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Page 1
                                                       Jakarta, 22 Mei 2024/ 22nd May 2024

No: 045/CORPSEC/May/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: Bukti Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST) PT Champ Resto
        Indonesia (Perseroan)



 Dengan hormat,                                Dear Sir/Madam,

 Sehubungan       dengan     Rencana     dan   In accordance with the Plan and Organization of
 Penyelenggaraan Rapat Umum Pemegang           the General Meeting of Shareholders of a Public
 Saham Perusahaan Terbuka, dengan ini kami     Company, hereby we submit the evidence of the
 sampaikan     bukti  Pengumuman       RUPST   Announcement of the AGMS of the Company
 Perseroan yang telah diumumkan di situs web   which has been announced on the Company's
 Perseroan, situs web Bursa Efek lndonesia     website, the website of the Indonesia Stock
 (www.idx.co.id), dan situs penyedia e-RUPS    Exchange (www.idx.co.id), and the e-RUPS
 (eASY KSEI) pada tanggal 22 Mei 2024.         provider site (eASY KSEI) on 22nd May 2024.


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




Hormat kami/Sincerely,

PT Champ Resto Indonesia Tbk




Christopher Supit
Direktur/Corporate Secretary
Director/ Corporate Secretary

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Published22 May 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 ×4
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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