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20241128_IGAR_Ringkasan Risalah//Risalah RUPS_31792246.pdf
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Nomor Surat 101/CPI/DIR/XI/2024
Nama Perusahaan Champion Pacific Indonesia Tbk
Kode Emiten IGAR
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 094/CPI/DIR/XI/2024 tanggal 04 November 2024, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 26 November 2024,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
772.200.520 saham atau 81,72% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 81,72% 772.118. 100% 0 0% 82.100 0% Setuju
Kembali / Perubahan
420
Susunan Direksi
Hasil Keputusan Terlampir
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak ANTONIUS DIREKTUR 29 Juni 2020 29 Juni 2025 1
MUHARTOYO UTAMA
Bapak MASANOBU DIREKTUR 14 Juni 2022 29 Juni 2025 1
OJIMA
Bapak YO KUBOTA DIREKTUR 16 Desember 2020 29 Juni 2025 1
Ibu VERA SUTIDJAN DIREKTUR 29 Juni 2020 29 Juni 2025 1 X
Ibu MIKA FUKUDA DIREKTUR 26 November 2024 29 November 2024 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak BUDI DHARMA KOMISARIS 29 Juni 2020 29 Juni 2025 1
WREKSOATMODJ UTAMA
O
Bapak YOICHI SHIRATA KOMISARIS 12 September 2023 29 Juni 2025 1
Ibu DYAH KOMISARIS 29 Juni 2020 29 Juni 2025 1
X
SULISTYANDHARI
Demikian untuk diketahui.
Hormat Kami,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
Page 2
Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Telepon : 021-8840040; 021-8841088, Fax : 021-8841545; 021-8840040, 0
Nama Pengirim IGAR Approver
Jabatan Approver
Tanggal dan Waktu 28-11-2024 13:14
Lampiran 1. 1. S Lapor Ringkasan Risalah RUPSLB 26 Nov 2024.pdf
2. 1. S Lapor Ringk Risalah RUPSLB 26 Nov 2024 Eng.pdf
3. 1. Ringkasan Risalah RUPSLB 26 Nov 24 Not Ambiati.pdf
Dokumen ini merupakan dokumen resmi Champion Pacific Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Champion Pacific Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 101/CPI/DIR/XI/2024
Issuer Name Champion Pacific Indonesia Tbk
Issuer Code IGAR
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 094/CPI/DIR/XI/2024 Date 04 November 2024, Listed companies giving report
of general meeting of shareholder’s result on 26 November 2024, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
772.200.520 share of 81,72% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 81,72% 772.118. 100% 0 0% 82.100 0% Setuju
Kembali / Perubahan
420
Susunan Direksi
Hasil Keputusan Attached
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak ANTONIUS PRESIDENT 29 June 2020 29 June 2025 1
MUHARTOYO DIRECTOR
Bapak MASANOBU DIRECTOR 14 June 2022 29 June 2025 1
OJIMA
Bapak YO KUBOTA DIRECTOR 16 December 2020 29 June 2025 1
Ibu VERA SUTIDJAN DIRECTOR 29 June 2020 29 June 2025 1 X
Ibu MIKA FUKUDA DIRECTOR 26 November 2024 29 November 2024 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak BUDI DHARMA PRESIDENT 29 June 2020 29 June 2025 1
WREKSOATMODJ COMMISSIONER
O
Bapak YOICHI SHIRATA COMMISSIONER 12 September 2023 29 June 2025 1
Ibu DYAH COMMISSIONER 29 June 2020 29 June 2025 1
X
SULISTYANDHARI
Thus to be informed accordingly.
Respectfully,
Champion Pacific Indonesia Tbk
IGAR Approver
Page 4
Approver
Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Phone : 021-8840040; 021-8841088, Fax : 021-8841545; 021-8840040, 0
Sender Name IGAR Approver
Function Approver
Date and Time 28-11-2024 13:14
Attachment 1. 1. S Lapor Ringkasan Risalah RUPSLB 26 Nov 2024.pdf
2. 1. S Lapor Ringk Risalah RUPSLB 26 Nov 2024 Eng.pdf
3. 1. Ringkasan Risalah RUPSLB 26 Nov 24 Not Ambiati.pdf
This is an official document of Champion Pacific Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Champion Pacific Indonesia Tbk is fully responsible for
the information contained within this document.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
person
MASANOBU
· DIREKTUR
p.1
unresolved
person
BUDI DHARMA
· KOMISARIS
p.1
unresolved
person
YOICHI SHIRATA
· KOMISARIS
p.1
unresolved
person
DYAH
· KOMISARIS
p.1
unresolved
—
IGAR Approver
· Approver
p.2 ×2
unresolved
org
Approver Champion Pacific Indonesia Tbk
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
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12 Sep 2026 22:55
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '81.72',
'shares_present': '772200520'}