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20240627_ENAK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675920.pdf
Board change Text extracted ENAKSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 060/CORPSEC/Jun/2023
Nama Perusahaan PT Champ Resto Indonesia Tbk
Kode Emiten ENAK
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 25 Juni
2024Sebagai Berikut :
Jenis Baru Lama Periode
KETUA Agustina Supriyani Tjahyono Periode Ke-1
Kardono Firmansyah
ANGGOTA Christian P.M Christian P.M. Periode Ke-2
Nainggolan Nainggolan
ANGGOTA Stephanus Hanan Stephanus Hanan Periode Ke-2
Dasar Hukum Penunjukan SK Dewan Komisaris Nomor: 003/SK-DEKOM/CRI/2024 , tanggal SK Dewan
Komisaris: 25 Juni 2024
Informasi sebagaimana dimaksud diatas telah dimuat pada Situs Web Perseroan di alamat https://www.champ-
group.com/komite-audit/ 27 Juni 2024
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 27-06-2024 15:48
Lampiran 1. Laporan Perubahan Komite Audit.pdf
Page 2
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 3
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Letter / Announcement No. 060/CORPSEC/Jun/2023
Issuer Name PT Champ Resto Indonesia Tbk
Issuer Code ENAK
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 25 June 2024 as follows :
Information New Old Service Period
Head Agustina Supriyani Kardono Tjahyono Firmansyah Periode Ke-1
Member Christian P.M Nainggolan Christian P.M. Nainggolan Periode Ke-2
Member Stephanus Hanan Stephanus Hanan Periode Ke-2
Legal Basis for Appointment Based on the decision of the Board of Commissioners Meeting dated 003/SK-
DEKOM/CRI/2024, Decree of the Board of Commissioners Number: 25 Juni 2024
The information referred to above has been published on the Company's Website at nature https://www.champ-
group.com/komite-audit/27 Juni 2024
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 27-06-2024 15:48
Attachment 1. Laporan Perubahan Komite Audit.pdf
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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.
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dasar Hukum Penunjukan SK
· Komisaris
p.1
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Raw output
{'announced_date': '2024-06-27',
'changes': [{'change_type': 'OUT',
'effective_date': '2024-06-25',
'name': 'Tjahyono Firmansyah',
'position_after': '',
'position_before': 'AUDIT_COMMITTEE',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2024-06-25',
'name': 'Agustina Supriyani Kardono',
'position_after': 'AUDIT_COMMITTEE',
'position_before': '',
'position_raw': 'Komite Audit - KETUA',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Champ Resto Indonesia Tbk',
'issuer_ticker': 'ENAK',
'letter_number': '060/CORPSEC/Jun/2023',
'positions': [{'is_independent': False,
'name': 'Agustina Supriyani Kardono',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Christian P.M Nainggolan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'},
{'is_independent': False,
'name': 'Stephanus Hanan',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2024-06-25'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}