20250311_ENAK_Pemanggilan RUPS_31868286_lamp1.pdf

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                                                                               Jakarta, 12 Maret 2025

No: 020/CORPSEC/Mar/2025

Kepada Yth,

Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo – Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10170
Up: Kepala Eksekutif Pengawas Pasar Modal


Bursa Efek lndonesia
Gedung Bursa Efek lndonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up: Kepala Divisi Penilaian Perusahaan 2

Perihal:   Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Champ Resto
           Indonesia Tbk (Perseroan)/ Invitation to the Extraordinary General Meeting of
           Shareholders (EGMS) of PT Champ Resto Indonesia Tbk (the Company)



 Dengan hormat,                                      Dear Sir/ Madam,

 Sehubungan dengan Surat Perseroan Nomor             Based on the Company's Letter, Number
 013/CORPSEC/Feb/2025 tanggal 18 Februari            013/CORPSEC/Feb/2025 dated 18th February
 2025 perihal Rencana dan Mata Acara                 2025 regarding the Plan and Agenda of the
 Rapat Umum Pemegang Saham Luar Biasa                Extraordinary General Meeting of Shareholders
 (RUPSLB) PT Champ Resto Indonesia Tbk,              (EGMS) of PT Champ Resto Indonesia Tbk,
 bersama surat ini Perseroan menyampaikan            herewith the Company submits the Invitation to
 Pemanggilan RUPSLB sebagaimana terlampir            the EGMS as attached and will also be
 dan juga yang akan di diumumkan di situs            announced on website of the Company, website
 Perseroan, situs Bursa Efek lndonesia               of Indonesia Stock Exchange (www.idx.co.id),
 (www.idx.co.id), dan situs Kustodian Sentral Efek   and website of Indonesian Central Securities
 Indonesia (eASY KSEI).                              Depository (eASY KSEI).

 Demikian kami sampaikan, atas perhatiannya          Thank you for your attention and cooperation.
 kami ucapkan terima kasih.


Hormat kami/Sincerely,

PT Champ Resto Indonesia Tbk




Christopher Supit
Direktur/Corporate Secretary
Director/ Corporate Secretary




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Published	12 Mar 2025
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Champ Resto Indonesia Tbk p.1 ×14

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

possible org Otoritas Jasa Keuangan p.1

unresolved org Departemen Keuangan RI p.1

unresolved org Indonesia Stock Exchange p.1

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