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20251024_ENAK_Pemanggilan RUPS_31979575_lamp1.pdf

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Page 1 
               PEMANGGILAN                                                    NOTICE OF
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                           EXTRAORDINARY GENERAL MEETING OF
      PT CHAMP RESTO INDONESIA TBK                                         SHAREHOLDERS
              (“PERSEROAN”)                                         PT CHAMP RESTO INDONESIA Tbk
                                                                            (“COMPANY”)

Direksi PT Champ Resto Indonesia Tbk yang                  The Board of Directors of PT Champ Resto Indonesia Tbk,
berkedudukan di Jakarta Selatan, dengan ini mengundang     domiciled in South Jakarta, hereby invites the Shareholders
para Pemegang Saham Perseroan untuk menghadiri             to attend the Company’s Extraordinary General Meeting of
Rapat Umum Pemegang Saham Luar Biasa (“Rapat”),            Shareholders (“Meeting”), which will be held both physical
yang akan diselenggarakan secara fisik dan elektronik      and electronic on:
pada:
Hari/Tanggal   :   Rabu, 12 November 2025                  Day/Date      :    Wednesday, 12 November 2025
Waktu          :   09:00 WIB s/d selesai                   Time          :    09:00 WIB until finish
Tempat         :   Ruang Anggrek, North Tower, Lantai      Location      :    Anggrek Room, North Tower,3A Floor,
                   3A.                                                        Sampoerna Strategic Square
                   Sampoerna Strategic Square                                 Jl. Jendral Sudirman No. 45-46,Karet
                   Jl. Jendral Sudirman No. 45-46,Karet                       Semanggi, Setiabudi, Jakarta Selatan
                   Semanggi, Setiabudi, Jakarta Selatan
• Kehadiran secara elektronik:                             • Electronic attendance:
  Menggunakan eASY.KSEI yang disediakan oleh KSEI            Using the through eASY.KSEI provided by KSEI
  (melalui web: https://akses.ksei.co.id).                   (through website: https://akses.ksei.co.id).
• Kehadiran secara fisik:                                  • Physical attendance:
  Pendaftaran kehadiran fisik dapat dilakukan melalui        Registration of physical attendance shall be conducted
  link pendaftaran yang diinformasikan dalam panggilan       by registration link as informed hereunder.
  ini.
Mekanisme Rapat tersebut sesuai ketentuan Peraturan        The mechanism of meeting is according to the Financial
Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang         Service Authority Regulation no. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum Pemegang            concerning Planning and Implementation of the General
Saham Perusahaan Terbuka (“POJK No. 15/2020”) dan          Meeting of Shareholders of Public Companies (“FSA
Peraturan    Otoritas  Jasa    Keuangan     Nomor          15/2020”) and Financial Service Authority Regulation No.
16/POJK.04/2020 tentang Pelaksanaan Rapat Umum             16/POJK.04/2020 regarding the Implementation of General
Pemegang Saham Perusahaan Terbuka Secara Elektronik        Meeting of Shareholders of Public Companies
(“POJK No. 16/2020”).                                      Electronically (“FSA 16/2020).
Pemanggilan ini merupakan undangan resmi bagi para         This Notice shall serve as the official invitation to the
Pemegang Saham Perseroan. Direksi Perseroan tidak          Shareholders of the Company. The Board of Directors of
mengirimkan undangan secara terpisah kepada para           the Company does not issue separate invitations to
Pemegang Saham Perseroan.                                  individual Shareholders.
Sesuai Pengumuman Rapat yang kami sampaikan kepada         In accordance to the Meeting Announcement to the
para Pemegang Saham Perseroan pada tanggal 6 Oktober       Shareholders on 6th October 2025, the Shareholders are
2025, yang berhak hadir atau diwakili dalam Rapat adalah   those whose name are listed in the Company’s Register of
Pemegang Saham yang namanya tercatat dalam Daftar          Shareholders are entitled to attend or be represented at the
Pemegang Saham (DPS) Perseroan pada hari Senin, 20         Meeting on Monday, 20th October 2025 at 16:00 WIB.
Oktober 2025 sampai dengan pukul 16:00 WIB.
Terlampir bersama panggilan Rapat, informasi mengenai :    Attached to the Notice of Meeting are the following
                                                           information:
   1. Mata Acara Rapat                                         1. The Agenda of the Meeting
   2. Ketentuan Umum Rapat                                     2. Provisions of the Meeting

