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20250131_CPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31848507_lamp1.pdf
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No. 06/CPP/OJK-IDX/CORSEC/I/2025 Jakarta, 31 Januari 2025 Kepada Yth/To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitrodjojohadikusumo Jl. Lapangan Banteng Timur Nomor 2-4 Jakarta Pusat, 10710 Kepada Yth/To: Direksi PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1 Lantai 4 Jl. Jend. Sudirman Kav 52-53 Jakarta 12190 Kepada Yth/To: Direksi PT Kustodian Sentral Efek Indonesia Gedung Bursa Efek Indonesia, Tower 1, Lt. 5 Jl. Jend. Sudirman kav. 52-53 Jakarta 12190 Perihal : Perubahan Sekretaris Perusahaan Subject : Change of Corporate Secretary Dengan hormat, Dear Sirs, Dengan ini, PT Central Proteina Prima Tbk Hereby, PT Central Proteina Prima Tbk (the (“Perseroan”) menyampaikan keterbukaan “Company”) submits this information informasi dalam rangka memastikan disclosure in order to ensure the penerapan prinsip tata kelola perusahaan implementation of good corporate yang baik (good corporate governance) di governance principles within the Company's lingkungan usaha Perseroan sebagai business environment, as follows: berikut : Nama Emiten/Emiten Name : PT Central Proteina Prima Tbk Kode Saham/Ticker Code : CPRO Tanggal Kejadian Date of Event 31 Januari 2025 January 31, 2025 Jenis Informasi Type of Information Perubahan Sekretaris Perusahaan Change of Corporate Secretary
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Uraian Informasi Description of Information
Direksi PT Central Proteina Prima Tbk The Board of Directors of PT Central
melalui Surat Keputusan Direksi No. Proteina Prima Tbk, through Board of
03/Suket Direksi/CORSEC/I/2025 Directors' Decree No. 03/Suket
memutuskan untuk mengangkat Farah Reza Direksi/CORSEC/I/2025, has decided to
Praditya sebagai Sekretaris Perusahaan appoint Farah Reza Praditya as the
menggantikan pejabat sementara Dominica Corporate Secretary, replacing the interim
Kirana Haning per tanggal 1 Februari 2025, officer, Dominica Kirana Haning, effective as
serta menetapkan fungsi dan kewajiban of February 1, 2025, and to establish the
Sekretaris Perusahaan sebagaimana dalam functions and responsibilities of the
Peraturan Otoritas Jasa Keuangan Corporate Secretary in accordance with the
No.35/POJK.04/2014 tentang Sekretaris Financial Services Authority Regulation No.
Perusahaan Emiten atau Perusahaan 35/POJK.04/2014 regarding the Corporate
Publik. Secretary of Issuers or Public Companies.
Dampak Kejadian Impact of the Event
Penyesuaian data, profil dan kontak The update of data, profile, and contact
Sekretaris Perusahaan akan dilakukan information of the Corporate Secretary will
sesuai dengan ketentuan perundang- be carried out in accordance with the
undangan yang berlaku. applicable laws and regulations.
Hormat kami,
Sincerely,
PT Central Proteina Prima Tbk,
Dominica Kirana Haning
Corporate Secretary
Names mentioned 10 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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org
PT Central
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Proteina Prima Tbk
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Praditya
· Sekretaris Perusahaan
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org
Financial Services Authority
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12 Sep 2026 22:54
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-01-31',
'changes': [],
'event_date': None,
'issuer_name': 'PT Central Proteina Prima Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Sekretaris Perusahaan'}