ENAK

PT Champ Resto Indonesia Tbk

RUPS Luar Biasa electronic voting

2 September 2026 · 14:14–14:43 Ruang Anggrek, North Tower Lantai 3A. Sampoerna Strategic Square, Jalan Jenderal Sudirman No. 45-46 Karet Semanggi, Setiabudi Jakarta Selatan

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Shares present

1,208,248,200

55.77% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1

For

1,193,713,900

98.80%

Against

—

Abstain

14,534,300

1.20%