                Jakarta, 21 Oktober 2025                                     Jakarta, 21st October 2025

         PT CHAMP RESTO INDONESIA TBK                                 PT CHAMP RESTO INDONESIA TBK

                        Direksi                                                  Board of Directors
Page 2 
                MATA ACARA                                                    AGENDA OF
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                            EXTRAORDINARY GENERAL MEETING OF
       PT CHAMP RESTO INDONESIA Tbk                                         SHAREHOLDERS
              (“PERSEROAN”)                                          PT CHAMP RESTO INDONESIA Tbk
                                                                             (“COMPANY”)


Mata Acara Rapat :                                          Agenda of the meeting:
Perubahan Susunan Pengurus Perseroan                        Change of management Composition of the Company

Penjelasan Singkat:                                         Brief description:
1. Mata acara Rapat tersebut dilaksanakan sesuai dengan     1. The agenda of Meeting is conducted in accordance with
   ketentuan Pasal 3 dan Pasal 23 Peraturan Otoritas Jasa      Regulation in Article 3 and Article 23 of the Financial
   Keuangan No. 33/POJK.04/2014 juncto Pasal 16 ayat 2         Services Authority of the Republic of Indonesia Number
   dan 19 ayat 2 Anggaran Dasar Perseroan bahwa                33/POJK.04/2014 juncto Article 16 paragraph 2 and 19
   anggota Dewan Komisaris dan Dewan Direksi diangkat          paragraph 2 of the Company's Articles of Association
   dan diberhentikan oleh Rapat Umum Pemegang Saham;           that the members of the Board of Commissioners and
                                                               the Board of Directors are appointed and discharged by
                                                               the General Meeting of Shareholders.
2. Rapat terkait perubahan susunan anggota Direksi dan      2. The meeting regarding changes in the composition of
   Dewan Komisaris Perseroan diselenggarakan atas              the Company's Board of Directors and Board of
   permintaan dari Barokah Melayu Foods PTE. LTD.              Commissioners will be conducted upon request from
   (“BMF”),   selaku    pemegang      saham    sebanyak        Barokah Melayu Foods PTE. LTD. ("BMF"), as the
   1.174.868.800 lembar saham (satu miliar seratus tujuh       shareholder of 1,174,868,800 shares (one billion one
   puluh empat juta delapan ratus enam puluh delapan ribu      hundred seventy four million eight hundred sixty eight
   delapan ratus lembar saham) atau setara dengan              eight hundred shares) or equivalent with 54.22% of the
   54,22% dari keseluruhan saham yang dikeluarkan pada         total issued shares of the Company
   Perseroan.
Page 3 
             KETENTUAN UMUM                                              GENERAL PROVISIONS OF
  RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                             EXTRAORDINARY GENERAL MEETING OF
       PT CHAMP RESTO INDONESIA Tbk                                          SHAREHOLDERS
              (“PERSEROAN”)                                           PT CHAMP RESTO INDONESIA Tbk
                                                                              (“COMPANY”)
1. Ketentuan Kehadiran Pemegang Saham dalam                   1. Provision of Shareholder Attendance in the
   Rapat:                                                        Meeting:
   a. hadir secara elektronik melalui eASY.KSEI,                 a. attend electronically via eASY.KSEI, through the
       dengan mekanisme:                                            following mechanism:
       (1) Pemegang                Saham           individu         1) Individual Shareholders of Indonesian
            berkewarganegaraan Indonesia:                                nationality:
             (i) memiliki Nomor Single Investor                          (i) possess a Single Investor Identification
                   Identification (Nomor SID). Infomasi                      Number (SID). Information regarding the
                   terkait Nomor SID dapat diperoleh                         SID may be obtained by contacting the
                   dengan menghubungi perusahaan efek                        securities company or custodian bank of
                   atau bank kustodian masing-masing                         the respective Shareholder; and
                   Pemegang Saham; dan
             (ii) melakukan registrasi / aktivasi akun                  (ii) complete the registration / activation of
                   AKSes.KSEI         melalui situs web                      AKSes.KSEI account through the website
                   https://akses.ksei.co.id.      Panduan                    https://akses.ksei.co.id. The Registration
                   Registrasi dapat diakses di situs web                     Guidelines can be accessed on the
                   Perseroan.                                                Company’s website.
       (2) Pemegang Saham asing (individu/badan                      2) Foreign Shareholders (individuals / legal
            usaha) dan badan usaha lokal, dapat hadir                   entities) and domestic legal entities may
            secara elektronik dengan terlebih dahulu                    attend electronically by first contacting their
            menghubungi         bank     custodian     atau             respective custodian bank or securities
            perusahaan efek masing-masing Pemegang                      company.
            Saham.
    b. hadir secara fisik dengan ketentuan bahwa                  b. attend in person, with the condition that the
       Perseroan membatasi jumlah kehadiran fisik                    Company limits the number of in-person
       Pemegang Saham atau Kuasanya sampai                           attendees, including Shareholders or their
       dengan 10 orang dengan mengisi formulir                       proxies, to a maximum of 10 persons, by
       pendaftaran           melalui       link     berikut          completing the registration form via the following
       https://bit.ly/RUPSLBENAK2025-II (first come                  link https://bit.ly/RUPSLBENAK2025-II (on a first-
       first serve basis) atau melalui scan barcode                  come, first-served basis) or by scanning the
       berikut :                                                     following barcode.




