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Page 1
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No Surat 094/CPI/DIR/XI/2024
Nama Perusahaan Champion Pacific Indonesia Tbk
Kode Emiten IGAR
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 087/CPI/DIR/X/2024 , Tanggal 18 Oktober 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 26 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Champion Pacific Indonesia Tbk Jl Raya
diumumkan dan sesuai iklan) Sultan Agung KM 28,5 Bekasi Barat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 01 November 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
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 04-11-2024 08:49
Page 2
Lampiran 1. 6. 2024 CPI - Pemanggilan RUPSLB (Bilingual).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. 094/CPI/DIR/XI/2024
Issuer Name Champion Pacific Indonesia Tbk
Issuer Code IGAR
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 087/CPI/DIR/X/2024 , dated 18 October 2024
,the Issuer has announced for AGM on
Day/Date/Time : 26 November 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Champion Pacific Indonesia Tbk Jl Raya
Sultan Agung KM 28,5 Bekasi Barat
Recording date of Shareholders which are entitled to : 01 November 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Champion Pacific Indonesia Tbk
IGAR Approver
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 04-11-2024 08:49
Page 4
Attachment 1. 6. 2024 CPI - Pemanggilan RUPSLB (Bilingual).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
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Approver Approver Champion Pacific Indonesia Tbk
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