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20250821_ENAK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31934302.pdf
Board change Parsed ENAKSource file signed link, expires in 15 minutes
Extracted text 2
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Nomor Surat 059/CORPSEC/AUG/2025
Nama Perusahaan PT Champ Resto Indonesia Tbk
Kode Emiten ENAK
Lampiran 0
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 19 Agustus
2025Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Mohammad Noor Agustina Supriyani Periode Ke-1
Rachman Soejoeti Kardono
ANGGOTA Christian P.M Christian P.M Periode Ke-2
Nainggolan Nainggolan
ANGGOTA Iwan Irawan Stephanus Hanan Periode Ke-1
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 21-08-2025 17:31
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.
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Letter / Announcement No. 059/CORPSEC/AUG/2025
Issuer Name PT Champ Resto Indonesia Tbk
Issuer Code ENAK
Attachment 0
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 19 August 2025 as follows :
Information New Old Service Period
Head Mohammad Noor Rachman Agustina Supriyani Periode Ke-1
Soejoeti Kardono
Member Christian P.M Nainggolan Christian P.M Nainggolan Periode Ke-2
Member Iwan Irawan Stephanus Hanan Periode Ke-1
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
Date and Time 21-08-2025 17:31
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
the information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 22:59
Raw output
{'announced_date': '2025-08-21',
'changes': [{'change_type': 'OUT',
'effective_date': '2025-08-19',
'name': 'Agustina Supriyani Kardono',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-19',
'name': 'Mohammad Noor Rachman Soejoeti',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-08-19',
'name': 'Stephanus Hanan',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2025-08-19',
'name': 'Iwan Irawan',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - ANGGOTA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Champ Resto Indonesia Tbk',
'issuer_ticker': 'ENAK',
'letter_number': '059/CORPSEC/AUG/2025',
'positions': [{'is_independent': False,
'name': 'Mohammad Noor Rachman Soejoeti',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2025-08-19'},
{'is_independent': False,
'name': 'Christian P.M Nainggolan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-19'},
{'is_independent': False,
'name': 'Iwan Irawan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2025-08-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}