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20260928_ENAK_Perubahan Pengurus_32161404_lamp1.pdf
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No. Ref : 067/CORPSEC/Sep/2026 Jakarta, 28 September 2026
Lampiran : 1 (satu) Dokumen
Kepada Yth. :
Kelpada Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo – Departemen Keuangan RI
Jl. Lampangan Banteng Timur No. 2-4
Jakarta Pusat 10710
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia
Jl. Jend Sudirman Kav. 52-53
Jakarta, 12190
u.p. : Bapak Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2
Perihal : Informasi Perubahan Pengurus Subject : Information on Changes in the
PT Champ Resto Indonesia Tbk Management of PT Champ Resto
(“Perseroan”) Indonesia Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Sehubungan dengan telah dilaksanakannya Following the convening of the Extraordinary
Rapat Umum Pemegang Saham Luar Biasa General Meeting of Shareholders (“EGMS”) of the
(“RUPSLB”) Perseroan pada tanggal 2 Company on 2 September 2026, with the agenda
September 2026 dengan agenda perubahan concerning the changes to the composition of the
susunan Dewan Komisaris dan Direksi Company’s Board of Commissioners and Board of
Perseroan, perubahan tersebut telah Directors, such changes have been recorded in
dinyatakan dalam Akta nomor 13 tanggal 2 Deed No. 13 dated 2 September 2026, drawn up
September 2026 yang dibuat di hadapan Aulia before Aulia Taufani, S.H., Notary. The
Taufani , SH, yang pemberitahuan perubahan notification of the amendment to the Company’s
anggaran dasarnya telah diterima dan dicatat Articles of Association has been received and
di dalam Sistem Administrasi Badan Hukum recorded in the Legal Entity Administration System
Kementerian Hukum dan Hak Asasi Manusia of the Ministry of Law and Human Rights of the
Republik Indonesia pada tanggal 25 September Republic of Indonesia on 25 September 2026 under
2026 Nomor AHU-AH.01.09-0409322. No. AHU-AH.01.09-0409322.
Dengan ini kami informasikan, perubahan We hereby inform you that the changes to the
susunan anggota Dewan Komisaris dan Direksi composition of the members of the Company’s
Perseroan yang telah tercatat secara sah Board of Commissioners and Board of Directors,
dalam Sistem Administrasi Badan Hukum which have been duly recorded in the Legal Entity
Kementerian Hukum dan Hak Asasi Manusia Administration System of the Ministry of Law and
Republik Indonesia adalah sebagai berikut: Human Rights of the Republic of Indonesia, are as
follows:
Nama Pengurus Saat Jabatan/ Position Nama Pengurus Jabatan/Position
ini (Direksi)/ Current Sebelumnya
Board of Directors (Direksi)/ Previous
Board of Directors
Ridwan Budijono Direktur Utama/ President Ridwan Budijono Direktur Utama/
Director President Director
Hendrik Alexander Wakil Direktur Utama/CEO Hendrik Alexander Direktur/ Director
Wanggur Mboi Vice President Wanggur Mboi
Director/CEO
Sjariful Haq Direktur/ Director Christopher Supit Direktur/Director
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Nama Pengurus Saat Jabatan/ Position Nama Pengurus Jabatan/Position
ini (Dewan Komisaris)/ Sebelumnya (Dewan
Current Board of Komisaris)/ Previous
Commissioners Board of
Commissioners
Christian Sugiarto Komisaris Utama/ Christian Sugiarto Komisaris Utama/
President President
Commissioner Commissioner
M. Noor Rachman Komisaris Independen/ Agustina Supriyani Komisaris
Soejoeti Independent Kardono Independen/
Commissioner Independent
Commissioner
Dr. Suwarno Komisaris Independen/ Bambang Ismawan Komisaris
S.I.P.,M.Sc Independent Independen/
Commissioner Independent
Commissioner
Drs. Mohammad Noor Komisaris
Rachman Soejoeti Independen/
Independent
Commissioner
Sjariful Haq Komisaris/
Commissioner
Sebagai pelengkap atas penyampaian As a supplement to the foregoing information,
informasi tersebut, bersama ini kami please find enclosed the Deed of Statement of
sampaikan Akta Pernyataan Keputusan Rapat Resolutions of the Meeting No. 13 dated 2
Nomor 13 tanggal 2 September 2026 yang September 2026, drawn up before Aulia Taufani,
dibuat oleh Notaris Aulia Taufani, S.H dan S.H., Notary, and the Receipt of Notification of
Surat Penerimaan Pemberitahuan Perubahan Amendment to the Company’s Data No. AHU-
Data Perseroan Nomor AHU-AH.01.09-0409322 AH.01.09-0409322 dated 25 September 2026.
tanggal 25 September 2026.
Demikian kami sampaikan, atas perhatian Thus, we convey this information. Thank you for
serta kerjasamanya kami ucapkan terima your attention and cooperation.
kasih.
Hormat kami/ Sincerely
PT CHAMP RESTO INDONESIA Tbk
RIDWAN BUDIJONO
Direktur Utama/ Sekertaris Perusahaan
President Director/ Corporate Secretary
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no e-reporting cover - issuer taken from the announcement; missing: changes
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Champ Resto Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Informasi Perubahan Pengurus Subject : Information on Changes in '
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