     c. diwakili kuasa oleh pihak lain, dapat dilakukan           c. represented by a proxy, may be done in
        dengan prosedur sebagaimana dalam angka (2)                  accordance with the procedure outlined in
        di bawah ini.                                                paragraph (2) below.

2. Prosedur Pemberian Kuasa:                                  2. Procedure for Granting Power of Attorney:
   a. Memberikan kuasa secara elektronik (“E-Proxy”)             a. Granting power of attorney electronically (“E-
       melalui fasilitas eASY.KSEI kepada:                          Proxy”) through the eASY.KSEI facility to:
       (1) pihak independen yang ditunjuk Perseroan                 (1) An independent party designated by the
           yaitu PT Sinartama Gunita selaku Biro                        Company, namely PT Sinartama Gunita, as
           Administrasi Efek Perseroan (BAE); atau                      the Company’s Share Registrar (BAE); or

         (2) Individual      Representative     atau                  (2) Individual Representative or Intermediary
             Intermediary (Perusahaan efek atau bank                      (the securities company or custodian bank).
             kustodi).
Page 4 
    b. Memberikan kuasa secara konvensional yang                  b.   Granting power of attorney conventionally,
       mencakup pemilihan suara. Surat Kuasa yang                      including the voting selection. The Power of
       telah dilengkapi dan ditandatangani oleh                        Attorney, duly completed and signed by the
       Pemegang Saham berikut dengan dokumen                           Shareholder, along with the supporting
       pendukungnya.                                                   documents.

3. Ketentuan Pemberian Suara (Voting):                         3. Voting Provisions:
   a. Satu      saham    memberikan      hak   kepada             a. Each share grants the holder the right to cast 1
       pemegangnya untuk mengeluarkan 1 (satu)                        (one) vote. If a Shareholder holds more than 1
       suara. Apabila seorang Pemegang Saham                          (one) share, the vote cast shall apply to all shares
       mempunyai lebih dari 1 (satu) saham, suara yang                owned by the Shareholder.
       dikeluarkan berlaku untuk seluruh saham yang
       dimilikinya.

