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20260508_ENAK_Laporan Informasi dan Fakta Material_32079467.pdf

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 Nomor Surat                           017/CORPSEC/May/2026

 Nama Perusahaan                       PT Champ Resto Indonesia Tbk

 Kode Emiten                           ENAK

 Lampiran                              1
                                       Perubahan/ Penggantian Kepala Unit Audit Internal Perseroan.
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            PT Champ Resto Indonesia Tbk

 Bidang Usaha                                  Restoran



 Telepon                                        +622139832178

 Faksimili                                     +622139832179

 Alamat Surat Elektronik (email)               corpsec@champ-group.com


 Tanggal Kejadian                              08 Mei 2026
 Jenis Informasi atau Fakta Material           Perubahan/ Penggantian Kepala Unit Audit Internal Perseroan.



 Uraian Informasi atau Fakta Material          Merujuk kepada Peraturan OJK No. 45 Tahun 2024 tentang
                                               tentang Pengembangan dan Penguatan Emiten dan
                                               Perusahaan Publik, bersama ini kami informasikan perubahan
                                               Kepala Unit Audit Internal, dengan
                                               rincian sebagai berikut:

                                               Ketua Unit Audit Internal Lama:
                                               Bapak Iwan Santoso

                                               Ketua Unit Audit Internal Baru:
                                               Bapak Tri Tahomena Lingga Putra

                                               Perseroan melakukan perubahan Kepala Unit Audit Internal
                                               sebagai bagian dari upaya penyegaran organisasi dalam
                                               rangka penerapan tata kelola perusahaan yang baik (Good
                                               Corporate Governance).

                                               Tidak ada hubungan afiliasi antara Perseroan dengan Bapak
                                               Tri Tahomena Lingga Putra

 Dampak kejadian, informasi atau fakta         Tidak ada
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PT Champ Resto Indonesia Tbk
Page 2
Christopher Supit

Director




PT Champ Resto Indonesia Tbk
Jl. Raya Tanjung Barat No. 81A RT 002/04, Tanjung Barat, Jagakarsa, Jakarta
Telepon : +622139832178, Fax : +622139832179, www.champ-group.com



Nama Pengirim                     Christopher Supit

Jabatan                           Director
Tanggal dan Waktu                 08-05-2026 17:34

Lampiran                          1. KI Perubahan Kepala Unit AI 260508.pdf


   Dokumen ini merupakan dokumen resmi PT Champ Resto Indonesia Tbk yang tidak memerlukan tanda tangan
 karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Champ Resto Indonesia Tbk bertanggung
                           jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            017/CORPSEC/May/2026

 Issuer Name                          PT Champ Resto Indonesia Tbk

 Issuer Code                          ENAK

 Attachment                           1

 Subject                              Change / Replacement of the Head of the Company Internal Audit Unit.


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company             PT Champ Resto Indonesia Tbk

 Business Activities                          Restoran


 Telephone                                     +622139832178

 Faximile                                     +622139832179

 Email Address                                corpsec@champ-group.com


 Date of Event                                08 May 2026

                                              Change / Replacement of the Head of the Company Internal
 Type of Material Information or Facts        Audit Unit.

 Description of Material Information or       Referring to OJK Regulation No. 45 of 2024 concerning the
 Facts                                        Development and Strengthening of Issuers and Public
                                              Companies, hereby, we would like to inform you of the change
                                              in the Head of the Internal Audit Unit, with the following details:

                                              Former Head of Internal Audit Unit:
                                              Mr. Iwan Santoso

                                              New Head of Internal Audit Unit:
                                              Mr. Tri Tahomena Lingga Putra

                                              The Company has changed the Head of the Internal Audit Unit
                                              as part of its organizational refreshment efforts in order to
                                              implement Good Corporate Governance.

                                              There is no affiliation relationship between the Company and
                                              Mr. Tri Tahomena Lingga Putra.
 Impact of event, material information or     None
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PT Champ Resto Indonesia Tbk




Christopher Supit

Director
Page 4
PT Champ Resto Indonesia Tbk
Jl. Raya Tanjung Barat No. 81A RT 002/04, Tanjung Barat, Jagakarsa, Jakarta
Phone : +622139832178, Fax : +622139832179, www.champ-group.com



Sender Name                        Christopher Supit

Function                           Director

Date and Time                      08-05-2026 17:34

Attachment                        1. KI Perubahan Kepala Unit AI 260508.pdf


     This is an official document of PT Champ Resto Indonesia Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PT Champ Resto Indonesia Tbk is fully responsible for
                                   the information contained within this document.

File

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Source IDX
Size0.01 MB
Published8 May 2026
Pages4
Characters6,465
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Champ Resto Indonesia Tbk · Nama Perusahaan p.1 ×36
linked person Christopher Supit · Director p.2 ×5
unresolved person Iwan Santoso Ketua Unit Audit Internal Baru p.1
unresolved person Iwan Santoso New Head p.3
unresolved person Tri Tahomena Lingga Putra. Impact p.3 ×4

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