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20240701_ENAK_Ringkasan Risalah//Risalah RUPS_31677424_lamp2.pdf
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Extracted text 1
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Ca PT CHAMP RESTO INDONESIA TBK No: 063/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: Ringkasan Risalah Rapat Umum Pemegani Saham Tahunan RUPST) PT Champ Resto Indonesia Tbk Perseroan Tahun 2024 Dengan hormat, Merujuk pada Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020, tertanggal 20 April 2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka , bersama ini kami sampaikan Risalah RUPST Perseroan yang dibuat tanggal 28 Juni 2024 oleh Aulia Taufani S.H, Notaris di Jakarta. Dernikian disampaikan, atas perhatiannya, kami ucapkan terima kasih. Hormat kami/ Sincerely, PT Champ Resto Indonesia Tbk Christopher Supit Direktur/ Corporate Secretary Subject: Summary of Minutes of the Annual General Meeting of Shareholders (AGMS) of PT Champ Resto Indonesia Tbk (the Company) Year 2024 Dear Sir or Madam, According to the Financial Services Authority Regulation No.15/POJK.04/2020, dated 20” April 2020 regarding the Plan and Implementation of the General Meeting of Shareholders of Public Companies, we hereby submit the Minutes of the Company's AGMS made on 28” June 2024 by Aulia Taufani S.H, Notary in Jakarta. Thus we convey, and thank you for your attention. Raaera @Gokann (em KENA Patam “ore Es. 2. An Sarinah Building 12th Floor » Jl. M.H. Thamrin 11, Jakarta Pusat 10350 - (462 (21) 3963 2178 - www.champ-group.com
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Departemen Keuangan RI
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Financial Services Authority
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H. Thamrin
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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 0.111
70 ms
13 Sep 2026 16:20
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}