    b. Berdasarkan kehadiran:                                      b. Based on the attendance:
       (1) Kehadiran Pemegang Saham Secara                            (1) Attendance             of       Shareholders
           Elektronik Melalui Fasilitas eASY.KSEI                         Electronically Through the eASY.KSEI
                                                                          Facility
            (i) Pemegang           Saham       yang     akan              (i) The Shareholders who will present the
                  menghadiri Rapat secara elektronik                           Meeting electronically must provide an
                  wajib memberikan deklarasi kehadiran                         electronic declaration of attendance and
                  dan memberikan pilihan suara pada                            cast votes on the agenda of the Meeting
                  mata acara Rapat melalui eASY.KSEI                           electronically via eASY.KSEI in the E-
                  pada menu E-meeting Hall dengan sub                          Meeting      Hall    menu     and   Live
                  menu Live Broadcasting.                                      Broadcasting sub menu.
            (ii) Pemegang          Saham       yang     akan              (ii) The Shareholders who will present the
                  menghadiri Rapat dengan memberikan                           Meeting by granting E-proxy to Datindo
                  E-proxy kepada BAE baik secara                               must cast their votes to agenda of the
                  elektronik wajib memberikan pilihan                          Meeting no later than Tuesday, 11th
                  suara atas mata acara paling lambat                          November 2025 at 12.00 WIB.
                  Selasa, 11 November 2025 pukul 12:00
                  WIB.
            (iii) Panduan        E-Voting     kepada    para                (iii) E-voting Guide to the Shareholders can
                  Pemegang Saham yang dapat diakses di                            be accessed at the Company’s website.
                  situs web Perseroan.
            (iv)Panduan pendaftaran, penggunaan dan                         (iv) Registration guidelines, use and further
                  penjelasan lebih lanjut mengenai                               explanations     of    eASY.KSEI     and
                  eASY.KSEI dan AKSes KSEI dapat                                 AKSes.KSEI may be viewed on the
                  dilihat     di     situs     web     KSEI                      website of KSEI (https://akses.ksei.co.id/
                  (https://akses.ksei.co.id/             dan                     and https://easy.ksei.co.id) and Code of
                  https://easy.ksei.co.id) serta Tata Tertib                     Conduct of Meeting at the Company’s
                  Rapat di situs web Perseroan.                                  website.
            (v) Keterlambatan, kegagalan, ketidak-                          (v) Delay, failure, non-compliance, or
                  patuhan atau kelalaian dalam mengikuti                         negligence in following the above
                  ketentuan-ketentuan di atas serta                              provisions as well as eASY.KSEI
                  panduan eASY.KSEI yang dikeluarkan                             guidelines issued by KSEI, for any
                  oleh KSEI, dengan alasan apapun, akan                          reason, will result the Shareholder being
                  mengakibatkan Pemegang Saham tidak                             unable     to    attend    the   Meeting
                  dapat     menghadiri       Rapat    secara                     electronically so that they will not
                  elektronik      sehingga      tidak   akan                     counted in the attendance quorum and/or
                  diperhitungkan dalam kuorum kehadiran                          unable to vote electronically
                  dan/atau tidak dapat memberikan suara
                  secara elektronik.
Page 5 
(2) Kehadiran melalui E-Proxy kepada Pihak             (2) Attendance      via    E-Proxy      to    the
    Independen yang Ditunjuk Perseroan                     Independent Party Designated by the
    melalui Fasilitas Easy.KSEI                            Company Through the eASY.KSEI
                                                           Facility
    (i) Pemegang       Saham      yang      akan           (i) The Shareholders who will attend the
         menghadiri Rapat dengan memberikan                    Meeting by granting E-proxy to Individual
         E-proxy        kepada         Individual              Representative or Bank Custody or
         Representative atau bank kustodian atau               Security Company are required to do
         perusahaan efek wajib registrasi ulang                attendance re-registration on the
         kehadiran pada hari Rapat dan                         Meeting day and grant their votes
         memberikan pilihan suara melalui                      through eASY.KSEI.
         eASY.KSEI.
    (ii) Pemegang      Saham      yang      akan            (ii) The Shareholders who will attend the
         menghadiri Rapat dengan memberikan                      Meeting by granting E-proxy to the BAE
         E-proxy kepada BAE wajib memberikan                     are required to grant their votes on the
         pilihan suara atas mata acara paling                    agenda latest at the Tuesday, 11th
         lambat Selasa, 11 November 2025 pukul                   November 2025 pukul 12:00 WIB.
         12:00 WIB.

