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Nomor Surat 015/LPI/IV/2026
Nama Perusahaan PT Lenox Pasifik Investama Tbk
Kode Emiten LPPS
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemberitahuan RUPS Tahunan Situs web Perseroan, Situs web Bursa Efek
17 April 2026
PT Lenox Pasifik Investama Tbk Indonesia dan fasilitas eASY.KSEI
Demikian untuk diketahui.
Hormat Kami,
PT Lenox Pasifik Investama Tbk
Aditya Budi Kurniawan
Corporate Secretary
PT Lenox Pasifik Investama Tbk
Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci,
Telepon : 021-5589810, Fax : 021-5520407, www.lenox-pasifik.co.id
Nama Pengirim Aditya Budi Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2026 13:37
Lampiran 1. Bukti tayang pengumuman RUPST LENOX Mei 2026.pdf
Dokumen ini merupakan dokumen resmi PT Lenox Pasifik Investama Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lenox Pasifik Investama Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 015/LPI/IV/2026
Issuer Name PT Lenox Pasifik Investama Tbk
Issuer Code LPPS
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Pemberitahuan RUPS Tahunan Situs web Perseroan, Situs web Bursa Efek
17 April 2026
PT Lenox Pasifik Investama Tbk Indonesia dan fasilitas eASY.KSEI
Thus to be informed accordingly.
Respectfully,
PT Lenox Pasifik Investama Tbk
Aditya Budi Kurniawan
Corporate Secretary
PT Lenox Pasifik Investama Tbk
Ruko Pinangsia, Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci,
Phone : 021-5589810, Fax : 021-5520407, www.lenox-pasifik.co.id
Sender Name Aditya Budi Kurniawan
Function Corporate Secretary
Date and Time 17-04-2026 13:37
Attachment 1. Bukti tayang pengumuman RUPST LENOX Mei 2026.pdf
This is an official document of PT Lenox Pasifik Investama Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. PT Lenox Pasifik Investama Tbk is fully responsible for
the information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Aditya Budi Kurniawan
· Corporate Secretary
p.1 ×6
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