20240701_ENAK_Penyampaian Bukti Iklan_31677759_lamp1.pdf

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Page 1 OCR 0.879

(Aa PT CHAMP RESTO INDONESIA TBK

No: 064/CORPSEC/JUL/2024

Kepada Yth,

Otoritas Jasa Keuangan

Jakarta, 1 Jul 2024

Gedung Sumitro Djojohadikusumo — Departemen Keuangan RI

Jl. Lapangan Banteng Timur No. 2 —4
Jakarta 10170

Up: Kepala Eksekutif Pengawas Pasar Modal

Bursa Efek Indonesia

Gedung Bursa Efek Indonesia

Jl. Jend. Sudirman Kav. 52-53

Jakarta 12190

Up: Kepala Divisi Penilaian Perusahaan 2

Perihal:

Bukti Penyampaian Ringkasan
Risalah Rapat Umum Pemegang
Saham Tahunan (RUPST) PT
Champ Resto Indonesia tbk
(Perseroan)

Dengan hormat,

Sehubungan dengan Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka, dengan ini
kami sampaikan bukti Penyampaian
Ringkasan Risalah RUPST Perseroan yang
telah diumumkan di situs web Perseroan,
situs web Bursa Efek Indonesia
(www.idx.co.id), dan situs penyedia e-RUPS
(EASY KSEI) pada tanggal 1Juli 2024.

Demikian kami sampaikan, atas
perhatiannya kami ucapkan terima kasih.

Hormat kami/ Sincerely,

PT Champ Resto Indonesia Tbk

Christopher Supit
Direktur/ Corporate Secretary

| Mematar Spon

Raneaa @cokann

Evidence of Submission of
Summary of Minutes of the
Annual General Meeting of

Subject:

Shareholders (AGMS, of
PT Champ Resto Indonesia tbk
(the Company)

Dear Sir or Madam,

We hereby submit evidence of the
Submission of the Summary of Minutes of
the Company's AGMS which has been
announced on the Company's website, the
Indonesia Stock Exchange website
(www.idx.co.id), and the e-RUPS provider
(2ASY KSEI) on 1" June 2024.

Thus we convey, thank you for your

@itention.
BIN £
NemuL/ basomte-kopi chYpstix

Sarinah Buikling 12th Floor » Jl. M.H. Tharnrin TI Jakarta Pusat 10360 - MI 462 (21) 39832178 - www.champ-group.com

File

File	Open PDF
Source	IDX
Size	0.25 MB
Published	1 Jul 2024
Pages	1
Characters	1,718
Text source	OCR
OCR confidence	0.879

Names mentioned 7 people and organisations named in the text · linked when the evidence is strong

linked org CHAMP RESTO INDONESIA TBK p.1 ×9

linked person Christopher Supit · Direktur/ Corporate Secretary p.1

possible org Otoritas Jasa Keuangan p.1

possible org Bursa Efek Indonesia p.1 ×3

unresolved org Departemen Keuangan RI p.1

unresolved org Indonesia Stock Exchange p.1

unresolved person H. Tharnrin TI Jakarta Pusat p.1

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