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20241002_CPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31731166.pdf
Board change Parsed CPROSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 001/SUKetDireksi/CPP/X/2024-CS
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 0
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 02
Oktober 2024 Sebagai berikut :
Jenis Baru Lama
Nama Dominica Kirana Haning Armand Ardika
Alamat PT Central Proteina Prima Tbk., PT. Central Proteinaprima Tbk.,
Treasury Tower Lt. 56, District 8 Wisma GKBI, Lt. 19, Jalan
Lot. 28, Jl. Jend. Sudirman Kav. Jendral Sudirman no. 28, Jakarta
52-53, Senayan, Kebayoran 10210, Indonesia
Baru, Jakarta 12190
Telp +622150191788 +622157851788
Fax - +622157851808
Hp +628562200182 +6289636009950
E-mail investor.relations@cpp.co.id armand.ardika@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
Informasi Lain
Dasar hukum penunjukkan No. 001/SUKet Direksi/CPP/X/2024-CS tanggal 2 Oktober 2024 Informasi sebagaimana di
atas telah dimuat dalam situs web Perseroan di alamat www.cpp.co.id tanggal 2 Oktober 2024
Demikian untuk diketahui.
Hormat Kami,
Central Proteina Prima Tbk
Armand Ardika
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
Page 2
Nama Pengirim Armand Ardika
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2024 14:55
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. 001/SUKetDireksi/CPP/X/2024-CS
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attachment 0
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 02 October 2024 as follows:
Information New Old
Name Dominica Kirana Haning Armand Ardika
Address PT Central Proteina Prima Tbk., PT. Central Proteinaprima Tbk.,
Treasury Tower Lt. 56, District 8 Wisma GKBI, Lt. 19, Jalan
Lot. 28, Jl. Jend. Sudirman Kav. Jendral Sudirman no. 28, Jakarta
52-53, Senayan, Kebayoran 10210, Indonesia
Baru, Jakarta 12190
Phone Number +622150191788 +622157851788
Fax - +622157851808
Hp +628562200182 +6289636009950
E-mail investor.relations@cpp.co.id armand.ardika@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
Other Information:
The appointment is made based on BOD Decree No. 001/SUKet Direksi/CPP/X/2024-CS dated 2 October 2024 The
information as stated above has been uploaded to the Company's website www.cpp.co.id on 2 October 2024
Thus to be informed accordingly.
Respectfully,
Central Proteina Prima Tbk
Armand Ardika
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
Page 4
Sender Name Armand Ardika
Function Corporate Secretary
Date and Time 02-10-2024 14:55
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
Central Proteinaprima Tbk.
p.1 ×4
Extraction attempts how the parser did, and what it refused
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Raw output
{'announced_date': '2024-10-02',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-10-02',
'name': 'Armand Ardika',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-10-02',
'name': 'Dominica Kirana Haning',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'informasi_lain': 'Dasar hukum penunjukkan No. 001/SUKet '
'Direksi/CPP/X/2024-CS tanggal 2 Oktober 2024 Informasi '
'sebagaimana di atas telah dimuat dalam situs web Perseroan '
'di alamat www.cpp.co.id tanggal 2 Oktober 2024',
'issuer_name': 'Central Proteina Prima Tbk',
'issuer_ticker': 'CPRO',
'letter_number': '001/SUKetDireksi/CPP/X/2024-CS',
'positions': [{'is_independent': False,
'name': 'Dominica Kirana Haning',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2024-10-02'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}