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20260908_ENAK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32146249.pdf

Board change Text extracted ENAK

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Extracted text 2

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 Nomor Surat                       059/CORPSEC/Sep/2026

 Nama Perusahaan                   PT Champ Resto Indonesia Tbk

 Kode Emiten                       ENAK

 Lampiran                          2

 Perihal                           Perubahan Corporate Secretary

Perubahan Corporate Secretary

Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 07
September 2026 Sebagai berikut :

               Jenis                           Baru                            Lama


               Nama                     Ridwan Budijono                 Christopher Supit

              Alamat                          Jakarta

                Telp                    021 - 3973 1888                  021-39832178

                Fax                              -

                 Hp                              -

               E-mail             corpsec@champ-group.com          corpsec@champ-group.com


 Demikian untuk diketahui.


 Hormat Kami,
 PT Champ Resto Indonesia Tbk




 Christopher Supit

 Director




 PT Champ Resto Indonesia Tbk
 Jl. Raya Tanjung Barat No. 81A RT 002/04, Tanjung Barat, Jagakarsa, Jakarta
 Telepon : +622139832178, Fax : +622139832179, www.champ-group.com



 Nama Pengirim                     Christopher Supit

 Jabatan                           Director
 Tanggal dan Waktu                 08-09-2026 18:48

 Lampiran                          1. 059_Surat Pengantar Pergantian Corpsec.pdf


                                   2. SK DIR_Pengangkatan Corpsec CRI_260908.pdf


    Dokumen ini merupakan dokumen resmi PT Champ Resto Indonesia Tbk yang tidak memerlukan tanda tangan
  karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Champ Resto Indonesia Tbk bertanggung
                            jawab penuh atas informasi yang tertera didalam dokumen ini.

Page 2
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 Letter / Announcement No.           059/CORPSEC/Sep/2026

 Issuer Name                         PT Champ Resto Indonesia Tbk

 Issuer Code                         ENAK

 Attachment                          2

 Subject                             Change Corporate Secretary


Change of Corporate Secretary

Herewith we announce a Change of Corporate Secretary effective on 07 September 2026 as follows:


             Information                         New                               Old


                 Name                      Ridwan Budijono                  Christopher Supit

              Address                           Jakarta

            Phone Number                   021 - 3973 1888                    021-39832178

                  Fax                              -

                  Hp                               -

                 E-mail              corpsec@champ-group.com           corpsec@champ-group.com


Thus to be informed accordingly.


 Respectfully,
 PT Champ Resto Indonesia Tbk




 Christopher Supit

 Director




 PT Champ Resto Indonesia Tbk
 Jl. Raya Tanjung Barat No. 81A RT 002/04, Tanjung Barat, Jagakarsa, Jakarta
 Phone : +622139832178, Fax : +622139832179, www.champ-group.com



 Sender Name                         Christopher Supit

 Function                            Director

 Date and Time                       08-09-2026 18:48

 Attachment                         1. 059_Surat Pengantar Pergantian Corpsec.pdf


                                    2. SK DIR_Pengangkatan Corpsec CRI_260908.pdf


       This is an official document of PT Champ Resto Indonesia Tbk that does not require a signature as it was
   generated electronically by the electronic reporting system. PT Champ Resto Indonesia Tbk is fully responsible for
                                     the information contained within this document.


File

File Open PDF
Source IDX
Size0.01 MB
Published8 Sep 2026
Pages2
Characters3,785
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Champ Resto Indonesia Tbk · Nama Perusahaan p.1 ×30
linked person Christopher Supit · Director p.1 ×7

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser OK confidence 0.900 421 ms 12 Sep 2026 21:40
Raw output
{'announced_date': '2026-09-08',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-09-07',
              'name': 'Christopher Supit',
              'position_after': '',
              'position_before': 'CORPORATE_SECRETARY',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-09-07',
              'name': 'Ridwan Budijono',
              'position_after': 'CORPORATE_SECRETARY',
              'position_before': '',
              'position_raw': 'Corporate Secretary - Nama',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Champ Resto Indonesia Tbk',
 'issuer_ticker': 'ENAK',
 'letter_number': '059/CORPSEC/Sep/2026',
 'positions': [{'is_independent': False,
                'name': 'Ridwan Budijono',
                'role': 'CORPORATE_SECRETARY',
                'role_raw': 'Corporate Secretary - Nama',
                'started_at': '2026-09-07'}],
 'source_shape': 'OFFICER_TABLE',
 'subject': 'Perubahan Corporate Secretary'}
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