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20230711_IGAR_Laporan Informasi dan Fakta Material_31340577_lamp1.pdf

Board change Needs review IGAR

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Extracted text 1

Page 1 OCR 0.917
Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
Phone t62-21 8840040 Fax. #62-21 8840040, t62-21 8841545

(PT.champion Pacific Indonesia Tok: Email : corporate@champion.co.id

i? PT. Champion Pacific Indonesia Tbk
.

No. : 059/CPI/DIR/VII/2023 Bekasi, 11 Juli 2023

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Telepon : (021) 3858001

Up. Kepala Eksekutif Pengawas Pasar Modal

Perihal: Calon Komisaris
PT Champion Pacific Indonesia Tbk

Dengan hormat,

Melengkapi surat kami No. 58/CPI/DIR/VII/2023 adanya pengunduran diri 1 (satu) orang Komisaris PT
Champion Pacific Indonesia Tbk yaitu Bapak Junichiro Takahashi dan yang telah kami lampirkan Surat
Pengunduran Diri beliau.

Kami menginginformasikan dan melampirkan Curriculum Vitae calon pengganti beliau atas nama : Bapak
Yoishi Shirata yang rencananya akan masuk kedalam jajaran Komisaris PT Champion Pacific Indonesia
yang penunjukannya akan dilaksanakan pada saat Rapat Umum Pemegang Saham Tahunan.

Demikian kami sampaikan, terima kasih atas perhatiannya.

Hormat kami,
PT. Champion Pacific Indonesia Tbk

Antonius Muhartoyo
Direktur Utama

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Source IDX
Size0.24 MB
Published11 Jul 2023
Pages1
Characters1,161
Text sourceOCR
OCR confidence0.917

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

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Rule parser Needs review confidence 0.100 88 ms 13 Sep 2026 17:40

no e-reporting cover - issuer taken from the announcement

Raw output
{'announced_date': '2023-07-11',
 'changes': [],
 'event_date': None,
 'issuer_name': 'PT Champion Pacific Indonesia Tbk',
 'issuer_ticker': '',
 'letter_number': '',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Calon Komisaris'}
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