(3) Kehadiran Pemegang Saham atau                      (3) Physical          Attendance        of      The
    Kuasanya Secara Fisik                                  Shareholders or Their Proxies
    (i) Pemegang saham dapat diwakili oleh                 (i) Shareholder may be represented by a
        kuasanya berdasarkan surat kuasa yang                    proxy pursuant to a power of attorney,
        bentuk dan isinya disetujui oleh Direksi                 the form and content of which must be
        Perseroan. Anggota Direksi, anggota                      approved by the Board of Directors of the
        Dewan     Komisaris dan karyawan                         Company. Members of the Board of
        Perseroan dapat bertindak sebagai                        Directors, members of the Board of
        kuasa pemegang saham dalam Rapat,                        Commissioners, and employees of the
        namun tidak berhak mengeluarkan suara                    Company may act as proxies in the
        dalam pemungutan suara. Suara                            Meeting; however, they are not entitled
        pemegang saham yang diwakili telah                       to cast votes in any voting process. The
        dinyatakan dalam surat kuasa.                            votes of the represented Shareholder
                                                                 shall be stated in the power of attorney.
    (ii) Pemegang saham yang alamatnya                     (ii) In the case of Shareholders whose
         terdaftar di luar Republik Indonesia, surat             addresses are registered outside the
         kuasanya harus dilegalisasi oleh                        Republic of Indonesia, the power of
         notaris/pejabat berwenang setempat dan                  attorney must be legalized by a local
         oleh Kedutaan Besar Republik Indonesia                  notary/public authority and by the
         setempat atau wajib dilakukan Apostille                 Embassy of the Republic of Indonesia in
         bagi negara yang telah berlaku                          the respective jurisdiction, or must be
         ketentuan Apostille.                                    apostilled in accordance with the
                                                                 Apostille Convention for countries where
                                                                 such convention is in force.
    (iii) Formulir surat kuasa dapat diperoleh             (iii) The power of attorney form may be
          selama jam kerja di BAE, melalui email                 obtained during business hours from the
          helpdesk1@sinartama.co.id,        atau                 Share Registrar (BAE) via email at
          Perseroan,        melalui        email                 helpdesk1@sinartama.co.id, or from the
          corpsec@champ-group.com.                               Company via email at corpsec@champ-
                                                                 group.com.

    (iv) Asli    surat   kuasa     yang    sudah            (iv) The original signed power of attorney,
         ditandatangani       dan      memenuhi                  which complies with all applicable
         persyaratan, harus sudah diterima oleh                  requirements, must be received by the
         BAE pada alamat Menara Tekno Lantai                     Share Registrar (BAE) at Menara Tekno
         7. JI. Fachrudin No. 19, RT 01 / RW 07,                 Lantai 7. JI. Fachrudin No. 19, RT 01 /
         Kelurahan Kampung Bali, Kecamatan                       RW 07, Kelurahan Kampung Bali,
         Tanah Abang, Jakarta Pusat, 10250                       Kecamatan Tanah Abang, Jakarta
         dengan     tembusan      kepada    email                Pusat, 10250, with a copy forwarded to
Page 6 
               Perseroan corpsec@champ-group.com                               the     Company        via     email     at
               selambatnya pada hari Selasa, 11                                corpsec@champ-group.com, no later
               November 2025 pukul 12:00 WIB.                                  than Thursday, 11th November 2025 at
                                                                               12:00 PM Western Indonesia Time (WIB)
            (v) Hanya Surat Kuasa yang tervalidasi                        (v) Only Powers of Attorney that have been
                sebagai Pemegang Saham Perseroan                               validated as representing legitimate
                yang berhak hadir dengan Surat Kuasa                           Shareholders of the Company shall be
                dalam Rapat dan akan dihitung sebagai                          entitled to attend the Meeting by proxy
                kuorum untuk pengambilan keputusan.                            and will be counted toward the quorum
                Verifikasi akan dilakukan secara fisik                         for       decision-making       purposes.
                oleh BAE dan Notaris pada saat sebelum                         Verification will be conducted physically
                memasuki ruang Rapat. Dengan                                   by the Share Registrar (BAE) and the
                demikian, kuasa yang ditunjuk melalui                          Notary prior to entry into the Meeting
                surat kuasa konvensional, baik oleh                            room. Accordingly, proxies appointed
                pemegang saham individual ataupun                              through     conventional      powers     of
                pemegang saham berbentuk badan                                 attorney—whether          by     individual
                hukum, wajib membawa surat kuasa asli                          Shareholders           or       corporate
                beserta dokumen pendukungnya ke                                Shareholders—must bring the original
                tempat dilaksanakannya Rapat.                                  power of attorney along with its
                                                                               supporting documents to the venue of
                                                                               the Meeting.
            (vi) Pemegang saham yang sahamnya                             (vi) Shareholders       whose     shares     are
                 tercatat dalam penitipan kolektif di KSEI                     registered in the collective custody at
                 atau kuasanya, diwajibkan memberikan                          KSEI, or their proxies, are required to
                 Konfirmasi     Tertulis  Untuk      Rapat                     present a Written Confirmation for the
                 (“KTUR”) kepada petugas pendaftaran                           Meeting (“KTUR”) to the registration
                 saat registrasi sebelum memasuki ruang                        officer during registration prior to
                 Rapat.                                                        entering the Meeting room.
4. Perseroan tidak menyediakan makanan dan                   4. The Company does not provide food, beverages, or
   minuman serta cindera mata kepada Pemegang                   souvenirs to Shareholders or their proxies who attend
   Saham atau kuasanya yang hadir secara fisik dalam            the Meeting in person.
   Rapat.

