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20230711_IGAR_Laporan Informasi dan Fakta Material_31340577_lamp2.pdf
Board change Needs review IGARSource file signed link, expires in 15 minutes
Extracted text 1
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PA PT. Champion Pacific Indonesia Tbk Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia Phone 62-21 8840040 Fax. t62-21 8840040, t62-21 8841545 Email : corporate@champion.co.id PT Champion Pacific Indonesia Tbk No. : 059/CPI/DIR/VI1/2023 Bekasi, July 1152023 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Telepon : (021) 3858001 Up. Kepala Eksekutif Pengawas Pasar Modal Commissioner Candidate PT Champion Pacific Indonesia Tbk Sincerely, Complementing our letter No. 058/CPI/DIR/VII/2023 that we notifying the resignation of one Commissioners of PT Champion Pacific Indonesia Tbk namely Mr. Junichiro Takahashi. We already attach his Resignation Letter. We would like to inform and attached a Curriculum Vitae of his replacement candidate on behalf of Mr. Yoishi Shirata who is planned to become the Board of Commissioners of PT Champion Pacific Indonesia Tbk whose appointment will be carried out at the Extraordinary General Meeting of Shareholders. Thank you for your attention Hormat kami, PT. Champion Pacific Indonesia Tbk Antonius Muhartoyo President Director
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13 Sep 2026 17:40
no e-reporting cover - issuer taken from the announcement
Raw output
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