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20250131_CPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848507.pdf
Board change Parsed CPROSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 06/CPP/OJK-IDX/CORSEC/I/2025
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 1
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 01
Februari 2025 Sebagai berikut :
Jenis Baru Lama
Nama Farah Reza Praditya Dominica Kirana Haning
Alamat PT Central Proteina Prima Tbk., PT Central Proteina Prima Tbk.,
Treasury Tower Lt. 56, District 8 Treasury Tower Lt. 56, District 8
Lot. 28, Jl. Jend. Sudirman Kav. Lot. 28, Jl. Jend. Sudirman Kav.
52-53, Senayan, Kebayoran 52-53, Senayan, Kebayoran
Baru, Jakarta 12190 Baru, Jakarta 12190
Telp +622150191788 +622150191788
Fax - -
Hp - +628562200182
E-mail investor.relations@cpp.co.id investor.relations@cpp.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
Central Proteina Prima Tbk
Dominica Kirana Haning
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 Dominica Kirana Haning
Jabatan Corporate Secretary
Tanggal dan Waktu 31-01-2025 09:51
Page 2
Lampiran 1. Keterbukaan Informasi Perubahan Corsec.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. 06/CPP/OJK-IDX/CORSEC/I/2025
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attachment 1
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 01 February 2025 as follows:
Information New Old
Name Farah Reza Praditya Dominica Kirana Haning
Address PT Central Proteina Prima Tbk., PT Central Proteina Prima Tbk.,
Treasury Tower Lt. 56, District 8 Treasury Tower Lt. 56, District 8
Lot. 28, Jl. Jend. Sudirman Kav. Lot. 28, Jl. Jend. Sudirman Kav.
52-53, Senayan, Kebayoran 52-53, Senayan, Kebayoran
Baru, Jakarta 12190 Baru, Jakarta 12190
Phone Number +622150191788 +622150191788
Fax - -
Hp - +628562200182
E-mail investor.relations@cpp.co.id investor.relations@cpp.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
Central Proteina Prima Tbk
Dominica Kirana Haning
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 Dominica Kirana Haning
Function Corporate Secretary
Date and Time 31-01-2025 09:51
Page 4
Attachment 1. Keterbukaan Informasi Perubahan Corsec.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
org
Kirana Haning
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.900
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12 Sep 2026 22:54
Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-02-01',
'name': 'Dominica Kirana Haning',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-02-01',
'name': 'Farah Reza Praditya',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Central Proteina Prima Tbk',
'issuer_ticker': 'CPRO',
'letter_number': '06/CPP/OJK-IDX/CORSEC/I/2025',
'positions': [{'is_independent': False,
'name': 'Farah Reza Praditya',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2025-02-01'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}