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Nomor Surat 033/CPP-JKT/CS/24
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 21 Juni 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.cpp.co.id/investor-relations/general-meeting-of-shareholders pada tanggal 30 Mei 2024
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 7 Laki-Laki.
Jajaran Level Senior Manajemen = 0 Perempuan : 11 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 15 jam.
Daur Ulang Sampah 1 %.
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
Nama Pengirim Armand Ardika
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 23:46
Lampiran 1. CPRO_2023.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.
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Letter / Announcement No. 033/CPP-JKT/CS/24
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 21 June 2024
The information referred above has been published on the Company’s website https://www.cpp.co.id/investor-
relations/general-meeting-of-shareholders at 30 May 2024
Composition Ratio:
Board of Directors = 0 Woman : 7 Man.
Senior Management Level = 0 Woman : 11 Man.
Recycle 1%.
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
Sender Name Armand Ardika
Function Corporate Secretary
Date and Time 30-04-2024 23:46
Attachment 1. CPRO_2023.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.
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