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20241022_CPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31748281.pdf
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Nomor Surat 03/CPP/OJKIDX/CORSEC/X/2024
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 22 Oktober
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Sia Leng Ho Sia Leng Ho Periode Ke-1
ANGGOTA Hendra Nur Salman Wiwiek Winarta Periode Ke-2
ANGGOTA Tan Kiat Heng Tan Kiat Heng Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 01/CPP/SPKOM/CORSEC/X/2024 , tanggal SK Dewan
Komisaris: 22 Oktober 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat www.cpp.co.id 22
Oktober 2024
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 : 50191808, www.cpp.co.id
Nama Pengirim Dominica Kirana Haning
Jabatan Corporate Secretary
Tanggal dan Waktu 22-10-2024 15:01
Lampiran 1. 20242210 - SK Dekom Pengangkatan Komite Audit.pdf
Page 2
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. 03/CPP/OJKIDX/CORSEC/X/2024
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 22 October 2024 as follows :
Information New Old Service Period
Head Sia Leng Ho Sia Leng Ho Periode Ke-1
Member Hendra Nur Salman Wiwiek Winarta Periode Ke-2
Member Tan Kiat Heng Tan Kiat Heng Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated
01/CPP/SPKOM/CORSEC/X/2024, Decree of the Board of Commissioners Number: 22 Oktober 2024
The information referred to above has been published on the Company's Website at nature www.cpp.co.id22
Oktober 2024
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 : 50191808, www.cpp.co.id
Sender Name Dominica Kirana Haning
Function Corporate Secretary
Date and Time 22-10-2024 15:01
Attachment 1. 20242210 - SK Dekom Pengangkatan Komite Audit.pdf
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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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
unresolved
org
Kirana Haning
p.1 ×2
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'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-22',
'name': 'Wiwiek Winarta',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-22',
'name': 'Hendra Nur Salman',
'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': '03/CPP/OJKIDX/CORSEC/X/2024',
'positions': [{'is_independent': False,
'name': 'Sia Leng Ho',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-10-22'},
{'is_independent': False,
'name': 'Hendra Nur Salman',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-22'},
{'is_independent': False,
'name': 'Tan Kiat Heng',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-10-22'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}