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20260427_CPRO_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32074032.pdf

Board change Text extracted CPRO

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Page 1
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 Nomor Surat                           14/CPP/OJK-IDX/CORSEC/IV/2026

 Nama Perusahaan                       Central Proteina Prima Tbk

 Kode Emiten                           CPRO

 Lampiran                              1

 Perihal                               Perubahan Internal Audit

Perubahan Internal Audit

Bersama ini kami sampaikan pemberitahuan Perubahan Internal Audit Perseroan yang efektif pada 01 Mei 2026
Sebagai Berikut :

           Nama Ketua Unit Internal Audit Baru                    Nama Ketua Unit Internal Audit Lama

                     Welliam Partono                                        Ilphin Wunardi



 Demikian untuk diketahui.


 Hormat Kami,
 Central Proteina Prima Tbk




 Farah Reza Praditya

 Corporate Secretary




 Central Proteina Prima Tbk
 Treasury Tower Floor 8, District 8, JL Jendral Sudirman Kav 52-53, SCBD, Jakarta
 Telepon : 50191788, Fax : 50191788, www.cpp.co.id



 Nama Pengirim                         Farah Reza Praditya

 Jabatan                               Corporate Secretary
 Tanggal dan Waktu                     30-04-2026 09:32

 Lampiran                              1. Perubahan Internal Audit.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 2
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 Letter / Announcement No.                14/CPP/OJK-IDX/CORSEC/IV/2026

 Issuer Name                              Central Proteina Prima Tbk

 Issuer Code                              CPRO

 Attachment                               1

 Subject                                  Change Internal Audit


Changes of Internal Audit

Herewith we announce a Change of Internal Audit effective on 01 May 2026 as follows :



    Chairman of the New Internal Audit Unit Name                  Chairman of the Old Internal Audit Unit Name

                        Welliam Partono                                          Ilphin Wunardi



Thus to be informed accordingly.


 Respectfully,
 Central Proteina Prima Tbk




 Farah Reza Praditya

 Corporate Secretary




 Central Proteina Prima Tbk
 Treasury Tower Floor 8, District 8, JL Jendral Sudirman Kav 52-53, SCBD, Jakarta
 Phone : 50191788, Fax : 50191788, www.cpp.co.id



 Sender Name                              Farah Reza Praditya

 Function                                 Corporate Secretary

 Date and Time                            30-04-2026 09:32

 Attachment                               1. Perubahan Internal Audit.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.

File

File Open PDF
Source IDX
Size0.01 MB
Published30 Apr 2026
Pages2
Characters3,027
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org Central Proteina Prima Tbk · Nama Perusahaan p.1 ×18
linked person Farah Reza Praditya · Corporate Secretary p.1 ×5
unresolved org Reza Praditya p.1 ×2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 284 ms 12 Sep 2026 22:28
Raw output
{'announced_date': '2026-04-30',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-05-01',
              'name': 'Ilphin Wunardi',
              'position_after': '',
              'position_before': 'OTHER',
              'position_raw': 'Internal Audit',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-05-01',
              'name': 'Welliam Partono',
              'position_after': 'OTHER',
              'position_before': '',
              'position_raw': 'Internal Audit',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'Central Proteina Prima Tbk',
 'issuer_ticker': 'CPRO',
 'letter_number': '14/CPP/OJK-IDX/CORSEC/IV/2026',
 'positions': [{'is_independent': False,
                'name': 'Welliam Partono',
                'role': 'OTHER',
                'role_raw': 'Internal Audit',
                'started_at': '2026-05-01'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Internal Audit'}
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