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20250223_ENAK_Pengumuman RUPS_31864241_lamp2.pdf

RUPS notice Text extracted ENAK

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Page 1 
             PENGUMUMAN                                             ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                        EXTRAORDINARY GENERAL MEETING OF
     PT CHAMP RESTO INDONESIA Tbk                                     SHAREHOLDERS
            (“PERSEROAN”)                                      PT CHAMP RESTO INDONESIA Tbk
                                                                        (“Company”)


Perseroan dengan ini mengumumkan kepada para           Company hereby announces to the Shareholders that the
Pemegang Saham bahwa Perseroan bermaksud               Company will hold Extraordinary General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham             Shareholders (“Meeting”) on Thursday, 10th April 2025
Luar Biasa (“Rapat”) di Jakarta pada hari Kamis,       in Jakarta. This Meeting is held in accordance to meet a
tanggal 10 April 2025. Rapat ini dilaksanakan untuk    request from the Barokah Melayu Foods PTE. LTD.
memenuhi permintaan dari Barokah Melayu Foods          (“BMF”), as a shareholder of 1.085.500.100 (one billion
PTE. LTD. (“BMF”), selaku pemegang saham               eighty five million five hundred thousand one hundred)
sebanyak 1.085.500.100 (satu miliar delapan puluh      shares or equivalent with 50.10% (fifty point one percent)
lima juta lima ratus ribu seratus) lembar saham atau   of total issued shares in Company, hereinafter referred to
setara dengan 50.10% (lima puluh koma satu persen)     as “Shareholder” through Shareholder Letter dated
dari keseluruhan saham yang dikeluarkan pada           10th February 2025 regarding Request to hold an
Perseroan, selanjutnya disebut “Pemegang Saham”        Extraordinary General Meeting of Shareholders. This
melalui surat Pemegang Saham tertanggal 10 Februari    announcement is conduct based on the Article 11
2025 perihal Permintaan untuk mengadakan Rapat         paragraph (8.e) of the Articles of Association of the
Umum Pemegang Saham Luar Biasa. Pengumuman             Company        and the provision of Financial Service
ini dilakukan sesuai dengan ketentuan Pasal 11 Ayat    Authority Regulation no. 15/POJK.04/2020 concerning
(8.e) Anggaran Dasar Perseroan dan ketentuan           Planning and Implementation of the General Meeting of
Peraturan     Otoritas    Jasa    Keuangan    Nomor    Shareholders of Public Companies (“FSA 15/2020”).
15/POJK.04/2020         tentang      Rencana     dan
Penyelenggaraan Rapat Umum Pemegang Saham
Perusahaan Terbuka (“POJK No. 15/2020”).

Sesuai dengan ketentuan Anggaran Dasar Perseroan       Pursuant to the Articles of Association and considering
dan memperhatikan POJK 15/2020, maka dengan ini        FSA 15/2020, we hereby announce:
disampaikan:

1. Pemanggilan Rapat dilakukan melalui situs           1. The invitation to the meeting will be published
   Kustodian Sentral Efek Indonesia (KSEI), situs         through the website of Indonesian Central Securities
   Bursa Efek Indonesia (BEI), dan situs Perseroan        Depository (KSEI), website of Indonesia Stock
   pada hari Rabu, tanggal 12 Maret 2025.                 Exchange ( IDX), and website of the Company on
                                                          Wednesday, 12th March 2025.

2. Pemegang Saham yang berhak hadir/diwakili           2. The Shareholders who are entitled to attend or to be
   dalam Rapat adalah Pemegang Saham yang                 represented at the Meeting are those whose names
   namanya tercatat dalam Daftar Pemegang Saham           are registered in the Shareholders Register of the
   Perseroan pada hari Selasa, tanggal 11 Maret           Company on Tuesday, 11th March 2025, at the
   2025 sampai dengan pukul 16.00 WIB.                    latest at 16.00 Indonesia Western Time.

3. Pemegang Saham yang mewakili paling sedikit         3. The Shareholders representing at least 1/20 (one-
   1/20 (satu per dua puluh) dari jumlah seluruh          twentieth) of the total number of shares that have
   saham yang telah dikeluarkan oleh Perseroan            been issued by the Company with valid voting rights
   dengan hak suara yang sah dapat mengusulkan            may propose the agenda of the Meeting by
   mata acara Rapat dengan memenuhi persyaratan           complying Article 12 paragraph (5) Company’s
   yang ditetapkan dalam Pasal 12 ayat (5) Anggaran       Article of Association and Article 16 of FSA 15/2020.
                                                                                                             1 of 2
Page 2 
   Dasar Perseroan dan dengan memperhatikan                 The proposal should be submitted in writing and
   Pasal 16 POJK No. 15/2020. Usulan tersebut               accepted by the Board of Directors of the Company
   harus disampaikan secara tertulis dan telah              no later than 7 (seven) days prior to the date of the
   diterima oleh Direksi Perseroan paling lambat 7          Meeting Invitation.
   (tujuh) hari sebelum tanggal pemanggilan Rapat.

