20250520_ENAK_Pengumuman RUPS_31887135_lamp2.pdf

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Page 1 OCR 0.903

(Aa PT CHAMP RESTO INDONESIA TBK

No: 039/CORPSEC/May/2025

Kepada Yth,

Otoritas Jasa Keuangan

Jakarta, 21 Mei 2025/ 21" May 2025

Gedung Sumitro Djojohadikusumo — Departemen Keuangan RI

Jl. Lapangan Banteng Timur No. 2 — 4
Jakarta 10170

Up: Kepala Eksekutif Pengawas Pasar Modal

Bursa Efek Indonesia

Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Up: Kepala Divisi Penilaian Perusahaan 2

Perihal: Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST) PT Champ Resto

Indonesia Tbk (Perseroan)

Dengan hormat,

Sesuai dengan Peraturan Otoritas Jasa
Keuangan No. 15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka dan
Anggaran Dasar Perseroan yang berlaku, melalui
surat ini disampaikan Pengumuman Rapat Umum
Pemegang Saham Tahunan Perseroan.

Demikian kami sampaikan, atas perhatiannya
kami ucapkan terima kasih.

Hormat kami/ Sincerely,
PT Champ Resto Indonesia Tbk

Christopher Supit
Direktur / Corporate Secretary
Director / Corporate Secretary

cha

Dear Sir/Madam,

In accordance with the Financial Services
Authority Regulation No. 15/POJK.04/2020
concerning the Planning and Organizing of
General Meeting of Shareholders of Public
Companies and the applicable Articles of
Association of the Company, hereby submission
of the Announcement of the Company's Annual
General Meeting of Shareholders.

Thus we convey, and thank you for your attention
and cooperation.

2 ol UN MAN Yetinum Pein Ne in

Sarinah Building 12th Floor - Jl. M.H. Thamrin TI, Jakarta Pusat 10350 - MI 462 (21) 3983 2178 - www.champ-group.com

File

File	Open PDF
Source	IDX
Size	0.34 MB
Published	21 May 2025
Pages	1
Characters	1,599
Text source	OCR
OCR confidence	0.903

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org CHAMP RESTO INDONESIA TBK p.1 ×8

linked person Christopher Supit · Direktur / Corporate Secretary p.1

possible org Otoritas Jasa Keuangan p.1 ×2

possible org Bursa Efek Indonesia p.1 ×2

unresolved org Departemen Keuangan RI p.1

unresolved org Financial Services Authority p.1

unresolved person H. Thamrin TI p.1

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