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20260621_ENAK_Laporan Informasi dan Fakta Material_32102784_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 BOARD
DIREKSI DAN KOMISARIS OF DIRECTORS AND OF THE BOARD OF
PT CHAMP RESTO INDONESIA TBK COMMISSIONERS
(“Perseroan”) PT CHAMP RESTO INDONESIA TBK
(“Company”)
Keterbukaan Informasi ini dibuat dalam rangka The Disclosure of Information is made pursuant to:
memenuhi: a. The Financial Service Authority Regulation No.
a. Peraturan OJK Nomor 33/POJK.04/2014 tentang 33/POJK.04/2014 on Directors and Commissioners
Direksi dan Dewan Komisaris Emiten atau of Issuer or Public Company (“OJK Regulation No.
Perusahaan Publik (“POJK No. 33/2014”); 33/2014”);
b. Peraturan Otoritas Jasa Keuangan No. b. Financial Services Authority Regulation No.
31/POJK.04/2015 tentang Keterbukaan atas 31/POJK.04/2015 on Disclosure of Material
Informasi atau Fakta Material oleh Emiten atau Information or Facts by Issuers or Public Companies,
Perusahaan Publik; c. Financial Services Authority Regulation No. 45 of
c. Peraturan Otoritas Jasa Keuangan No. 45 Tahun 2024 concerning the Development and
2024 tentang Pengembangan dan Penguatan Strengthening of Issuers and Public Companies;
Emiten dan Perusahaan Publik; d. Indonesia Stock Exchange’s Board of Directors
d. Keputusan Direksi Bursa Efek Indonesia No. Kep- Decree Kep-00087/BEI/12-2025 regarding
00087/BEI/12-2025 perihal Peraturan No. I-E Regulation No. I-E on Obligation to Submit
tentang Kewajiban Penyampaian Informasi; dan Information; and
e. Anggaran Dasar PT Champ Resto Indonesia Tbk e. Article of Association of PT Champ Resto Indonesia
(”Anggaran Dasar Perseroan”) Tbk (“Company’s AOA”).
Bersama ini kami sampaikan pada tanggal 19 Juni 2026, The Company hereby announces that on 19 June 2026, it
Perseroan telah menerima surat permohonan pengunduran received resignation letters from Mr. Christopher Supit as
diri dari Bapak Christohpher Supit selaku Direktur, dan Ibu Director, and Mrs. Agustina Supriyani Kardono as
Agustina Supriyani Kardono selaku Komisaris Independen PT Independent Commissioner of PT Champ Resto Indonesia
Champ Resto Indonesia Tbk. Tbk.
Dengan merujuk pada Pasal 8 ayat (3) juncto Pasal 27 POJK With reference to Article 8 paragraph (3) in conjunction
33/2014, Pasal 16 ayat (9) dan Pasal 19 ayat (6) Anggaran with Article 27 POJK 33/2014 and Article 16 paragraph (9)
Dasar Perseroan, Perseroan akan menyelenggarakan Rapat and Article 19 paragraph (6) of the Company's AOA, the
Umum Pemegang Saham untuk memutuskan permohonan Company will hold a General Meeting of Shareholders to
pengunduran diri dari anggota Direksi dan Dewan Komisaris decide on the resignation request of the member of the
tersebut paling lambat 90 (sembilan puluh) hari kalender Board of Commissioners no later than 90 (ninety) calendar
setelah diterimanya permohonan pengunduran diri days after receiving the resignation request in question.
dimaksud. Informasi lebih lanjut mengenai pelaksanaan Further details on the implementation of the General
RUPS dimaksud akan disampaikan kemudian sesuai dengan Meeting of Shareholders (GMS) will be announced at a later
ketentuan peraturan perundangundangan yang berlaku. date in compliance with the applicable laws and
regulations.
Jakarta, 22 Juni 2026
PT Champ Resto Indonesia Tbk.
Direksi/Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Christohpher Supit
· Direktur
p.1
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12 Sep 2026 22:05
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-06-22',
'changes': [],
'event_date': None,
'issuer_name': 'PT Champ Resto Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Peraturan No. I-E Regulation No. I-E on Obligation to Submit'}