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Page 1
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No Surat 169/CPI/DIR/XI/2023
Nama Perusahaan Champion Pacific Indonesia Tbk
Kode Emiten IGAR
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 164/CPI/DIR/XI/2023 , Tanggal 08 November 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 15 Desember 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Meeting PT Champion Pacific
diumumkan dan sesuai iklan) Indonesia Tbk Jl. Raya Sultan Agung Km
28,5 Bekasi Barat 17133
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 November 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pembelian Kembali Saham Perusahaan
Terbuka (Buyback)
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
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 23-11-2023 07:20
Page 2
Lampiran 1. 6. 2023 CPI - Pemanggilan RUPSLB (Bilingual).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. 169/CPI/DIR/XI/2023
Issuer Name Champion Pacific Indonesia Tbk
Issuer Code IGAR
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 164/CPI/DIR/XI/2023 , dated 08 November 2023
,the Issuer has announced for AGM on
Day/Date/Time : 15 December 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Ruang Meeting PT Champion Pacific
Indonesia Tbk Jl. Raya Sultan Agung Km
28,5 Bekasi Barat 17133
Recording date of Shareholders which are entitled to : 22 November 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Public Company's Shares buyback
Other Information:
Thus to be informed accordingly.
Respectfully,
Champion Pacific Indonesia Tbk
IGAR Approver
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 23-11-2023 07:20
Page 4
Attachment 1. 6. 2023 CPI - Pemanggilan RUPSLB (Bilingual).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
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