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20260626_ENAK_Laporan Informasi dan Fakta Material_32104830_lamp2.pdf
Board change Needs review ENAKSource file signed link, expires in 15 minutes
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KETERBUKAAN INFORMASI DISCLOSURE OF INFORMATION
TENTANG REGARDING
PENGUNDURAN DIRI ANGGOTA THE RESIGNATION OF A MEMBER OF THE
DEWAN KOMISARIS BOARD OF COMMISSIONERS
PT CHAMP RESTO INDONESIA TBK PT CHAMP RESTO INDONESIA TBK
(“Perseroan”) (“COMPANY”)
Keterbukaan Informasi ini dibuat dalam rangka memenuhi: The Disclosure of Information is made pursuant to:
a. Peraturan OJK Nomor 33/POJK.04/2014 tentang Direksi a. The Financial Service Authority Regulation No.
dan Dewan Komisaris Emiten atau Perusahaan Publik 33/POJK.04/2014 on Directors and Commissioners of
(“POJK No. 33/2014”); Issuer or Public Company (“OJK Regulation No.
b. Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 33/2014”);
tentang Keterbukaan atas Informasi atau Fakta Material b. Financial Services Authority Regulation No.
oleh Emiten atau Perusahaan Publik; 31/POJK.04/2015 on Disclosure of Material Information
c. Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 or Facts by Issuers or Public Companies,
tentang Pengembangan dan Penguatan Emiten dan c. Financial Services Authority Regulation No. 45 of 2024
Perusahaan Publik; concerning the Development and Strengthening of Issuers
d. Keputusan Direksi Bursa Efek Indonesia No. Kep- and Public Companies;
00087/BEI/12-2025 perihal Peraturan No. I-E tentang d. Indonesia Stock Exchange’s Board of Directors Decree
Kewajiban Penyampaian Informasi; dan Kep-00087/BEI/12-2025 regarding Regulation No. I-E on
e. Anggaran Dasar PT Champ Resto Indonesia Tbk. Obligation to Submit Information; and
(”Anggaran Dasar Perseroan”) e. Article of Association of PT Champ Resto Indonesia Tbk
(“Company’s AOA”).
Bersama ini kami sampaikan pada tanggal 26 Juni 2026, Perseroan The Company hereby announces that on 26 June 2026, it received
telah menerima surat permohonan pengunduran diri dari Bapak resignation letters from Mr. Bambang Ismawan as then Independent
Bambang Ismawan selaku Komisaris Independen PT Champ Resto Commissioner of PT Champ Resto Indonesia Tbk. Mr. Bambang
Indonesia Tbk. Alasan pengunduran diri Bapak Bambang Ismawan Ismawan tendered his resignation following his appointment as
adalah sehubungan dengan penunjukan beliau sebagai Direktur President Director of another company.
Utama pada perusahaan lain.
Dengan merujuk pada Pasal 8 ayat (3) juncto Pasal 27 POJK With reference to Article 8 paragraph (3) in conjunction with
33/2014 dan Pasal 16 ayat (9) Anggaran Dasar Perseroan, Article 27 POJK 33/2014 and Article 16 paragraph (9) of the
Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Company's Articles of Association, the Company will hold a
untuk memutuskan permohonan pengunduran diri dari anggota General Meeting of Shareholders to decide on the resignation
Direksi dan Dewan Komisaris tersebut paling lambat 90 (sembilan request of the member of the Board of Commissioners no later than
puluh) hari kalender setelah diterimanya permohonan pengunduran 90 (ninety) calendar days after receiving the resignation request in
diri dimaksud. Informasi lebih lanjut mengenai pelaksanaan RUPS question. Further details on the implementation of the General
dimaksud akan disampaikan kemudian sesuai dengan ketentuan Meeting of Shareholders (GMS) will be announced at a later date
peraturan perundangundangan yang berlaku. in compliance with the applicable laws and regulations.
Jakarta, 26 Juni 2026
PT Champ Resto Indonesia Tbk.
Direksi/Board of Directors
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
—
Independent Bambang Ismawan
· Komisaris Independen
p.1 ×5
unresolved
org
PT Champ Resto
p.1
unresolved
org
Bambang Indonesia Tbk. Alasan
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.100
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12 Sep 2026 22:02
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-26',
'changes': [],
'event_date': None,
'issuer_name': 'PT Champ Resto Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Peraturan No. I-E tentang d. Indonesia Stock Exchange’s Board of '
'Directors Decree'}