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20250602_CPRO_Laporan Informasi dan Fakta Material_31890706_lamp1.pdf
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Nomor : 19/CPP/IDXOJK/Corsec/VI/2025 Jakarta, 2 Juni 2025
Perihal : Laporan Informasi Atau Fakta Material/
Report of Material Information or Fact
- Kepada Yth/To:
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10170
- Kepada Yth/To:
Direksi PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Lower Level, Menara I
Jl. Jend. Sudirman Kav.52-53
Jakarta 12190
Dengan ini kami untuk dan atas nama PT Central Proteina Prima Tbk. (“Perusahaan”)
menyampaikan Keterbukaan Informasi Kepada Pemegang Saham Perusahaan sehubungan dengan
transaksi sebagaimana dijelaskan berikut:
We hereby, on behalf of PT Central Proteina Prima Tbk (“The Company”) submits Disclosure of
Information to the Shareholders of the Company in relation to the transaction as stipulated below:
Perusahaan Publik : PT Central Proteina Prima Tbk
Public Company
Bidang Usaha
Business Line : Industri, peternakan dan pertanian, perdagangan,
pembibitan, perdagangan dan jasa, produksi dan
perdagangan pakan udang, pakan ikan dan pakan hewan
peliharaan.
Industry, livestock and agriculture, trading, breeding,
trading and services, production and trading of shrimp
feed, fish feed, and pet food.
Telepon : (021) 50191788
Phone
Alamat surat elektronik : investor.relations@cpp.co.id
Email
1. Tanggal kejadian 2 Juni 2025
Date of event June 2, 2025
2. Jenis Informasi Pengunduran Diri Direksi
Type of information Resignation of Director
3. Uraian Informasi Pada tanggal 2 Juni 2025, Perseroan menerima surat
pengunduran diri Bapak Adji Pramono dari jabatannya selaku
Information Description
Direktur Perseroan.
Page 2
Pengunduran diri tersebut akan efektif setelah diputuskan
dalam Rapat Umum Pemegang Saham yang akan
diselenggarakan pada tanggal 26 Juni 2025.
On 2 June 2025, the Company received a letter of resignation
from Mr. Adji Pramono from his positions as Director.
The resignation will be effective after it is decided in the
General Meeting of Shareholders which will be held on 26 June
2025.
4. Dampak kejadian Informasi atau -
fakta material tersebut terhadap
kegiatan operasional, hukum,
kondisi keuangan atau
kelangsungan usaha Esmiten
atau Perusahaan Publik
The impact of such events,
information, or material facts on
operational activities, legal and
financial conditions, or business
continuity of the issuer or public
company
5. Keterangan lain-lain -
Other information
Demikian kami sampaikan, atas perhatiannya kami mengucapkan terima kasih.
Thus we convey, we thank you for your kind attention.
Hormat kami,
Yours 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
person
Adji Pramono
p.1 ×2
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-06-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Central Proteina Prima Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi Atau Fakta Material/'}