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20260615_CPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32101438.pdf
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Nomor Surat 29/CPP/OJK-IDX/CORSEC/VI/202
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 15 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sia Leng Ho Sia Leng Ho Periode Ke-2
ANGGOTA Hendra Nur Salman Hendra Nur Salman Periode Ke-2
ANGGOTA Johannes Effendie Tan Kiat Heng Periode Ke-1
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
Jabatan Corporate Secretary
Tanggal dan Waktu 16-06-2026 09:49
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.
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Letter / Announcement No. 29/CPP/OJK-IDX/CORSEC/VI/202
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 15 June 2026 as follows :
Information New Old Service Period
Head Sia Leng Ho Sia Leng Ho Periode Ke-2
Member Hendra Nur Salman Hendra Nur Salman Periode Ke-2
Member Johannes Effendie Tan Kiat Heng Periode Ke-1
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 16-06-2026 09:49
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 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Reza Praditya
p.1 ×2
unresolved
person
Johannes Effendie
· Member
p.2
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12 Sep 2026 22:09
Raw output
{'announced_date': '2026-06-16',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-15',
'name': 'Tan Kiat Heng',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Johannes Effendie',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Central Proteina Prima Tbk',
'issuer_ticker': 'CPRO',
'letter_number': '29/CPP/OJK-IDX/CORSEC/VI/202',
'positions': [{'is_independent': False,
'name': 'Sia Leng Ho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'Hendra Nur Salman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-15'},
{'is_independent': False,
'name': 'Johannes Effendie',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-15'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}