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20231219_IGAR_Ringkasan Risalah//Risalah RUPS_31560705_lamp1.pdf
RUPS minutes Needs review IGARSource file signed link, expires in 15 minutes
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& PT. Champion Pacific Indonesia Tbk. Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia Phone 462-21 8840040 Fax 462-21 8840040, 62-21 8841545 E mail : corporate @champion.co.id 'PT Champion Pacific Indonesia Tbk. No. : 174/CPI/DIR/XII/2023 Bekasi, December 19", 2023 Dear : Otoritas Jasa Keuangan Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Telepon : (021) 3858001 Up. Kepala Eksekutif Pengawas Pasar Modal Subject : Submission of Minutes of Extraordinary General Meeting of Shareholders Results Yours faithfully, PT CHAMPION PACIFIC INDONESIA Tbk, domiciled in Bekasi City (hereinafter referred to as the Company) has held : - The Extraordinary General Meeting of Shareholders, at : Day/date : Friday, December 15'", 2023. Tempat : Meeting room PT Champion Pacific Indonesia Tbk, Jalan Raya Sultan Agung Kilometer 28,5 Bekasi Barat Time 1 10.15-10.30 am Agenda - Approval for the buyback of shares issued by the Company in accordance with OJK Regulation No. 30/POJK.04/2017 of 2017 on Buyback of Shares Issued by Public Companies. (hereinafter referred to as Meeting). Attendance of the Company's Directors and Board of Commissioners: Members of the Board of Directors present at the Meeting: President Director : Mr. ANTONIUS MUHARTOYO Director : Mr. MASANOBU OJIMA Director : Mr. HIROAKI EMOTO Director : Mrs. VERA SUTIDJAN Members of the Board of Commissioners present at the Meeting: Independent Commissioner : Mrs. DYAH SULISTYANDHARI Chairperson : The meeting was chaired by Mrs. DYAH SULISTYANDHARI, as the Independent Commissioner of the Company. -Presence of Shareholders : -The Meeting has been attended by shareholders and power of attorney of shareholders and power of attorney of shareholders representing 772.396.921 shares or 80,01Y5 from 965.331.900 shares which represents all shares with valid voting rights that have been issued
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Phone 62-21 8840040 Fax 462-21 8840040: 62-21 8841545 E mail : corporate @champion.co.id Rw PT. Champion Pacific Indonesia Tbk. & Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia PT Champion Pacific Indonesia Tbi. by the Company (after deducting the number of shares that have been repurchased by the Company). Submitting Ouestions and/or Opinions : - Shareholders and shareholders attorneys are given the opportunity to ask guestions and/or opinions for each agenda, but none of the shareholders and their proxies raised guestion and/or opinion. Decision Making Mechanism: - Decision making of all agenda is based on deliberation to reash consensus, in the event that deliberation to reach consensus is not reached, decision making is carried out by voting. Hasil Pemungutan Suara : -There were no shareholders and shareholder proxies present at the Meeting who voted against, -There were no shareholders and shareholder proxies present at the Meeting who voted blank/abstained, -AII shareholders or shareholder proxies present at the Meeting voted in favor, -So that the decision is approved by the Meeting by deliberation to reach a consensus. Meeting Decision: a. Approved the share buyback issued by the Company, with a maximum fund allocation of IDR 22,635,000,000.00 (twenty two billion six hundred thirty five million Rupiah) to purchase a maximum of 50,000,000 (fifty million) shares of 5.14Y6 (five point fourteen percent) of all issued and fully paid-up capital in the Company, including share buyback transaction costs, and broker commissions, as well as other costs related to the share buyback, taking into account statutory regulations and applicable regulations in the Capital Market, as announced in : - Disclosure of Information to Shareholders pf PT Champion Pacific Indonesia Tbk Regarding the Company's share buyback plan (buyback) in accordance with Financial Services Authority Regulation number 30/POJK.04/2017, via the Indonesian Stock Exchange (“BEI”) website and the Company's website on November 8" 2023, b. Approved the granting of authority and power to the Company's Directors to carry out any and all necessary actions in connection with the decision in accordance with the laws and regulations in force in the Capital Market, including but not limited to : i. Determine the buyback price for shares issued by the Company, ii. Determine the transfer price for the shares that have been repurchased. Thus we submit the letter of the result of the Extraordinary General Meeting of Shareholders, thank you for your attention and cooperation. Best Regards, : PT. CHAMPION PACIFIC INDONESIA Tbk Antonitis Muhdrtoyo President Director
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Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'OTHER'}