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20260602_IGAR_Laporan Informasi dan Fakta Material_32096013_lamp1.pdf
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Extracted text 3
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| 1 PT. Champion Pacific Indonesia Tbk. Jl. Raya Sultan Agung Km. 28.5 Bekasi 17133, Indonesia Phone 62-21 8840040 Fax #62-21 8840040, #62-21 8841545 PT Champion Pacific Indonesia Tbk. No. : 015/CPI/DIRVI/2026 Bekasi, 2 Juni 2026 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Telepon : (021) 3858001 Up. Kepala Eksekutif Pengawas Pasar Modal Perihal : Surat Pengunduran diri Komisaris dan Direktur PT Champion Pacific Indonesia Tbk Dengan hormat, Bersama ini kami menyampaikan pemberitahuan mengenai pengunduran diri Komisaris PT Champion Pacific Indonesia Tbk, Bapak Akinori Kuwauchi dan Direktur Ibu Vera Sutidjan. Sebagai kelengkapan, bersama ini kami lampirkan surat pengunduran diri beliau. Sehubungan dengan hal tersebut, Perseroan akan segera menyelenggarakan Rapat Umum Pemegang Saham. Demikian kami sampaikan, terima kasih atas perhatiannya. Hormat kami, PT. Champion Pacific Indonesia Tbk (PT. champion Pacific Indonesia Tbk. | aa LL Masanobu Ojima Direktur E mail : corporate @champion.co.id No. : 015/CPI/DIR/VI/2026 Bekasi, June 2"4 2026 OTORITAS JASA KEUANGAN Gedung Sumitro Djojohadikusumo Jl. Lapangan Banteng Timur 2-4 Jakarta 10710 Telepon : (021) 3858001 Up. Kepala Eksekutif Pengawas Pasar Modai Regarding : PT Champion Pacific Indonesia Tbk Commissioner and Director Resignation Letter We hereby announce the resignation of the Commissioner of PT Champion Pacific Indonesia Tbk, Mr. Akinori Kuwauchi, and Director Mrs Vera Sutidjan. Please find attached his respective resignation letters. In connection with this resignation, the Company will promptly convene aa General Meeting of Shareholders. Thank you for your attention.
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PT Champion Pacific Indonesia Tbk To: Board of Commissioner PT Champion Pacific Indonesia Tbk Indonesia RE: Letter of Resignation from Commissioner Dear Sir, Please acknowledge this letter as a formal notification that I intend to resign from my position as a Commissioner of PT Champion Pacific Indonesia Tbk effective from the date of approval at the General Meeting of Shareholders. I also express my gratitude to the company for the support and the opportunity that I have gained during my term of office. Wish you and PT Champion Pacific Indonesia Tbk every success in the future endeavors. Your sincerely, /» Bhron MEA, Name : Akinori Kuwauchi Date : June, 2”4, 2026
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PT Champion Pacific Indonesia Tbk To: Board of Director PT Champion Pacific Indonesia Tbk Indonesia RE: Letter of Resignation from Director Dear Sir, Please acknowledge this letter as a formal notification that I intend to resign from my position as a Director of PT Champion Pacific Indonesia Tbk effective from the date of approval at the General Meeting of Shareholders. I also express my gratitude to the company for the support and the opportunity that I have gained during my term of office. Wish you and PT Champion Pacific Indonesia Tbk every success in the future endeavors. Your sincerely, Moe Name : Vera Sutidjan Date — : June, 2”4, 2026
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Pacific Indonesia Tbk.
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13 Sep 2026 14:18
no text layer - needs OCR