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No Surat 020/CORPSEC/Mar/2025
Nama Perusahaan PT Champ Resto Indonesia Tbk
Kode Emiten ENAK
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 15/CORPSEC/Feb/2025 , Tanggal 25 Februari 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 10 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Conference Hall World Trade Centre 3
diumumkan dan sesuai iklan) Sabang Room, Jakarta
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Maret 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
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 12-03-2025 13:25
Page 2
Lampiran 1. Pengantar pemanggilan RUPSLB.pdf
2. PEMANGGILAN RUPSLB ENAK2025.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.
Page 3
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Letter / Announcement No. 020/CORPSEC/Mar/2025
Issuer Name PT Champ Resto Indonesia Tbk
Issuer Code ENAK
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 15/CORPSEC/Feb/2025 , dated 25 February 2025
,the Issuer has announced for AGM on
Day/Date/Time : 10 April 2025 Time : 14:00
Venue information of the General Meeting of Shareholders : Conference Hall World Trade Centre 3
Sabang Room, Jakarta
Recording date of Shareholders which are entitled to : 11 March 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
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
Page 4
Date and Time 12-03-2025 13:25
Attachment 1. Pengantar pemanggilan RUPSLB.pdf
2. PEMANGGILAN RUPSLB ENAK2025.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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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