5. Perseroan menghimbau agar Pemegang Saham                  5. The Company urges Shareholders attending the
   yang hadir secara fisik senantiasa untuk memenuhi            Meeting in person to continuously adhere to health
   standar protokol kesehatan sesuai peraturan                  protocol standards in accordance with the applicable
   perundangan-undangan yang berlaku.                           laws and regulations.

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Published24 Oct 2025
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Names mentioned 43 people and organisations named in the text · linked when the evidence is strong

linked org CHAMP RESTO INDONESIA TBK p.1 ×33
possible org Otoritas Jasa Keuangan p.1
possible org Barokah Melayu Foods PTE. LTD. p.2 ×3
unresolved — electronic on: p.1
unresolved — Sampoerna Strategic Square p.1
unresolved person Jendral Sudirman No. 45-46,Karet p.1
unresolved — Semanggi, Setiabudi, Jakarta Selatan p.1
unresolved — Using the through eASY.KSEI provided by p.1
unresolved — (through website: https://akses.ksei.co.id). p.1
unresolved — Registration of physical attendance shall be conducted p.1
unresolved — by registration link as informed hereunder. p.1
unresolved org mechanism of meeting is according to the Financial p.1
unresolved — Service Authority Regulation no. 15/POJK.04/2020 p.1
unresolved — concerning Planning and Implementation of the General p.1
unresolved — 16/POJK.04/2020 regarding the Implementation of General p.1
unresolved — Electronically (“FSA 16/2020). p.1
unresolved — In accordance to the Meeting Announcement to p.1
unresolved — 21st October 2025 p.1
unresolved — Brief description: p.2
unresolved org Regulation in Article 3 and Article 23 of the Financial p.2
unresolved org Services Authority of the Republic p.2
unresolved — 2. The meeting regarding changes in the composition p.2
unresolved — will be conducted upon request from p.2
unresolved — eight hundred shares) or equivalent with 54.22% p.2
unresolved — 1. Provision of Shareholder Attendance in p.3
unresolved — a. attend electronically via eASY.KSEI, through p.3
unresolved — (i) possess a Single Investor Identification p.3
unresolved — SID may be obtained by contacting p.3
unresolved org securities company or custodian bank p.3 ×2
unresolved — (ii) complete the registration / activation p.3
unresolved — Guidelines can be accessed on p.3
unresolved — attend electronically by first contacting their p.3
unresolved — b. attend in person, with the condition that p.3
unresolved — limits the number of in-person p.3
unresolved — attendees, including Shareholders or their p.3
unresolved person proxies, to a maximum of 10 persons, by p.3
unresolved — following barcode. p.3
unresolved person c. represented by a proxy, may be done in p.3
unresolved — accordance with the procedure outlined in p.3
unresolved — Proxy”) through the eASY.KSEI facility to: p.3
unresolved — (1) An independent party designated by p.3
unresolved — namely PT Sinartama Gunita, as p.3
unresolved — Share Registrar (BAE); or p.3

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