  Agriculture Plantation



 Telepon                                       50191788

 Faksimili                                     50191788

 Alamat Surat Elektronik (email)               armand.ardika@cpp.co.id


 Tanggal Kejadian                              02 Juni 2025
 Jenis Informasi atau Fakta Material           Pengunduran Diri Direksi



 Uraian Informasi atau Fakta Material          Terlampir




 Dampak kejadian, informasi atau fakta         -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Central Proteina Prima Tbk




 Farah Reza Praditya

 Corporate Secretary




 Central Proteina Prima Tbk
 Treasury Tower Floor 8, District 8, JL Jendral Sudirman Kav 52-53, SCBD, Jakarta
 Telepon : 50191788, Fax : 50191788, www.cpp.co.id



 Nama Pengirim                         Farah Reza Praditya
Page 2
Jabatan                            Corporate Secretary
Tanggal dan Waktu                  02-06-2025 12:07

Lampiran                          1. Keterbukaan Informasi Pengunduran Direktur.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 3
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 Letter / Announcement No.            19/CPP/IDXOJK/Corsec/VI/2025

 Issuer Name                          Central Proteina Prima Tbk

 Issuer Code                          CPRO

 Attachment                           1

 Subject                              Resignation of Director


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Central Proteina Prima Tbk

 Business Activities                           Agriculture Plantation


 Telephone                                     50191788

 Faximile                                      50191788

 Email Address                                 armand.ardika@cpp.co.id


 Date of Event                                 02 June 2025

                                               Resignation of Director
 Type of Material Information or Facts

 Description of Material Information or        As attached
 Facts


 Impact of event, material information or      -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Central Proteina Prima Tbk




Farah Reza Praditya

Corporate Secretary




Central Proteina Prima Tbk
Treasury Tower Floor 8, District 8, JL Jendral Sudirman Kav 52-53, SCBD, Jakarta
Phone : 50191788, Fax : 50191788, www.cpp.co.id



Sender Name                          Farah Reza Praditya

Function                             Corporate Secretary

Date and Time                        02-06-2025 12:07
Page 4
Attachment                          1. Keterbukaan Informasi Pengunduran Direktur.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published2 Jun 2025
Pages4
Characters3,978
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Central Proteina Prima Tbk · Nama Perusahaan p.1 ×22
linked person Farah Reza Praditya · Nama Pengirim p.1 ×5
unresolved org Reza Praditya p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 312 ms 12 Sep 2026 22:50
Raw output
{'announced_date': '2025-06-02',
 'changes': [],
 'event_date': '2025-06-02',
 'issuer_name': 'Central Proteina Prima Tbk',
 'issuer_ticker': 'CPRO',
 'jenis': 'Pengunduran Diri Direksi',
 'letter_number': '19/CPP/IDXOJK/Corsec/VI/2025',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Pengunduran Diri Direksi',
 'uraian': 'Terlampir'}
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