ENAK

PT Champ Resto Indonesia Tbk

RUPS Tahunan electronic voting

11 June 2026 · 14:25–15:15 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

1,981,372,400

91.45% of —

Chair

—

Record date

—

Resolutions how each agenda item was voted

Agenda 1 approved

For

1,964,736,000

99.16%

Against

100

0.00%

Abstain

16,636,300

0.84%

Agenda 2 approved

For

1,963,559,700

99.10%

Against

1,174,800

0.06%

Abstain

16,637,900

0.84%

Agenda 3 approved

For

1,963,559,700

99.10%

Against

1,176,400

0.06%

Abstain

16,636,300

0.84%

Agenda 4 approved

For

1,949,462,800

98.39%

Against

15,271,700

0.08%

Abstain

16,637,900

0.84%