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                                                                            Jakarta, 25th Feb 2025

No: 016/CORPSEC/Feb/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:   Bukti Pengumuman Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT Champ
           Resto Indonesia Tbk (Perseroan)/ Advertisement Submission of the Announcement of
           Extraordinary General Meeting of Shareholder (EGMS) PT Champ Resto Indonesia Tbk



 Dengan hormat,                                     Dear Sir/Madam,

 Sehubungan        dengan      Rencana        dan   In accordance with the Plan and Organization of
 Penyelenggaraan Rapat Umum Pemegang                the General Meeting of Shareholders of a Public
 Saham Perusahaan Terbuka, dengan ini kami          Company, hereby we submit the advertisement
 sampaikan bukti Pengumuman RUPSLB                  submission of the Announcement of the EGMS
 Perseroan yang telah diumumkan di situs            of the Company which has been announced on
 Perseroan, situs Bursa Efek lndonesia (BEI), dan   the Company's website, the website of the
 situs Kustodian Sentral Efek Indonesia (KSEI)      Indonesia Stock Exchange (IDX), and the
 pada tanggal 25 Februari 2025.                     website of Indonesian Central Securities
                                                    Depository (KSEI) on 25th February 2025.

 Demikian kami sampaikan, atas perhatiannya         Thus we convey, and thank you for your attention
 kami ucapkan terima kasih.                         and cooperation




Hormat kami/Sincerely,

PT Champ Resto Indonesia Tbk




Christopher Supit
Direktur/Corporate Secretary
Director/ Corporate Secretary

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Published25 Feb 2025
Pages1
Characters1,954
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Champ Resto Indonesia Tbk p.1 ×8
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 Sentral Efek Indonesia p.1
unresolved org Indonesia Stock Exchange p.1

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