Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat 077/CPI/DIR/VIII/2023
Nama Perusahaan Champion Pacific Indonesia Tbk
Kode Emiten IGAR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 076/CPI/DIR/VIII/2023 , Tanggal 04 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 September 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Champion Pacific Indonesia Tbk Jl Raya
diumumkan dan sesuai iklan) Sultan Agung KM 28,5 Bekasi Barat 17133
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 18 Agustus 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
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 21-08-2023 08:42
Page 2
Lampiran 1. 6. 2023 PEMANGGILAN RUPSTLB CPI 120923.pdf
2. 6. 2023 PEMANGGILAN RUPSTLB CPI English.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
Go To Indonesian Page
Letter / Announcement No. 077/CPI/DIR/VIII/2023
Issuer Name Champion Pacific Indonesia Tbk
Issuer Code IGAR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 076/CPI/DIR/VIII/2023 , dated 04 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 12 September 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Champion Pacific Indonesia Tbk Jl Raya
Sultan Agung KM 28,5 Bekasi Barat 17133
Recording date of Shareholders which are entitled to : 18 August 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
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 21-08-2023 08:42
Page 4
Attachment 1. 6. 2023 PEMANGGILAN RUPSTLB CPI 120923.pdf
2. 6. 2023 PEMANGGILAN RUPSTLB CPI English.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
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.