Rapat akan diselenggarakan secara fisik dan             The Meeting will be held physically and electronically
elektronik melalui aplikasi eASY.KSEI dengan            through the eASY.KSEI application with technical
informasi teknis pelaksanaan Rapat akan dijelaskan      information on the Meeting will be explained further in the
lebih lanjut dalam Pemanggilan Rapat. Rapat secara      Invitation to the Meeting. The Electronically Meeting is
elektornik mengacu pada Peraturan Otoritas Jasa         referring to Financial Service Authority Regulation No.
Keuangan       Nomor    16/POJK.04/2020       tentang   16/POJK.04/2020 regarding the Implementation of
Pelaksanaan Rapat Umum Pemegang Saham                   General Meeting of Shareholders of Public Companies
Perusahaan Terbuka Secara Elektronik, maka yang         Electronically, therefore the physical attendee is the
hadir secara fisik adalah Direksi, Dewan Komisaris,     Board of Directors, Board of Commissioners, and Capital
dan Lembaga/Profesi Penunjang. Para Pemegang            Market       Supporting    Profession/Institution.     The
Saham dapat hadir secara fisik dengan jumlah terbatas   Shareholders may attend physically with a limited
dan memberikan suara dalam Rapat atau hadir secara      number and cast votes in the Meeting or attend
elektronik dan memberikan suaranya dalam Rapat          electronically and cast votes in the Meeting through
melalui Electronic General Meeting System KSEI          Electronic General Meeting System KSEI (eASY KSEI)
(“selanjutnya disebut eASY.KSEI”) atau memberikan       or grant electronic power of attorney (e-Proxy) to an
kuasa elektronik (e-Proxy) kepada pihak independen      independent party appointed by the Company
yang ditunjuk oleh Perseroan (PT Ficomindo Buana        (PT Ficomindo Buana Registar, the Company’s
Registar, selaku Biro Administrasi Efek) sampai         Securities Administration Bureau) up to 1 (one) working
dengan 1 (satu) hari kerja sebelum penyelenggaraan      day before the day of Meeting or on Thursday, 10th April
Rapat yaitu pada Kamis, 10 April 2025.                  2025.


            Jakarta, 25 Februari 2025                                Jakarta, 25th February 2025
          PT Champ Resto Indonesia Tbk                              PT Champ Resto Indonesia Tbk
                Direksi Perseroan                                         Board of Directors




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Published25 Feb 2025
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Names mentioned 24 people and organisations named in the text · linked when the evidence is strong

linked org CHAMP RESTO INDONESIA Tbk p.1 ×11
possible org Barokah Melayu Foods PTE. LTD. p.1 ×2
possible org Bursa Efek Indonesia p.1
unresolved — Shareholders (“Meeting”) on Thursday, 10th April 2025 p.1
unresolved org request from the Barokah Melayu Foods PTE. LTD. p.1
unresolved org PTE. LTD. p.1
unresolved org total issued shares in Company, hereinafter referred to p.1
unresolved — as “Shareholder” through Shareholder Letter dated p.1
unresolved — paragraph (8.e) of the Articles of Association p.1
unresolved — Authority Regulation no. 15/POJK.04/2020 concerning p.1
unresolved — Planning and Implementation of the General Meeting p.1
unresolved — FSA 15/2020, we hereby announce: p.1
unresolved org Sentral Efek Indonesia p.1
unresolved org through the website of Indonesian Central Securities p.1
unresolved org Depository (KSEI), website of Indonesia Stock p.1
unresolved org Exchange ( IDX), and website of the Company on p.1
unresolved — are registered in the Shareholders Register p.1
unresolved — on Tuesday, 11th March 2025, at p.1
unresolved org latest at 16.00 Indonesia Western Time. p.1
unresolved org been issued by the Company with valid voting rights p.1
unresolved — propose the agenda of the Meeting by p.1
unresolved — complying Article 12 paragraph (5) p.1
unresolved org PT Ficomindo Buana p.2
unresolved org PT Ficomindo Buana Registar p.2

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