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No Surat S014/CS-SP/IV/2026
Nama Perusahaan Star Pacific Tbk
Kode Emiten LPLI
Lampiran 3
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S012/CS-SP/IV/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Selasa, 26 Mei 2026 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Lippo Village, Jl. Jend.
diumumkan dan sesuai iklan) Sudirman No. 401, Lippo Village, Kelapa
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Nama Pengirim Heni Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2026
Lampiran 1. S014CSSPIV2026 Pumuman RUPST SP.pdf
2. Pengumuman RUPST PT Star Pacific Tbk 21042025.pdf
3. Announcement of AGMS PT Star Pacific Tbk 17042026.pdf
Dokumen ini merupakan dokumen resmi Star Pacific Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Star Pacific Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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No S014/CS-SP/IV/2026
Issuer Name Star Pacific Tbk
Issuer Code LPLI
Attchment 3
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S012/CS-SP/IV/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Tuesday, 26 May 2026 Time : 09:30
Location : Hotel Aryaduta Lippo Village, Jl. Jend.
Sudirman No. 401, Lippo Village, Kelapa
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Sender Name Heni Widjaja
Function Corporate Secretary
Date and Time 17-04-2026
Attachment 1. S014CSSPIV2026 Pumuman RUPST SP.pdf
2. Pengumuman RUPST PT Star Pacific Tbk 21042025.pdf
3. Announcement of AGMS PT Star Pacific Tbk 17042026.pdf
This is an official document of Star Pacific Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Star Pacific Tbk is fully responsible for the information contained within this
document.
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