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20260907_ENAK_Penyampaian Bukti Iklan_32145736_lamp1.pdf
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No. Ref . : 060/CORPSEC/Sep/2026 Jakarta, 07 September 2026
Kepada Yth.:
PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia
Jl. Jend Sudirman Kav. 52-53
Jakarta, 12190
U.P. : Bapak Adi Pratomo Aryanto
Kepala Divisi Penilaian Perusahaan 2
Perihal : Bukti Ringkasan Risalah Rapat Subject : Proof of Summary of Minutes of the
Umum Pemegang Saham Luar Extraordinary General Meeting of
Biasa PT Champ Resto Indonesia Shareholders of PT Champ Resto
Tbk (“Perseroan”) Indonesia Tbk (the “Company”)
Dengan hormat, Dear Sir/Madam,
Sesuai dengan Peraturan Otoritas Jasa In accordance with Financial Services Authority
Keuangan No. 15/POJK/.04/2020 tentang Regulation No. 15/POJK.04/2020 concerning
Rencana dan Penyelenggaraan Rapat Umum the Planning and Organization of General
Pemegang Saham Perusahaan Terbuka dan Meetings of Shareholders of Public Companies
Anggaran Dasar Perseroan yang berlaku, and the Company's Articles of Association, we
melalui surat ini disampaikan Bukti hereby submit the Proof of Summary of Minutes
Ringkasan Risalah Rapat Umum Pemegang of the Extraordinary General Meeting of
Saham Luar Biasa Perseroan, yang telah kami Shareholders of the Company, which was
sampaikan pada hari Jumat, 04 September previously submitted on Friday, September 4,
2026. 2026.
Demikian kami sampaikan, atas perhatian Thus, we convey this information. Thank you for
serta kerjasamanya kami ucapkan terima your attention and cooperation.
kasih.
Hormat kami/ Sincerely
PT CHAMP RESTO INDONESIA Tbk
RIDWAN BUDIJONO
Direktur Utama
President Director
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LAMPIRAN BUKTI PENYAMPAIAN RINGKASAN RISALAH RUPSLB
PT CHAMP RESTO INDONESIA TBK
MELALUI SITUS WEB BURSA EFEK INDONESIA (IDX),
SITUS WEB PENYEDIA E-RUPS (EASY-KSEI), DAN SITUS WEB PERSEROAN
1. Situs Web Bursa Efek Indonesia (IDX)
Link:
https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTO
CK/From_EREP/202609/165be55b9e_a2c7d5c25b.pdf
2. Situs Web Penyedia E-Rups (Easy-Ksei)
3. Situs Web Perseroan
Link :
https://drive.google.com/file/d/1MjGLjvN5UGYFVQgZb3MGdit186tq15hZ/view
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Adi Pratomo Aryanto Kepala Divisi Penilaian
p.1
unresolved
org
Champ Resto Tbk
p.1 ×2
unresolved
org
Indonesia Tbk
p.1
unresolved
org
Financial Services Authority
p.1
unresolved
person
RIDWAN BUDIJONO
· Direktur Utama
p.1
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Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2026-09-04',
'meeting_type': 'EGM'}