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No Surat 014/LPI/IV/2026
Nama Perusahaan PT Lenox Pasifik Investama Tbk
Kode Emiten LPPS
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 013/LPI/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 : 13:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Parrot Meeting Room, Hotel Aryaduta Lippo
diumumkan dan sesuai iklan) Village, Jl. Jend. Sudirman No. 401, Lippo
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 30 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Lenox Pasifik Investama Tbk
Aditya Budi Kurniawan
Corporate Secretary
PT Lenox Pasifik Investama Tbk
Nama Pengirim Aditya Budi Kurniawan
Jabatan Corporate Secretary
Tanggal dan Waktu 17-04-2026
Lampiran 1. LPPS - Pengumuman RUPST 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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No 014/LPI/IV/2026
Issuer Name PT Lenox Pasifik Investama Tbk
Issuer Code LPPS
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.013/LPI/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 : 13:00
Location : Parrot Meeting Room, Hotel Aryaduta Lippo
Village, Jl. Jend. Sudirman No. 401, Lippo
Recording date of Shareholders which are entitled to : 30 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Lenox Pasifik Investama Tbk
Aditya Budi Kurniawan
Corporate Secretary
PT Lenox Pasifik Investama Tbk
Sender Name Aditya Budi Kurniawan
Function Corporate Secretary
Date and Time 17-04-2026
Attachment 1. LPPS - Pengumuman RUPST 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 2 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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