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20240322_CPRO_Ringkasan Risalah//Risalah RUPS_31609016.pdf
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Page 1
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Nomor Surat 021/CPP-JKT/CS/24
Nama Perusahaan Central Proteina Prima Tbk
Kode Emiten CPRO
Lampiran 1
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 018/CPP-JKT/CS/24 tanggal 28 Februari 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 21 Maret 2024, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
42.204.125.283 saham atau 70,84% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 70,84% 42.199.3 99,99% 200 0% 4.780.00 0,01% Setuju
Kembali / Perubahan
45.083 0
Susunan Dewan
Komisaris
Hasil Keputusan Cover note hasil RUPSLB terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Hendri Laiman DIREKTUR 17 November 2020 17 November 2025 2
UTAMA
Bapak Paulius Juta WAKIL DIREKTUR 20 Juli 2022 20 Juli 2027 1
UTAMA
Bapak Arman Zakaria DIREKTUR 17 November 2020 17 November 2025 1
Diah
Bapak Fredy Robin DIREKTUR 17 November 2020 17 November 2025 3
Sumendap
Bapak Indra Sakti WAKIL DIREKTUR 27 Juni 2023 27 Juni 2028 1
UTAMA
Bapak Adji Pramono DIREKTUR 20 Juli 2022 20 Juli 2027 1
Bapak Jimmy Joeng WAKIL DIREKTUR 27 Juni 2023 27 Juni 2028 1
UTAMA
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Hardian KOMISARIS 17 November 2020 27 Juni 2026 1
Purawimala UTAMA
Widjonarko
Bapak Sia Leng Ho KOMISARIS 27 Juni 2023 27 Juni 2026 1 X
Bapak Toto Winanto KOMISARIS 17 November 2020 27 Juni 2026 2 X
Bapak Franciscus Affandy WAKIL 17 November 2020 27 Juni 2026 4
KOMISARIS
UTAMA
Demikian untuk diketahui.
Page 2
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 22-03-2024 18:54
Lampiran 1. CN_RUPSLB_CPRO.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.
Page 3
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Letter / Announcement No. 021/CPP-JKT/CS/24
Issuer Name Central Proteina Prima Tbk
Issuer Code CPRO
Attachment 1
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 018/CPP-JKT/CS/24 Date 28 February 2024, Listed companies giving report
of general meeting of shareholder’s result on 21 March 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
42.204.125.283 share of 70,84% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 70,84% 42.199.3 99,99% 200 0% 4.780.00 0,01% Setuju
Kembali / Perubahan
45.083 0
Susunan Dewan
Komisaris
Hasil Keputusan The EGM accepts the resignation of Mr. Christopher Michael Nacson and Mr. Tobias Damek
as Commissioners of the Company. Further information is available from the notary's cover
note attached.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Hendri Laiman PRESIDENT 17 November 2020 17 November 2025 2
DIRECTOR
Bapak Paulius Juta VICE PRESIDENT 20 July 2022 20 July 2027 1
Bapak Arman Zakaria DIRECTOR 17 November 2020 17 November 2025 1
Diah
Bapak Fredy Robin DIRECTOR 17 November 2020 17 November 2025 3
Sumendap
Bapak Indra Sakti VICE PRESIDENT 27 June 2023 27 June 2028 1
Bapak Adji Pramono DIRECTOR 20 July 2022 20 July 2027 1
Bapak Jimmy Joeng VICE PRESIDENT 27 June 2023 27 June 2028 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Hardian PRESIDENT 17 November 2020 27 June 2026 1
Purawimala COMMISSIONER
Widjonarko
Bapak Sia Leng Ho COMMISSIONER 27 June 2023 27 June 2026 1 X
Bapak Toto Winanto COMMISSIONER 17 November 2020 27 June 2026 2 X
Bapak Franciscus Affandy DEPUTY 17 November 2020 27 June 2026 4
COMMISSIONER
Thus to be informed accordingly.
Page 4
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 22-03-2024 18:54
Attachment 1. CN_RUPSLB_CPRO.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.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Arman Zakaria
· DIREKTUR
p.1
unresolved
person
Fredy Robin
· DIREKTUR
p.1
unresolved
person
Adji Pramono
· DIREKTUR
p.1
unresolved
person
Hardian
· KOMISARIS
p.1
unresolved
person
Toto Winanto
· KOMISARIS
p.1
unresolved
person
Christopher Michael Nacson
p.3
unresolved
person
Tobias Damek
· Commissioner
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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Needs review
confidence 0.444
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12 Sep 2026 23:05
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '70.84',
'shares_present': '42204125283'}