20260617_ENAK_Penyampaian Bukti Iklan_32101568_lamp1.pdf

   No Ref.         : 028/CORPSEC/Jun/2026                                                                  Jakarta, 15 Juni 2026
   Lampiran        : 1 Lembar

   Kepada Yth.:
   Otoritas Jasa Keuangan (“OJK”)
   Gedung Sumitro Dojojohadikusumo – Departemen Keuangan RI
   Jl. Lapangan Banteng Timur No. 2-4
   Jakarta Pusat 10710
   U.P.        : Kepala Eksekutif Pengawas Pasar Modal

   PT Bursa Efek Indonesia (“BEI”)
   Gedung Bursa Efek Indonesia
   Jl. Jend Sudirman Kav. 52-53
   Jakarta, 12190
   U.P.        : Kepala Divisi Penilaian Perusahaan 2


   Perihal :        Bukti Iklan Penyampaian Risalah                     Subject       :Proof of Publication of the
                    Rapat Umum Pemegang Saham                                          Summary Minutes of the Annual
                    Tahunan     PT   Champ     Resto                                   General Meeting of Shareholders
                    Indonesia Tbk.(“Perseroan”)                                        PT Champ Resto Indonesia Tbk.
                                                                                       (the “Company”).

   Dengan hormat,                                                       Dear Sir/Madam,

   Sesuai dengan Peraturan Otoritas Jasa                                In compliance with Financial Services Authority
   Keuangan No. 15/POJK/.04/2020 tentang                                Regulation (OJK Regulation) No. 15/POJK.04/2020
   Rencana dan Penyelenggaraan Rapat Umum                               concerning the Planning and Conduct of General
   Pemegang Saham Perusahaan Terbuka dan                                Meetings of Shareholders of Public Companies and
   Anggaran Dasar Perseroan yang berlaku,                               the prevailing Articles of Association of the
   melalui surat ini disampaikan bukti iklan                            Company, we hereby submit the proof of publication
   penyampaian Ringkasan Risalah Rapat Umum                             of the Summary Minutes of the Company's Annual
   Pemegang Saham Tahunan Perseroan yang                                General Meeting of Shareholders, which was held on
   telah diselenggarakan pada hari Kamis, 11 Juni                       Thursday, 11 June 2026.
   2026.

   Demikian kami sampaikan, atas perhatian serta                      Thus, we convey this information. Thank you for
   kerjasamanya kami ucapkan terima kasih.                            your attention and cooperation.


   Hormat kami / Sincerely
   PT CHAMP RESTO INDONESIA TBK.




   CHRISTOPHER SUPIT
   Direktur / Corporate Secretary
   Director / Corporate Secretary



Gedung Atria @Sudirman 11th floor. Jl. Jend. Sudirman Kav 33A, Jakarta Pusat, 10350 | Telp : (021) 54281054 | Website : www.champ-group.com/