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20260904_ENAK_Laporan Informasi dan Fakta Material_32145041_lamp1.pdf
Board change Needs review ENAKSource file signed link, expires in 15 minutes
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No. Ref : 057/CORPSEC/Sep/2026 Jakarta, 04 September 2026
Kepada Yth. :
Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Djojohadikusumo – Departemen Keuangan RI
Jl. Lampangan Banteng Timur No. 2-4
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia
Jl. Jend Sudirman Kav. 52-53
Jakarta, 12190
Perihal : Laporan Informasi atau Fakta Subject : Material Information of Facts
Material tentang Perubahan Report on Changes on PT
Pengurus PT Champ Resto Champ Resto Indonesia Tbk
Indonesia Tbk (“Perseroan”) (the “Company”) Management
Dengan hormat, Dear Sir/Madam,
Kami merujuk kepada (i) Peraturan Bursa We refer to (i) IDX Regulation Number I-E
Efek Indonesia Nomo I-E tentang Kewajiban concerning Obligation of Information
Penyampaian Informasi; dan (ii) Peraturan Submission; and (ii) OJK Regulation Number
OJK Nomor 31/POJK.04/2015 tentang 31/POJK.04/2025 concerning Disclosure of
Keterbukaan Informasi atau Fakta Material Information or Material Fact by Issuer of
oleh Emiten atau Perusahaan Publik, Public Company, we hereby submit the Report
dengan ini kami sampaikan Laporan of Information or Material Fact with detail as
Informasi atau Fakta Material dengan uraian follows:
sebagai berikut:
Nama Emiten/ Company’s Name : PT Champ Resto Indonesia Tbk
Bidang Usaha/ Line of Business : Restoran/Restaurant
Telepon/ Phone : (021) 39731888
Alamat Surat Elektronik/ e-mail address : corpsec@champ-group.com
1. Tanggal Kejadian 02 September 2026
Date of occurence September 2th, 2026
2. Jenis Informasi atau Fakta Perubahan Susunan Pengurus Perseroan
Material Change of Company’s Management
Type of information or
Material Fact
3. Uraian Informasi atau Fakta Perseroan telah menyelenggarakan Rapat Umum Luar
Material Biasa (RUPSLB) pada tanggal 2 September 2026 dengan
Detail of Information of mata acara Persetujuan atas perubahan susunan Dewan
Material Facts Komisaris dan Direksi Perseroan.
Berdasarkan keputusan mata acara rapat dimaksud,
susunan Dewan Komisaris dan Direksi Perseroan adalah
sebagai berikut:
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Dewan Komisaris
• Komisaris Utama : Christian Sugiarto
• Komisaris Independen : M. Noor Rachman Soejoeti
• Komisaris Independen : Dr. Suwarno, S.I.P, M.Sc
Direksi
• Direktur Utama : Christian Sugiarto
• Wakil Direktur : Hendrik Alexander W.
Utama/CEO Mboi
• Direktur : Sjariful Haq
The Company held an Extraordinary General Meeting of
Shareholders (“EGMS”) on September 2, 2026, with the
agenda of approving changes to the composition of the
Company’s Board of Commissioners and Board of
Directors.
Based on the resolution of the aforementioned meeting
agenda, the composition of the Company’s Board of
Commissioners and Board of Directors is as follows:
Board of Commissioners
• President : Christian Sugiarto
Commissioner
• Independent : M. Noor Rachman Soejoeti
Commissioner
• Independent : Dr. Suwarno, S.I.P, M.Sc
Commissioner
Boar of Director
• President Director : Christian Sugiarto
• Vice President : Hendrik Alexander W.
Director/CEO Mboi
• Director : Sjariful Haq
Dampak kejadian, informasi
4. atau fakta material tersebut Tidak Ada / None
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
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Demikian kami sampaikan, atas perhatian serta kerjasamanya kami ucapkan terima kasih. Thus, we convey this information. Thank you for your attention and cooperation. Hormat kami/ Sincerely PT CHAMP RESTO INDONESIA Tbk RIDWAN BUDIJONO Direktur Utama President Director
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
p.1
unresolved
org
PT Champ Resto
p.1
unresolved
person
Dr. Suwarno
· Komisaris Independen
p.2 ×2
unresolved
person
RIDWAN BUDIJONO
· Direktur Utama
p.3
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-09-04',
'changes': [],
'event_date': '2026-09-02',
'issuer_name': 'PT Pengurus PT Champ Resto Champ '
'Resto Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Subject : Material Information of '
'Facts'}