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20240430_ENAK_Laporan Informasi dan Fakta Material_31632897.pdf
Board change Needs review ENAKSource file signed link, expires in 15 minutes
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Page 1
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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
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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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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confidence 0.200
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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'}