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20250901_IGAR_Laporan Informasi dan Fakta Material_31936504.pdf

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 Nomor Surat                           068/CPI/DIR/IX/2025

 Nama Perusahaan                       Champion Pacific Indonesia Tbk

 Kode Emiten                           IGAR

 Lampiran                              2
                                       Pengalihan Saham Hasil Pembelian Kembali Melalui Mekanisme Pengurangan
 Perihal
                                       Modal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Champion Pacific Indonesia Tbk

 Bidang Usaha                                  Aktivitas Konsultasi Manajemen Lainnya



 Telepon                                       021-8840040, 021-8841088

 Faksimili                                     -

 Alamat Surat Elektronik (email)               corporate@champion.co.id, bogi.dhina@champion.co.id


 Tanggal Kejadian                              01 September 2025
 Jenis Informasi atau Fakta Material           Pengalihan Saham Hasil Pembelian Kembali Melalui
                                               Mekanisme Pengurangan Modal


 Uraian Informasi atau Fakta Material          PT Champion Pacific Indonesia Tbk telah menyelenggarakan
                                               Rapat Umum Pemegang Saham Luar Biasa pada hari Senin 1
                                               September 2025 dengan salah satu keputusannya yaitu
                                               mengalihkan saham hasil pembelian kembali saham
                                               Perseroan, berdasarkan Pasal 6 huruf cc Peraturan Otoritas
                                               Jasa Keuangan Nomor 31 POJK 04 2015 tentang
                                               Keterbukaan atas Informasi atau Fakta Material oleh Emiten
                                               atau Perusahaan Publik kami sampaikan bahwa :

                                               Perseroan memutuskan melakukan pengalihan atas saham
                                               hasil pembelian kembali yang dilaksanakan sejak tanggal 23
                                               Juli 2023 hingga 14 Juni 2025 melalui mekanisme
                                               pengurangan modal, yaitu sebanyak 44.423.900 (empat puluh
                                               empat juta empat ratus dua puluh tiga ribu sembilan ratus)
                                               saham yang merupakan seluruh saham telah dibeli oleh
                                               Perseroan (treasury stock)
 Dampak kejadian, informasi atau fakta         Transaksi Pengurangan Modal Perseroan ini tidak berdampak
 material tersebut terhadap kegiatan           merugikan terhadap kegiatan operasional, hukum, kondisi
 operasional, hukum, kondisi keuangan,         keuangan, dan kelangsungan usaha Perseroan
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 Champion Pacific Indonesia Tbk




 IGAR Approver
Page 2
Approver




Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Telepon : 021-8840040, 021-8841088, Fax : -, www.champion.co.id



Nama Pengirim                     IGAR Approver

Jabatan                           Approver
Tanggal dan Waktu                 01-09-2025 20:40

Lampiran                         1. CPI - KI Penurunan Modal.pdf


                                 2. CPI - KI Penurunan Modal English.pdf


  Dokumen ini merupakan dokumen resmi Champion Pacific Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Champion Pacific Indonesia Tbk bertanggung
                          jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page

 Letter / Announcement No.            068/CPI/DIR/IX/2025

 Issuer Name                          Champion Pacific Indonesia Tbk

 Issuer Code                          IGAR

 Attachment                           2

 Subject                              Transfer of Shares as Result of Buyback Througt The Capital Reduction
                                      Mechanism Based

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             Champion Pacific Indonesia Tbk

 Business Activities                          Aktivitas Konsultasi Manajemen Lainnya


 Telephone                                    021-8840040, 021-8841088

 Faximile                                     -

 Email Address                                corporate@champion.co.id, bogi.dhina@champion.co.id


 Date of Event                                01 September 2025

                                              Transfer of Shares as Result of Buyback Througt The Capital
 Type of Material Information or Facts        Reduction Mechanism Based

 Description of Material Information or       PT Champion Pacific Indonesia Tbk has conducted
 Facts                                        Extraordinary General Meeting of Shareholders on Monday
                                              September 1 2025 and the one of decision is transfer the
                                              shares as result of buyback. Following to this decision, based
                                              on the Financial Services Authority No. 31 POJK04 2015
                                              Article 6 letter cc hereby we convey as follows:

                                              The company decided to conduct transfer of shares as result
                                              of buyback that has been implementing from July 23, 2023 to
                                              June 14, 2025 with 44.423.900 (fourty four million forty
                                              hundred twenty three and nine hundred) shares which is a
                                              whole of shares that has been bought by the company
                                              (treasury stock).
 Impact of event, material information or     This transaction of Capital Reduction of the Company will not
 facts towards Issuers or Public              have any detrimental impact to the Company operational
 Company’s operational activities, legal,     activities, legal, financial condition and business.
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
Champion Pacific Indonesia Tbk




IGAR Approver

Approver




Champion Pacific Indonesia Tbk
Page 4
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Phone : 021-8840040, 021-8841088, Fax : -, www.champion.co.id



Sender Name                         IGAR Approver

Function                            Approver

Date and Time                       01-09-2025 20:40

Attachment                         1. CPI - KI Penurunan Modal.pdf


                                   2. CPI - KI Penurunan Modal English.pdf


     This is an official document of Champion Pacific Indonesia Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. Champion Pacific Indonesia Tbk is fully responsible for
                                   the information contained within this document.

File

File Open PDF
Source IDX
Size0.01 MB
Published1 Sep 2025
Pages4
Characters7,333
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Champion Pacific Indonesia Tbk · Nama Perusahaan p.1 ×28
possible org Otoritas Jasa Keuangan p.1
unresolved org Approver Champion Pacific Indonesia Tbk p.2
unresolved — IGAR Approver · Approver p.2 ×2
unresolved org Financial Services Authority p.3
unresolved org Approver Approver Champion Pacific Indonesia Tbk p.3

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