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20241007_IGAR_Laporan Informasi dan Fakta Material_31732990_lamp2.pdf

Board change Needs review IGAR

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Extracted text 1

Page 1 OCR 0.916
AA PT. Champion Pacific Indonesia Tbk.

Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia
Phone 462-21 8840040 Fax 62-21 8840040, 462-21 8841545
E mail : corporate @champion.co.id

PT Champion Pacific Indonesia Tbk.

No. : 080/CPI/DIR/X/2024 Bekasi, October 4", 2024

OTORITAS JASA KEUANGAN
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Telepon : (021) 3858001

Up. Kepala Eksekutif Pengawas Pasar Modal

Director Candidate
PT Champion Pacific Indonesia Tbk

Sincerely,

Complementing our letter 079/CPI/DIR/X/2024 that we notifying the resignation of one Director of PT
Champion Pacific Indonesia Tbk namely Mr. Hiroaki Emoto. We already attach his Resignation Letter.

We would like to inform and attached a Curriculum Vitae of his replacement candidate on behalf of Ms. Mika
Fukuda who is planned to become the Board of Director of PT Champion Pacific Indonesia Tbk whose
appointment will be carried out at the Extraordinary General Meeting of Shareholders.

Thank you for your attention

Hormat kami,
PT. Champion Pacific Indonesia Tbk

PT. Champion Pacific Indonesia Tok)

File

File Open PDF
Source IDX
Size0.41 MB
Published7 Oct 2024
Pages1
Characters1,114
Text sourceOCR
OCR confidence0.916

Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Champion Pacific Indonesia Tbk. p.1 ×18
linked person Mika Fukuda p.1
possible org OTORITAS JASA KEUANGAN p.1
unresolved person Hiroaki Emoto. We p.1 ×2
unresolved org PT. Champion Pacific Indonesia Tok p.1

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 0.100 92 ms 13 Sep 2026 15:58

no e-reporting cover - issuer taken from the announcement

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