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20240522_ENAK_Pengumuman RUPS_31642120_lamp1.pdf
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Jakarta, 22 Mei 2024/ 22nd May 2024
No: 044/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: Pengumuman Rapat Umum Pemegang Saham Tahunan (RUPST) PT Champ Resto
Indonesia Tbk (Perseroan)
Dengan hormat, Dear Sir/Madam,
Sesuai dengan Peraturan Otoritas Jasa In accordance with the Financial Services
Keuangan No. 15/POJK.04/2020 tentang Authority Regulation No. 15/POJK.04/2020
Rencana dan Penyelenggaraan Rapat Umum concerning the Planning and Organizing of
Pemegang Saham Perusahaan Terbuka dan General Meeting of Shareholders of Public
Anggaran Dasar Perseroan yang berlaku, Companies and the applicable Articles of
melalui surat ini disampaikan Pengumuman Association of the Company, hereby submission
Rapat Umum Pemegang Saham Tahunan of the Announcement of the Company's Annual
Perseroan. General Meeting of Shareholders.
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
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
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