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No Surat 039/CORPSEC/May/2025
Nama Perusahaan PT Champ Resto Indonesia Tbk
Kode Emiten ENAK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 031/CORPSEC/Apr/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Senin, 30 Juni 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Champ Resto Indonesia Tbk
Christopher Supit
Director
PT Champ Resto Indonesia Tbk
Nama Pengirim Christopher Supit
Jabatan Director
Tanggal dan Waktu 21-05-2025
Lampiran 1. 250521 Pengumuman RUPS ENAK.pdf
2. 250521 Cover Letter Pengumuman RUPS ENAK.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.
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No 039/CORPSEC/May/2025
Issuer Name PT Champ Resto Indonesia Tbk
Issuer Code ENAK
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.031/CORPSEC/Apr/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Monday, 30 June 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 04 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Champ Resto Indonesia Tbk
Christopher Supit
Director
PT Champ Resto Indonesia Tbk
Sender Name Christopher Supit
Function Director
Date and Time 21-05-2025
Attachment 1. 250521 Pengumuman RUPS ENAK.pdf
2. 250521 Cover Letter Pengumuman RUPS ENAK.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
the information contained within this document.
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