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No Surat 15/CORPSEC/Feb/2025
Nama Perusahaan PT Champ Resto Indonesia Tbk
Kode Emiten ENAK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 013/CORPSEC/Feb/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 10 April 2025 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 11 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Champ Resto Indonesia Tbk
Christopher Supit
Director
PT Champ Resto Indonesia Tbk
Nama Pengirim Christopher Supit
Jabatan Director
Tanggal dan Waktu 25-02-2025
Lampiran 1. Pengantar Pengumuman RUPSLB 250225.pdf
2. Pengumuman_RUPSLB ENAK 250225.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 2
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No 15/CORPSEC/Feb/2025
Issuer Name PT Champ Resto Indonesia Tbk
Issuer Code ENAK
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/CORPSEC/Feb/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 10 April 2025 Time : 14:00
Location : Jakarta
Recording date of Shareholders which are entitled to : 11 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Champ Resto Indonesia Tbk
Christopher Supit
Director
PT Champ Resto Indonesia Tbk
Sender Name Christopher Supit
Function Director
Date and Time 25-02-2025
Attachment 1. Pengantar Pengumuman RUPSLB 250225.pdf
2. Pengumuman_RUPSLB ENAK 250225.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
the information contained within this document.
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