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20250416_ENAK_Laporan Informasi dan Fakta Material_31875865_lamp1.pdf
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No. 028/CORPSEC/Apr/2025 Jakarta, 15 April 2025
Perihal/Subject : Laporan Informasi atau Fakta Material tentang Perubahan
Pengurus Perseroan/ Material Information or Facts Report on Changes
Company's Management
Kepada Yth./To :
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4, Jakarta
10710
Up./Attention : Kepala Eksekutif Pengawas Pasar Modal
Kepada Yth./To :
PT Bursa Efek Indonesia (“IDX”)
Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl.
Jend. Sudirman Kav. 52-53
Jakarta 12190
Up./Attention : Kepala Divisi Penilaian Perusahaan 3
Dengan Hormat, Dear Sir/Madam,
Kami merujuk kepada (i) Peraturan Bursa Efek We refer to (i) IDX Regulation Number I-E
Indonesia Nomor I-E tentang Kewajiban concerning Obligation of Information Submission;
and (ii) OJK Regulation Number 31/POJK.04/2015
Penyampaian Informasi; dan (ii) Peraturan OJK
concerning Disclosure of Information or Material
Nomor 31/POJK.04/2015 tentang Keterbukaan Fact by Issuers or Public Company, we hereby
Informasi atau Fakta Material oleh Emiten atau submit the Report of Information or Material Fact
Perusahaan Publik, dengan ini kami sampaikan with detail as follows:
Laporan Informasi atau Fakta Material dengan
uraian sebagai berikut:
Nama Emiten/Company Name : PT Champ Resto Indonesia Tbk (“Perseroan”/the “Company”)
Bidang Usaha/Line of Business : Restoran, Perdagangan besar kopi, the dan kakao, perdagangan
besar produk roti dan perdagangan besar makanan dan minuman
lainnya.
Telepon/Phone +62-21 39832178
Alamat surat elektronik/e-mail corpsec@champ-group.com
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1. Tanggal Kejadian 10 April 2025
Date of Occurrence 10th April 2025
2. Jenis Informasi Perubahan Susunan Pengurus Perseroan
atau Fakta Material
Type of Changes in the Management of the Company
information or
Material Fact
3. Uraian Informasi Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham (RUPS)
atau Fakta Material Luar Biasa (Rapat) pada tanggal 10 April 2025 dengan Mata Acara
Perubahan Susunan Pengurus Perseroan.
Detail of
Information or Berdasarkan Keputusan Mata Acara Rapat dimaksud, susunan Dewan
Material Facts Komisaris dan Direksi Perseroan adalah sebagai berikut:
Dewan Komisaris
• Komisaris Utama : Christian Sugiarto
• Komisaris Independen : Agustina Supriyani Kardono
• Komisaris Independen : M. Noor Rachman Soejoeti
• Komisaris Independen : Bambang Ismawan
• Komisaris : Sjariful Haq
Direksi
• Direktur Utama : Ridwan Budijono
• Wakil Direktur Utama
(CEO/ Managing Director) : Leong Chia Ching
• Direktur : Christopher Supit
• Direktur : Hendrik Alexander Wanggur Mboi
Perubahan tersebut dinyatakan dalam akta Pernyataan Keputusan Rapat
yang dibuat oleh Aulia Taufani, SH, Notaris di Jakarta, tertanggal 10 April
2025 nomor 13, dan telah diberitahukan kepada Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia, serta telah dicatat dan diterima di
dalam Sistem Administrasi Badan Hukum Kementerian Hukum dan Hak
Asasi Manusia Republik Indonesia berdasarkan penerimaan pemberitahuan
perubahan data Perseroan Nomor AHU-AH.01.09-0187821 yang diterbitkan
tanggal 15 April 2025. Penerimaan pemberitahuan perubahaan anggaran
dasar tersebut dicetak pada tanggal 15 April 2025.
The Company has held an Extraordinary General Meeting of Shareholders
(GMS) on 10th April 2025 with the Agenda of Changes in the Composition
of the Company's Management.
Based on the Resolution of the Meeting Agenda, the composition of the
Company's Board of Commissioners and Board of Director as follows:
Board of Commissioners
• President Commissioner : Christian Sugiarto
• Independen Commissioner : Agustina Supriyani Kardono
• Independen Commissioner : M. Noor Rachman Soejoeti
• Independen Commissioner : Bambang Ismawan
• Commissioner : Sjariful Haq
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Board of Directors
• President Director : Ridwan Budijono
• Vice President Director
(CEO/ Managing Director) : Leong Chia Ching
• Director : Hendrik Alexander Wanggur Mboi
• Director : Christopher Supit
The amendment was stated in a deed made by Aulia Taufani, SH, Notary
in Jakarta, dated 10th April 2025 number 13, and has been notified to the
Minister of Law and Human Rights of the Republic of Indonesia, and has
been recorded and accepted in the Legal Entity Administration System of
the Ministry of Law and Human Rights of the Republic of Indonesia based
on the receipt of notification of change to the Company’s data Number
AHU-AH.01.09-0187821 issued on 15th April 2024. The acceptance of the
notification of the amendment of the articles of association was printed
on 15th April 2025.
4. Dampak kejadian, Tidak ada/ None
informasi atau
fakta material
tersebut terhadap
kegiatan
operasional,
hukum, kondisi
keuangan, atau
kelangsungan usaha
Perseroan
Impacts of the
occurrence,
information or
material fact to
Company’s
operational, legal,
financial condition
or business
continuity
5. Informasi lain-lain Tidak ada/ None
Others information
Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you for
perhatiannya kami ucapkan terima kasih. your attention.
Hormat kami/Sincerely,
PT Champ Resto Indonesia Tbk
Christopher Supit
Direktur / Sekretaris Perusahaan
Director/ Corporate Secretary
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Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aulia Taufani
· Notaris
p.2 ×3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
org
Minister of Law and Human Rights
p.3
unresolved
org
Ministry of Law and Human Rights
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-15',
'changes': [],
'event_date': '2025-04-10',
'issuer_name': 'PT Champ Resto Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}