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20240627_ENAK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31675920_lamp1.pdf
Board change Needs review ENAKSource file signed link, expires in 15 minutes
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PT CHAMP RESTO INDONESIA TBK No : 060/CORPSEC/Jun/2024 Kepada Yth/To: Otoritas Jasa Keuangan 27 Juni 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 Perihal: Perubahan dan Pengangkatan Komite Audit Dengan hormat, Dalam rangka memenuhi ketentuan Peraturan Otoritas Jasa Keuangan Nomor 55/ POJK.04/2015 tentang Pembentukan dan Pedoman Pelaksanaan Kerja Komite Audit (POJK 55/2015) dan SK Dekom No 003/SK- DEKOM/CRI/2024 (SK Dekom), melalui surat ini kami sampaikan Pemberitahuan Perubahan dan Pengangkatan Komite Audit Perseroan berdasarkan SK Dekom tertanggal 25 Juni 2024. Subject: Audit Committee Changes and Appointment Dear Sir/Madam, Pursuant to the reguirement of Financial Services Authority Regulation No. 55/POJK.04/2015 on the Establishment and Implementation Guideline of the Audit Committee (POJK 55/2015) and Decree of the Board of Directors No. 003/SK- DEKOM/CRI/2024 (Decree of the Board of Directors), we hereby submit the Notice of Amendment and Appointment of the Company's Audit Committee based on the Decree of the Board of Directors dated 25 June 2024. | — Jabatan Susunan Baru Susunan Lama Ketua Agustina Supriyani Kardono Tiahyono Firmansyah Anggota Christian P.M. Nainggolan Christian P.M. Nainggolan Anggota Stephanus Hanan Stephanus Hanan Demikian disampaikan atas perhatiannya, kami Thus we ucapkan terima kasih. Hormat kami/Sincerely PT Champ Resto Indonesia Tbk Direktur/ Corporate Secretary PA Sarinah Building 12th Floor - () 1 NN Platinum tenun “berle convey, and thank you for your attention and cooperation Malang An me kopi ch Karapilan Jl. M.H. Tharnrin 1. Jakarta Pusat 10350 « @ 462 (21) 3983 2178 « www.champ-group.com Fs
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Departemen Keuangan RI
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Financial Services Authority
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13 Sep 2026 16:21
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': None,
'changes': [],
'event_date': None,
'issuer_name': 'PT Champ Resto Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject: Audit Committee Changes and Perubahan dan Pengangkatan'}