20260623_ENAK_Tanggapan atas Permintaan Penjelasan Bursa_32103590_lamp1.pdf

2. Sehubungan dengan pengunduran diri               2. In connection with Bapak Christopher Supit
   Bapak    Christopher  Supit,    bagaimana           resignation, what is the current mechanism
   mekanisme pelaksanaan pengalihan tugas              for the transfer of his duties and
   dan tanggung jawabnya saat ini?                     responsibilities?

   Tanggapan:                                          Response:
   Direksi Perseroan saat ini sedang melakukan         The Company's Board of Directors is
   penelaahan terhadap struktur organisasi dan         currently reviewing       the organizational
   pembagian tugas Direksi guna memastikan             structure and the allocation of responsibilities
   keberlangsungan      pelaksanaan      fungsi        among the members of the Board of
   pengurusan Perseroan.                               Directors to ensure the continuity of the
                                                       Company's management functions.

   Sampai dengan diperolehnya keputusan                Until a shareholders' resolution is obtained
   Pemegang Saham atas pengunduran diri                with respect to the aforementioned
   dimaksud, Bapak Christopher Supit tetap             resignation, Bapak Christopher Supit will
   menjalankan tugas dan tanggung jawabnya             continue to perform his duties and
   selaku Direktur Perseroan sesuai dengan             responsibilities as a Director of the Company
   ketentuan Anggaran Dasar Perseroan dan              in accordance with the provisions of the
   peraturan    perundang-undangan    yang             Company's Articles of Association and the
   berlaku.                                            prevailing laws and regulations.


3. Dampak pengunduran diri terhadap aspek           3. What is the impact of the resignations on the
   tata kelola Perseroan                               Company's corporate governance?

   Tanggapan:                                          Response:
   Perseroan menilai bahwa pengunduran diri            The      Company        believes     that    the
   dimaksud tidak menimbulkan dampak                   aforementioned resignations will not have
   material terhadap aspek tata kelola maupun          any material impact on the Company's
   kegiatan operasional Perseroan.                     corporate     governance       or   operational
                                                       activities.
   Sehubungan       dengan      posisi     Bapak       With respect to Bapak Christopher Supit
   Christopher     Supit   sebagai     Sekretaris      position as the Corporate Secretary, the
   Perusahaan, Perseroan akan memastikan               Company will ensure the continuity of the
   keberlangsungan       pelaksanaan       fungsi      Corporate Secretary function in accordance
   Sekretaris Perusahaan sesuai dengan                 with the applicable regulations, including the
   ketentuan      yang    berlaku,      termasuk       appointment of an officer who will assume
   penunjukan pejabat yang akan menjalankan            such function upon the effectiveness of his
   fungsi     tersebut    setelah      efektifnya      resignation. Accordingly, the Company's
   pengunduran diri yang bersangkutan.                 compliance,        information       disclosure,
   Dengan      demikian,    fungsi   kepatuhan,        shareholder communication, and regulatory
   keterbukaan informasi, komunikasi dengan            relations functions will continue to operate
   pemegang saham, serta hubungan dengan               effectively and without interruption.
   regulator akan tetap berjalan sebagaimana
   mestinya.

 4. Rencana dan timeline Perseroan untuk dapat   4. What are the Company's plans and timeline
    memperoleh     Direktur   dan    Komisaris      for appointing replacement Director and
    Independen pengganti.                           Independent Commissioner candidates?

     Tanggapan:                                     Response:
     Direksi Perseroan akan membahas tindak         The Company's Board of Directors will
     lanjut atas pengunduran diri dimaksud          discuss the necessary follow-up actions in
     melalui mekanisme Rapat Direksi sesuai         relation to the aforementioned resignations
     dengan     ketentuan  Anggaran  Dasar          through a Board of Directors meeting in
     Perseroan.                                     accordance with the provisions of the
                                                    Company's Articles of Association.

     Selanjutnya, Direksi akan menyampaikan         Subsequently, the Board of Directors will
     pemberitahuan kepada Dewan Komisaris           notify the Board of Commissioners and the
     dan Komite Nominasi dan Remunerasi, dan        Nomination and Remuneration Committee,
     menindaklanjuti proses yang diperlukan         and undertake the necessary processes in
     sehubungan dengan pengunduran diri             connection with the resignations of the
     anggota Direksi dan anggota Dewan              member of the Board of Directors and the
     Komisaris tersebut.                            member of the Board of Commissioners.

     Direksi Perseroan juga akan berkoordinasi      The Company's Board of Directors will also
     dengan Dewan Komisaris serta Komite            coordinate with the Board of Commissioners
     Nominasi      dan     Remunerasi   untuk       and the Nomination and Remuneration
     mempersiapkan usulan pengisian jabatan         Committee to prepare proposals for filling the
     Direktur dan Komisaris Independen yang         vacant positions of Director and Independent
     lowong. Setelah memperoleh arahan dan          Commissioner. Upon obtaining guidance and
     rekomendasi dari Dewan Komisaris dan           recommendations from the Board of
     Komite      Nominasi    dan  Remunerasi,       Commissioners and the Nomination and
     Perseroan akan menyusun langkah tindak         Remuneration Committee, the Company will
     lanjut, termasuk rencana penyelenggaraan       determine the appropriate course of action,
     Rapat Umum Pemegang Saham sesuai               including the preparation for convening a
     ketentuan yang berlaku.                        General Meeting of Shareholders in
                                                    accordance with the applicable laws and
                                                    regulations.



Hormat kami/Sincerely
PT Champ Resto Indonesia Tbk




Ridwan Budijono
Direktur Utama / President Director