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No Surat 083/CORPSEC/OCT/2025
Nama Perusahaan PT Champ Resto Indonesia Tbk
Kode Emiten ENAK
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 077/CORPSEC/NOV/2025 , Tanggal 06 Oktober 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 November 2025 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Ruang Anggrek, North Tower, Lantai 3A.
diumumkan dan sesuai iklan) Sampoerna Strategic Square Jl. Jendral
Sudirman No. 45-46,Karet Semanggi,
Setiabudi, Jakarta Selatan
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 20 Oktober 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
PT Champ Resto Indonesia Tbk
Christopher Supit
Director
PT Champ Resto Indonesia Tbk
Jl. Raya Tanjung Barat No. 81A RT 002/04, Tanjung Barat, Jagakarsa, Jakarta
Telepon : +622139832178, Fax : +622139832179, www.champ-group.com
Nama Pengirim Christopher Supit
Jabatan Director
Tanggal dan Waktu 21-10-2025 20:41
Page 2
Lampiran 1. RUPSLB II 251021 Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT Champ Resto Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Champ Resto Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 083/CORPSEC/OCT/2025
Issuer Name PT Champ Resto Indonesia Tbk
Issuer Code ENAK
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 077/CORPSEC/NOV/2025 , dated 06 October 2025
,the Issuer has announced for AGM on
Day/Date/Time : 12 November 2025 Time : 09:00
Venue information of the General Meeting of Shareholders : Ruang Anggrek, North Tower, Lantai 3A.
Sampoerna Strategic Square Jl. Jendral
Sudirman No. 45-46,Karet Semanggi,
Setiabudi, Jakarta Selatan
Recording date of Shareholders which are entitled to : 20 October 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
PT Champ Resto Indonesia Tbk
Christopher Supit
Director
PT Champ Resto Indonesia Tbk
Jl. Raya Tanjung Barat No. 81A RT 002/04, Tanjung Barat, Jagakarsa, Jakarta
Phone : +622139832178, Fax : +622139832179, www.champ-group.com
Sender Name Christopher Supit
Function Director
Page 4
Date and Time 21-10-2025 20:41
Attachment 1. RUPSLB II 251021 Pemanggilan RUPSLB.pdf
This is an official document of PT Champ Resto Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Champ Resto Indonesia Tbk is fully responsible for
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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