Skip to content
Back to announcement

20240430_ENAK_Laporan Informasi dan Fakta Material_31632897.pdf

Board change Needs review ENAK

Source file signed link, expires in 15 minutes

This browser can't display the PDF inline. Open it in a new tab.

Extracted text 4

Page 1
Go To English Page

 Nomor Surat                           036/CORPSEC/APRIL/2024

 Nama Perusahaan                       PT Champ Resto Indonesia Tbk

 Kode Emiten                           ENAK

 Lampiran                              1
                                       Perubahan anggota Direksi dan/atau anggota Dewan Komisaris
 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                               29 April 2024
 Jenis Informasi atau Fakta Material            Perubahan anggota Direksi dan/atau anggota Dewan
                                                Komisaris


 Uraian Informasi atau Fakta Material           Perubahan anggota Dewan Komisaris dan anggota Direksi




 Dampak kejadian, informasi atau fakta          -
 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




 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
Page 2
Jabatan                          Director
Tanggal dan Waktu                30-04-2024 22:51

Lampiran                         1. KI Perubahan Pengurus Perseroan 29april2024.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
Go To Indonesian Page

 Letter / Announcement No.            036/CORPSEC/APRIL/2024

 Issuer Name                          PT Champ Resto Indonesia Tbk

 Issuer Code                          ENAK

 Attachment                           1

 Subject                              Changes in Board of Director or Commissioner


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                                  29 April 2024

                                                Changes in Board of Director or Commissioner
 Type of Material Information or Facts

 Description of Material Information or         Changes in the Company's Board of Commissioners and
 Facts                                          Board of Director


 Impact of event, material information or       -
 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




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                        30-04-2024 22:51
Page 4
Attachment                        1. KI Perubahan Pengurus Perseroan 29april2024.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

File Open PDF
Source IDX
Size0.01 MB
Published30 Apr 2024
Pages4
Characters4,253
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 2 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 · Nama Pengirim p.1 ×5

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.200 420 ms 12 Sep 2026 23:04
Raw output
{'announced_date': '2024-04-30',
 'changes': [],
 'event_date': '2024-04-29',
 'issuer_name': 'PT Champ Resto Indonesia Tbk',
 'issuer_ticker': 'ENAK',
 'jenis': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'letter_number': '036/CORPSEC/APRIL/2024',
 'positions': [],
 'source_shape': 'ROSTER',
 'subject': 'Perubahan anggota Direksi dan/atau anggota Dewan Komisaris',
 'uraian': 'Perubahan anggota Dewan Komisaris dan anggota Direksi'}
↑↓ select ↵ open ⇧↵ see every result