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20240319_ENAK_Pengumuman RUPS_31607588_lamp2.pdf

RUPS notice Text extracted ENAK

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Page 1 
             PENGUMUMAN                                            ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA                       EXTRAORDINARY GENERAL MEETING OF
     PT CHAMP RESTO INDONESIA Tbk                                    SHAREHOLDERS
            (“PERSEROAN”)                                     PT CHAMP RESTO INDONESIA Tbk
                                                                       (“Company”)


Perseroan dengan ini mengumumkan kepada para          Company hereby announces to the Shareholders that the
Pemegang Saham bahwa Perseroan bermaksud              Company will hold Extraordinary General Meeting of
menyelenggarakan Rapat Umum Pemegang Saham            Shareholders (“Meeting”) on Monday, 29th April 2024 in
Luar Biasa (“Rapat”) di Jakarta pada hari Senin,      Jakarta. This Meeting is held in accordance to meet a
tanggal 29 April 2024. Rapat ini dilaksanakan untuk   request from the Barokah Melayu Foods PTE. LTD.
memenuhi permintaan dari Barokah Melayu Foods         (“BMF”), as a shareholder of 879,000,000 shares (eight
PTE. LTD. (“BMF”), selaku pemegang saham              hundred and seventy nine million shares) or equivalent
sebanyak 879.000.000 lembar saham (delapan ratus      with 40.57% of total issued shares in Company,
tujuh puluh sembilan juta lembar saham) atau setara   hereinafter referred to as “Shareholder” through
dengan 40,57% dari keseluruhan saham yang             Shareholder Letter dated 6th March 2024 regarding
dikeluarkan pada Perseroan, selanjutnya disebut       Request to hold an Extraordinary General Meeting of
(“Pemegang Saham”) melalui surat Pemegang Saham       Shareholders. This announcement is conduct based on
tertanggal 6 Maret 2024 perihal Permintaan untuk      the Article 11 paragraph (8.e) of the Articles of
mengadakan Rapat Umum Pemegang Saham Luar             Association of the Company and the provision of
Biasa. Pengumuman ini dilakukan sesuai dengan         Financial    Service    Authority    Regulation    no.
ketentuan Pasal 11 Ayat (8.e) Anggaran Dasar          15/POJK.04/2020       concerning     Planning     and
Perseroan dan ketentuan Peraturan Otoritas Jasa       Implementation of the General Meeting of Shareholders
Keuangan Nomor 15/POJK.04/2020 tentang Rencana        of Public Companies (“FSA 15/2020”).
dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka (“POJK No. 15/2020”).

Sesuai dengan ketentuan Anggaran Dasar Perseroan      Pursuant to the Articles of Association and considering
dan memperhatikan POJK 15/2020, maka dengan ini       FSA 15/2020, we hereby announce:
disampaikan:

1. Pemanggilan Rapat dilakukan melalui situs PT       1. The invitation to the meeting will be published
   Kustodian Sentral Efek Indonesia (“KSEI”), situs      through the website of PT Kustodian Sentral Efek
   web PT Bursa Efek Indonesia, dan situs web            Indonesia (“KSEI”), PT Bursa Efek Indonesia, and
   Perseroan pada hari Jumat, 5 April 2024.              Company on Friday, 5th April 2024.

2. Pemegang Saham yang berhak hadir/diwakili          2. The Shareholders who are entitled to attend or to be
   dalam Rapat adalah Pemegang Saham yang                represented at the Meeting are those whose names
   namanya tercatat dalam Daftar Pemegang Saham          are registered in the Shareholders Register of the
   Perseroan pada hari tanggal 4 April 2024 sampai       Company on 4th April 2024, at the latest at 4.00
   dengan pukul 16.00 WIB.                               Indonesia Western Time.

