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No Surat 022A/CORPSEC/APRIL/2024
Nama Perusahaan PT Champ Resto Indonesia Tbk
Kode Emiten ENAK
Lampiran 3
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa(KOREKSI)
Mengoreksi surat kami nomor : 022/CORPSEC/APRIL/2024 tanggal 05 April 2024 perihal Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa, dengan ini perseroan menyampaikan hal sebagai berikut:
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 13/CORPSEC/Mar/2024 , Tanggal 20 Maret 2024, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 29 April 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Thamrin Nine - Ground Level (Gold Room);
diumumkan dan sesuai iklan) UOB Plaza Jl MH Thamrin No 10, Jakarta
10230, Indonesia
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
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
Page 2
Nama Pengirim Christopher Supit
Jabatan Director
Tanggal dan Waktu 05-04-2024 10:19
Lampiran 1. Pengantar pemanggilan RUPSLB.PDF
2. PEMANGGILAN RUPSLB ENAK Final.pdf
3. Profile kandidat Pengurus Baru ENAK.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.
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Letter / Announcement No. 022A/CORPSEC/APRIL/2024
Issuer Name PT Champ Resto Indonesia Tbk
Issuer Code ENAK
Attachment 3
Subject Invitation of Extraordinary General Meeting of Shareholders(CORRECTION)
Correction to our previous announcement number : 022/CORPSEC/APRIL/2024 dated 05 April 2024 with the subject of
Invitation of Extraordinary General Meeting of Shareholders, the company hereby submit the following information:
Call for AGM
In accordance with Company letter No. 13/CORPSEC/Mar/2024 , dated 20 March 2024
,the Issuer has announced for AGM on
Day/Date/Time : 29 April 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Thamrin Nine - Ground Level (Gold Room);
UOB Plaza Jl MH Thamrin No 10, Jakarta
10230, Indonesia
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Approval of the Reappointment / Change of the Board of
Directors
Other Information:
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
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Sender Name Christopher Supit
Function Director
Date and Time 05-04-2024 10:19
Attachment 1. Pengantar pemanggilan RUPSLB.PDF
2. PEMANGGILAN RUPSLB ENAK Final.pdf
3. Profile kandidat Pengurus Baru ENAK.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
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