20250901_IGAR_Laporan Informasi dan Fakta Material_31936504_lamp2.pdf

  INFORMATION DISCLOSURE TO SHAREHOLDERS OF PT. CHAMPION PACIFIC
  INDONESIA TBK ON THE TRANSFER OF SHARES AS RESULT OF BUYBACK
  THROUGH THE CAPITAL REDUCTION MECHANISM BASED ON THE REGULATION
  OF FINANCIAL SERVICES AUTHORITY (OJK) NO. 29/POJK.04/2023 (“INFORMATION
  DISCLOSURE”)




                               PT CHAMPION PACIFIC INDONESIA TBK
                                        Located in Bekasi
                                              Business Activity
                                    Other Management Consulting Activities
                                                 Headquarter
                                          Jalan Raya Bekasi Km 28,5
                                                 Bekasi 17133
                                             Telp: 021-8840040
                                     E-mail: corporate@champion.co.id
                                       Website: www.champion.co.id



PT. Champion Paciifc Indonesia Tbk (Limited Liability Company) has conducted Extraordinary General
Meeting of Shareholders on Monday, September 1st 2025, and the one of decision is transfer the shares
as result of buyback that has been implementing from July 23rd, 2023 to June 14th, 2025. Following to
this decision, based on the Financial Services Authority (OJK) No. 31/POJK.04.2015 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 23rd, 2023 to June 14th, 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)

Thus, the transfer of shares through the capital reduction mechanisms will reduce issued and paid-up
capital which previously amounted IDR 48.610.225.000,00 (forty-eight billion six hundred ten million and
two hundred twenty-five thousand) to IDR 46.389.030.000,00 (forty-six billion three hundred eighty-nine
million and thirty thousand), which has changed the stipulation on Article 4 Clause 2 of the Articles of
Association of the Company.

This transaction of Capital Reduction of the Company will not have any detrimental impact to the
Company’s operational activities, legal, financial condition and business.



                     We hereby convey this disclosure of information. Thank you.


                                 Bekasi, September 1st, 2025
                                     Board of Directors




                                                      1