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No Surat 18/CPP/IDXOJK/CORSEC/V/2025
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 17/CPP/IDXOJK/CORSEC/V/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Kamis, 26 Juni 2025 Waktu : 13:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ballrom Puri Gardenia, Gedung Puri Matari
diumumkan dan sesuai iklan) 1, Jl. H. R. Rasuna Said, Kuningan, Karet
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 03 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Central Proteina Prima Tbk
Farah Reza Praditya
Corporate Secretary
Central Proteina Prima Tbk
Nama Pengirim Farah Reza Praditya
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2025
Lampiran 1. 20252006_Surat Pengumuman RUPS 2024 ke OJK.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 2
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No 18/CPP/IDXOJK/CORSEC/V/2025
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.17/CPP/IDXOJK/CORSEC/V/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Thursday, 26 June 2025 Time : 13:30
Location : Ballrom Puri Gardenia, Gedung Puri Matari
1, Jl. H. R. Rasuna Said, Kuningan, Karet
Recording date of Shareholders which are entitled to : 03 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Central Proteina Prima Tbk
Farah Reza Praditya
Corporate Secretary
Central Proteina Prima Tbk
Sender Name Farah Reza Praditya
Function Corporate Secretary
Date and Time 20-05-2025
Attachment 1. 20252006_Surat Pengumuman RUPS 2024 ke OJK.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.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
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H. R. Rasuna Said
p.1 ×2
unresolved
org
Reza Praditya
p.1 ×2
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