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20231219_IGAR_Ringkasan Risalah//Risalah RUPS_31560705.pdf
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Nomor Surat 174/CPI/DIR/XII/2023
Nama Perusahaan Champion Pacific Indonesia Tbk
Kode Emiten IGAR
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 169/CPI/DIR/XI/2023 tanggal 23 November 2023, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 15 Desember 2023,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
772.396.921 saham atau 80,01% 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
Pembelian Kembali
Ya 100% 772.396. 100% 0 0% 0 0% Setuju
Saham Perusahaan
921
Terbuka (Buyback)
Hasil Keputusan Terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak ANTONIUS DIREKTUR 29 Juni 2020 29 Juni 2025 1
MUHARTOYO UTAMA
Bapak MASANOBU DIREKTUR 14 Juni 2022 29 Juni 2025 1
OJIMA
Bapak YO KUBOTA DIREKTUR 16 Desember 2020 29 Juni 2025 1
Bapak HIROAKI EMOTO DIREKTUR 14 Juni 2022 29 Juni 2025 1
Ibu VERA SUTIDJAN DIREKTUR 29 Juni 2020 29 Juni 2025 1 X
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak BUDI DHARMA KOMISARIS 29 Juni 2020 29 Juni 2025 1
WREKSOATMODJ UTAMA
O
Bapak YOICHI SHIRATA KOMISARIS 12 September 2023 29 Juni 2025 1
Ibu DYAH KOMISARIS 29 Juni 2020 29 Juni 2025 1
X
SULISTYANDHARI
Demikian untuk diketahui.
Hormat Kami,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
Page 2
Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Telepon : 021-8840040; 021-8841088, Fax : 021-8841545; 021-8840040, 0
Nama Pengirim IGAR Approver
Jabatan Approver
Tanggal dan Waktu 19-12-2023 10:54
Lampiran 1. 3. 2023 S Lapor Ringkasan RUPSLB.pdf
2. 3. 2023 S Lapor Ringkasan RUPSLB Eng.pdf
3. 3. igar_covernote_rupslb_15des2023.pdf
Dokumen ini merupakan dokumen resmi Champion Pacific Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Champion Pacific Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 174/CPI/DIR/XII/2023
Issuer Name Champion Pacific Indonesia Tbk
Issuer Code IGAR
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 169/CPI/DIR/XI/2023 Date 23 November 2023, Listed companies giving report
of general meeting of shareholder’s result on 15 December 2023, 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
772.396.921 share of 80,01% 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
Pembelian Kembali
Ya 100% 772.396. 100% 0 0% 0 0% Setuju
Saham Perusahaan
921
Terbuka (Buyback)
Hasil Keputusan Attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak ANTONIUS PRESIDENT 29 June 2020 29 June 2025 1
MUHARTOYO DIRECTOR
Bapak MASANOBU DIRECTOR 14 June 2022 29 June 2025 1
OJIMA
Bapak YO KUBOTA DIRECTOR 16 December 2020 29 June 2025 1
Bapak HIROAKI EMOTO DIRECTOR 14 June 2022 29 June 2025 1
Ibu VERA SUTIDJAN DIRECTOR 29 June 2020 29 June 2025 1 X
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak BUDI DHARMA PRESIDENT 29 June 2020 29 June 2025 1
WREKSOATMODJ COMMISSIONER
O
Bapak YOICHI SHIRATA COMMISSIONER 12 September 2023 29 June 2025 1
Ibu DYAH COMMISSIONER 29 June 2020 29 June 2025 1
X
SULISTYANDHARI
Thus to be informed accordingly.
Respectfully,
Champion Pacific Indonesia Tbk
IGAR Approver
Page 4
Approver
Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Phone : 021-8840040; 021-8841088, Fax : 021-8841545; 021-8840040, 0
Sender Name IGAR Approver
Function Approver
Date and Time 19-12-2023 10:54
Attachment 1. 3. 2023 S Lapor Ringkasan RUPSLB.pdf
2. 3. 2023 S Lapor Ringkasan RUPSLB Eng.pdf
3. 3. igar_covernote_rupslb_15des2023.pdf
This is an official document of Champion Pacific Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Champion Pacific Indonesia Tbk is fully responsible for
the information contained within this document.
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Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '80.01',
'shares_present': '772396921'}