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No Surat 076/LC-COS/VIII/2026
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 074/LC-COS/VIII/2026 , Tanggal 05 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 11 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Jakarta, Jl. Prajurit KKO
diumumkan dan sesuai iklan) Usman dan Harun No.44-48, Gambir,
Jakarta Pusat 10110
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Pengurus Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Kevin Girsang
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Telepon : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Nama Pengirim Kevin Girsang
Jabatan Corporate Secretary
Tanggal dan Waktu 20-08-2026 17:26
Page 2
Lampiran 1. 20260820_LPCK_Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Lippo Cikarang Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Lippo Cikarang Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 076/LC-COS/VIII/2026
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 074/LC-COS/VIII/2026 , dated 05 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 11 September 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : Hotel Aryaduta Jakarta, Jl. Prajurit KKO
Usman dan Harun No.44-48, Gambir,
Jakarta Pusat 10110
Recording date of Shareholders which are entitled to : 19 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Pengurus Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Kevin Girsang
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Phone : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Sender Name Kevin Girsang
Function Corporate Secretary
Date and Time 20-08-2026 17:26
Page 4
Attachment 1. 20260820_LPCK_Pemanggilan RUPSLB.pdf
This is an official document of Lippo Cikarang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Cikarang Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kevin Girsang
· Corporate Secretary
p.1 ×3
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