20240606_ENAK_Pemanggilan RUPS_31647465_lamp1.pdf

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                                                                             Jakarta, 6 Jun 2024

No: 050/CORPSEC/Jun/2024

Kepada Yth,

Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo – Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10170
Up: Kepala Eksekutif Pengawas Pasar Modal


Bursa Efek lndonesia
Gedung Bursa Efek lndonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up: Kepala Divisi Penilaian Perusahaan 2

Perihal:   Pemanggilan Rapat Umum Pemegang Saham Tahunan (RUPST) PT Champ Resto
           Indonesia Tbk (Perseroan) / Invitation to the Annual General Meeting of Shareholders
           (AGMS) of PT Champ Resto Indonesia Tbk (the Company)



 Dengan hormat,                                  Dear Sir/ Madam,

 Berdasarkan dengan Surat Perseroan Nomor        Based on the Company's Letter, Number
 043R/CORPSEC/May/2024 tanggal 22 Mei 2024       043R/CORPSEC/May/2024 dated 22nd May
 perihal Pemberitahuan Rencana dan Mata          2024 regarding Announcement of Plan and
 Acara Rapat Umum Pemegang Saham                 Agenda of the Annual General Meeting of
 Tahunan PT Champ Resto Indonesia Tbk,           Shareholders of PT Champ Resto Indonesia Tbk,
 melalui surat ini Perseroan menyampaikan        herewith the Company submits the Invitation to
 Pemanggilan RUPST sebagaimana terlampir         the AGMS as attached and will also be
 dan juga yang akan di diumumkan di situs web    announced on the Company's website, the
 Perseroan, situs web Bursa Efek lndonesia       Indonesia     Stock     Exchange      website
 (www.idx.co.id), dan situs penyedia e-RUPS      (www.idx.co.id), and the e-RUPS provider site
 (eASY KSEI).                                    (eASY KSEI).

 Demikian kami sampaikan, atas perhatiannya      Thus we convey, and thank you for your
 kami ucapkan terima kasih.                      attention and cooperation.


Hormat kami/Sincerely,

PT Champ Resto Indonesia Tbk




Christopher Supit
Direktur/Corporate Secretary
Director/ Corporate Secretary




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Published	6 Jun 2024
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Champ Resto Indonesia Tbk p.1 ×14

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

possible org Otoritas Jasa Keuangan p.1

unresolved org Departemen Keuangan RI p.1

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