3. Pemegang Saham yang mewakili paling sedikit        3. The Shareholders representing at least 1/20 (one-
   1/20 (satu per dua puluh) dari jumlah seluruh         twentieth) of the total number of shares that have
   saham yang telah dikeluarkan oleh Perseroan           been issued by the Company with valid voting rights
   dengan hak suara yang sah dapat mengusulkan           may propose the agenda of the Meeting by
   mata acara Rapat dengan memenuhi persyaratan          complying Article 12 paragraph (5) Company’s
   yang ditetapkan dalam Pasal 12 ayat (5) Anggaran      Article of Association and Article 16 of FSA 15/2020.
   Dasar Perseroan dan dengan memperhatikan              The proposal should be submitted in writing and
   Pasal 16 POJK No. 15/2020 bahwa usulan                accepted by the Board of Directors of the Company
                                                                                                          1 of 2
Page 2 
   tersebut harus disampaikan secara tertulis dan            no later than 7 (seven) days prior to the date of the
   telah diterima oleh Direksi Perseroan paling lambat       Meeting Invitation.
   7 (tujuh) hari sebelum tanggal pemanggilan Rapat.

Rapat akan diselenggarakan secara fisik dan              The Meeting will be held physically and electronically
elektronik melalui aplikasi eASY.KSEI dengan             through the eASY.KSEI application with technical
informasi teknis pelaksanaan Rapat akan dijelaskan       information on the Meeting will be explained further in the
lebih lanjut dalam Pemanggilan Rapat. Rapat secara       Invitation to the Meeting. The Electronically Meeting is
elektornik mengacu pada Peraturan Otoritas Jasa          referring to Financial Service Authority Regulation No.
Keuangan       Nomor     16/POJK.04/2020      tentang    16/POJK.04/2020 regarding the Implementation of
Pelaksanaan Rapat Umum Pemegang Saham                    General Meeting of Shareholders of Public Companies
Perusahaan Terbuka Secara Elektronik, maka yang          Electronically, therefore the physical attendee is the
hadir secara fisik adalah Direksi, Dewan Komisaris,      Board of Directors, Board of Commissioners, and Capital
dan Lembaga/Profesi Penunjang. Para Pemegang             Market       Supporting    Profession/Institution.     The
Saham dapat hadir secara fisik dengan jumlah terbatas    Shareholders may attend physically with a limited
dan memberikan suara dalam Rapat atau hadir secara       number and cast votes in the Meeting or attend
elektronik dan memberikan suaranya dalam Rapat           electronically and cast votes in the Meeting through
melalui Electronic General Meeting System KSEI           Electronic General Meeting System KSEI (eASY KSEI)
(“selanjutnya disebut eASY.KSEI”) atau memberikan        or grant electronic power of attorney (e-Proxy) to an
kuasa elektronik (e-Proxy) kepada pihak independen       independent party appointed by the Company
yang ditunjuk oleh Perseroan (PT Datindo Entrycom,       (PT Datindo Entrycom, the Company’s Securities
selaku Biro Administrasi Efek) sampai dengan 1 (satu)    Administration Bureau) up to 1 (one) working day before
hari kerja sebelum penyelenggaraan Rapat yaitu pada      the day of Meeting or on Monday, 29th April 2024.
Senin, 29 April 2024.


             Jakarta, 20 Maret 2024                                    Jakarta, 20th March 2024
          PT Champ Resto Indonesia Tbk                               PT Champ Resto Indonesia Tbk
                Direksi Perseroan                                         Board of Directors




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Names mentioned 24 people and organisations named in the text · linked when the evidence is strong

linked org CHAMP RESTO INDONESIA Tbk p.1 ×11
possible org Barokah Melayu Foods PTE. LTD. p.1 ×2
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org request from the Barokah Melayu Foods PTE. LTD. p.1
unresolved org PTE. LTD. p.1
unresolved — with 40.57% of total issued shares in p.1
unresolved — Shareholder Letter dated 6th March 2024 regarding p.1
unresolved — Request to hold an Extraordinary General Meeting p.1
unresolved — Shareholders. This announcement is conduct based on p.1
unresolved — Article 11 paragraph (8.e) of the Articles p.1
unresolved — Public Companies (“FSA 15/2020”). p.1
unresolved — FSA 15/2020, we hereby announce: p.1
unresolved org Sentral Efek Indonesia p.1
unresolved — through the website of PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved — on Friday, 5th April 2024. p.1
unresolved — are registered in the Shareholders Register p.1
unresolved — Western Time. p.1
unresolved org been issued by the Company with valid voting rights p.1
unresolved — propose the agenda of the Meeting by p.1
unresolved — complying Article 12 paragraph (5) p.1
unresolved — proposal should be submitted in writing p.1
unresolved — accepted by p.1
unresolved org PT Datindo Entrycom p.2 ×2

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