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20240430_ENAK_Laporan Informasi dan Fakta Material_31632897_lamp1.pdf
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No. 036/CORPSEC/APRIL/2024 Jakarta, 30 April 2024
Perihal/Subject : Laporan Informasi atau Fakta Material tentang Perubahan
Pengurus Perseroan/ Material Information or Facts Report on Changes
Company's Management
Kepada Yth./To :
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo, Lantai 2
Jl. Lapangan Banteng Timur 2-4, Jakarta
10710
Up./Attention : Kepala Eksekutif Pengawas Pasar Modal
Kepada Yth./To :
PT Bursa Efek Indonesia (“IDX”)
Gedung Bursa Efek Indonesia Tower I, Lantai 6 Jl.
Jend. Sudirman Kav. 52-53
Jakarta 12190
Up./Attention : Kepala Divisi Penilaian Perusahaan 3
Dengan Hormat, Dear Sir/Madam,
Kami merujuk kepada (i) Peraturan Bursa Efek We refer to (i) IDX Regulation Number I-E
Indonesia Nomor I-E tentang Kewajiban concerning Obligation of Information Submission;
and (ii) OJK Regulation Number 31/POJK.04/2015
Penyampaian Informasi; dan (ii) Peraturan OJK
concerning Disclosure of Information or Material
Nomor 31/POJK.04/2015 tentang Keterbukaan Fact by Issuers or Public Company, we hereby
Informasi atau Fakta Material oleh Emiten atau submit the Report of Information or Material Fact
Perusahaan Publik, dengan ini kami sampaikan with detail as follows:
Laporan Informasi atau Fakta Material dengan
uraian sebagai berikut:
Nama Emiten/Company Name : PT Champ Resto Indonesia Tbk (“Perseroan”/the “Company”)
Bidang Usaha/Line of Business : Restoran, Perdagangan besar kopi, the dan kakao, perdagangan
besar produk roti dan perdagangan besar makanan dan minuman
lainnya.
Telepon/Phone +62-21 39832178
Alamat surat elektronik/e-mail corpsec@champ-group.com
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1. Tanggal Kejadian 29 April 2024
Date of Occurrence 29th April 2024
2. Jenis Informasi Perubahan Susunan Pengurus Perseroan
atau Fakta Material
Type of Changes in the Management of the Company
information or
Material Fact
3. Uraian Informasi Perseroan telah menyelenggarakan Rapat Umum Pemegang Saham (RUPS)
atau Fakta Material Luar Biasa (Rapat) pada tanggal 29 April 2024 dengan Mata Acara
Perubahan Susunan Pengurus Perseroan.
Detail of
Information or Berdasarkan Keputusan Mata Acara Rapat dimaksud, susunan Dewan
Material Facts Komisaris dan Direksi Perseroan adalah sebagai berikut:
Dewan Komisaris
• Komisaris Utama : Ali Gunawan Budiman
• Komisaris Independen : Agustina Supriyani Kardono
• Komisaris : Sjariful Haq
Direksi
• Direktur Utama : Leong Chia Ching
• Direktur : Hendrik Alexander Wanggur Mboi
• Direktur : Christopher Supit
Perubahan tersebut dinyatakan dalam akta yang dibuat oleh Aulia Taufani,
SH, Notaris di Jakarta, tertanggal 29 April 2024 nomor 70, dan telah
diberitahukan kepada Menteri Hukum dan Hak Asasi Manusia Republik
Indonesia, serta telah dicatat dan diterima di dalam Sistem Administrasi
Badan Hukum Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia berdasarkan penerimaan pemberitahuan perubahan data
Perseroan Nomor AHU-AH.01.09-0169829 yang diterbitkan tanggal 29 April
2024. Penerimaan pemberitahuan perubahaan anggaran dasar tersebut
dicetak pada tanggal 29 April 2024.
The Company has held an Extraordinary General Meeting of Shareholders
(GMS) on 29th April 2024 with the Agenda of Changes in the Composition
of the Company's Management.
Based on the Resolution of the Meeting Agenda, the composition of the
Company's Board of Commissioners and Board of Director as follows:
Board of Commissioners
President Commissioner : Ali Gunawan Budiman
Independent Commissioner : Agustina Supriyani Kardono
Commissioner : Sjariful Haq
Board of Directors
President Director : Leong Chia Ching
Director : Hendrik Alexander Wanggur Mboi
Director : Christopher Supit
The amendment was stated in a deed made by Aulia Taufani, SH, Notary
in Jakarta, dated 29th April 2024 number 70, and has been notified to the
Minister of Law and Human Rights of the Republic of Indonesia, and has
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been recorded and accepted in the Legal Entity Administration System of
the Ministry of Law and Human Rights of the Republic of Indonesia based
on the receipt of notification of change to the Company’s data Number
AHU-AH.01.09-0169829 issued on April 29, 2024. The acceptance of the
notification of the amendment of the articles of association was printed
on April 29, 2024.
4. Dampak kejadian, Tidak ada/ None
informasi atau
fakta material
tersebut terhadap
kegiatan
operasional,
hukum, kondisi
keuangan, atau
kelangsungan usaha
Perseroan
Impacts of the
occurrence,
information or
material fact to
Company’s
operational, legal,
financial condition
or business
continuity
5. Informasi lain-lain Tidak ada/ None
Others information
Demikian informasi ini kami sampaikan. Atas Thus, we convey the information. Thank you for
perhatiannya kami ucapkan terima kasih. your attention.
Hormat kami/Sincerely,
PT Champ Resto Indonesia Tbk
Christopher Supit
Direktur / Sekretaris Perusahaan
Director/ Corporate Secretary
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aulia Taufani
· Notaris
p.2 ×3
unresolved
org
Menteri Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
org
Kementerian Hukum dan Hak Asasi Manusia Republik Indonesia
p.2
unresolved
org
Minister of Law and Human Rights
p.2
unresolved
org
Ministry of Law and Human Rights
p.3
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12 Sep 2026 23:04
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-04-30',
'changes': [],
'event_date': '2024-04-29',
'issuer_name': 'PT Champ Resto Indonesia Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': ''}