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20240430_ENAK_Ringkasan Risalah//Risalah RUPS_31632040_lamp2.pdf
RUPS minutes Needs review ENAKSource file signed link, expires in 15 minutes
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Jakarta, 30 April 2023
No: 034/CORPSEC/APRIL/2024
Kepada Yth,
Otoritas Jasa Keuangan
Gedung Sumitro Djojohadikusumo – Departemen Keuangan RI
Jl. Lapangan Banteng Timur No. 2 – 4
Jakarta 10170
Up: Kepala Eksekutif Pengawas Pasar Modal
Bursa Efek lndonesia
Gedung Bursa Efek lndonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Up: Kepala Divisi Penilaian Perusahaan 2
Perihal: Ringkasan Risalah Rapat Umum Subject: Summary of Minutes of the
Pemegang Saham Luar Biasa Extraordinary General Meeting
(RUPSLB) PT Champ Resto of Shareholders (EGMS) of PT
Indonesia Tbk (Perseroan) Champ Resto Indonesia Tbk (the
Tahun 2024 Company) Year 2024
Dengan hormat, Dear Sir or Madam,
Merujuk pada Peraturan Otoritas Jasa According to the Financial Services Authority
Keuangan No.15/POJK.04/2020, tertanggal Regulation No.15/POJK.04/2020, dated 20th
20 April 2020 tentang Rencana dan April 2020 regarding the Plan and
Penyelenggaraan Rapat Umum Pemegang Implementation of the General Meeting of
Saham Perusahaan Terbuka , bersama ini Shareholders of Public Companies, we
kami sampaikan Risalah RUPSLB hereby submit the Minutes of the Company's
Perseroan yang dibuat tanggal 29 April 2024 EGMS made on 29th April 2024 by Aulia
oleh Aulia Taufani S.H, Notaris di Jakarta. Taufani S.H, Notary in Jakarta.
Demikian disampaikan, atas perhatiannya, Thus we convey, and thank you for your
kami ucapkan terima kasih. attention.
Hormat kami/ Sincerely,
PT Champ Resto Indonesia Tbk
Christopher Supit
Direktur/ Corporate Secretary
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Departemen Keuangan RI
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unresolved
org
PT Champ Resto
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unresolved
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Financial Services Authority
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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 0.111
376 ms
12 Sep 2026 23:04
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'EGM'}