20260505_CPRO_Pengumuman RUPS_32077520_lamp1.pdf

           PENGUMUMAN KEPADA
          PARA PEMEGANG SAHAM                            ANNOUNCEMENT TO SHAREHOLDERS
      PT CENTRAL PROTEINA PRIMA TBK                       PT CENTRAL PROTEINA PRIMA TBK

Direksi PT Central Proteina Prima Tbk               The Board of Directors of PT Central Proteina Prima
(“Perseroan”) dengan ini mengumumkan kepada         Tbk (the “Company”) hereby announces to the
para Pemegang Saham bahwa Rapat Umum                Shareholders that Company’s Annual General
Pemegang Saham Tahunan Perseroan (“Rapat”)          Meeting of Shareholders (the “Meeting”) will be
akan diselenggarakan pada hari Senin, tanggal 15    held on Monday, June 15, 2026, at 13:30 WIB, at
Juni 2026, Pukul 13.30 WIB, bertempat di Ballrom    Ballroom Puri Gardenia, Puri Matari 1 Building, Jl.
Puri Gardenia, Gedung Puri Matari 1, Jl. H.R.       H.R. Rasuna Said Kav. H1-H2, Karet Subdistrict,
Rasuna Said Kav. H1-H2, Kelurahan Karet,            Setiabudi District, South Jakarta City, Special
Kecamatan Setiabudi, Kota Jakarta Selatan,          Capital Region of Jakarta 12920, conducted
Daerah Khusus Ibukota Jakarta 12920 secara fisik    physically (in limited capacity) and electronically.
(terbatas) dan elektronik.

Sesuai dengan Anggaran Dasar Perseroan,             In accordance with the Company’s Articles of
pemanggilan Rapat akan diumumkan melalui situs      Association, the invitation to the Meeting will be
web Perseroan, situs web PT Bursa Efek Indonesia,   announced through the Company’s website, the
dan situs web PT Kustodian Sentral Efek Indonesia   website of PT Bursa Efek Indonesia, and the
pada hari Jumat, 22 Mei 2026.                       website of PT Kustodian Sentral Efek Indonesia on
                                                    Friday, May 22, 2026.

Yang berhak hadir atau diwakili dalam Rapat         Those entitled to attend or be represented at the
adalah para Pemegang Saham Perseroan yang           Meeting are the Shareholders of the Company
namanya tercatat dengan sah dalam Daftar            whose names are duly registered in the Company’s
Pemegang Saham Perseroan pada hari Kamis, 21        Register of Shareholders as of Thursday, May 21,
Mei 2026 sampai dengan pukul 16.00 WIB.             2026 at 16:00 WIB.

Setiap usulan para Pemegang Saham Perseroan         Any proposal from the Company’s Shareholders
akan dimasukkan dalam acara Rapat jika              will be included in the Meeting agenda if it meets
memenuhi persyaratan yang tercantum pada            the requirements as stipulated in Article 11 of the
ketentuan Pasal 11 Anggaran Dasar Perseroan,        Company’s Articles of Association, and it must
harus sudah diterima oleh Direksi Perseroan         have been received by the Board of Directors of the
sekurang-kurangnya 7 (tujuh) hari sebelum           Company no later than 7 (seven) days prior to the
pemanggilan Rapat yaitu hari Jumat, tanggal 15      Meeting convocation, Friday, May 15, 2026.
Mei 2026.

               Jakarta, 7 Mei 2026                                Jakarta, May 7th, 2026
           Direksi Jakarta Perseroan                               Board of Directors