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20240130_LCKM_Ringkasan Risalah//Risalah RUPS_31572740_lamp1.pdf
RUPS minutes Needs review LCKMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.932
JL PT. LCK Global Kedaton Tbk No.Ref : 2024.085//LCKGK Jakarta, 30 Januari 2024 Lamp 1. Hal : Penyampaian Ringkasan Risalah RUPSLB PT LCK Global Kedaton Tbk Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat, Sehubungan dengan telah diselenggarakannya Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT LCK Global Kedaton Tbk, berikut ini kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) yang yang telah disampaikan melalui situs web bursa efek dan situs web Perseroan pada hari Selasa, tanggal 30 Januari 2024. Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat Kami, Corporate Secretary Tembusan: - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - PT BIMA Registra Komplek Perkantoran Cempaka Mas, Gedung LCK Group Blok M No 64, Jalan Let Jend Suprapto Rt 009 / Rw 607 Kelurahan Sumur Batu Kecamatan Kemayoran, Jakarta Pusat - Jakarta 10640 Phone: 462 21 214 75967 Fax: #62 21 214 75967
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JL PT. LCK Global Kedaton Tbk Dear. Chief Executive of Capital Market Supervision Financial Services Authority Soemitro Djojohadikusumo Building Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Director of Real Sector Company Financial Assessment Yours faithfully, In connection with the holding of the Extraordinary General Meeting of Shareholders (EGMS) of PT LCK Global Kedaton Tbk, below we present a summary of the Minutes of the Extraordinary General Meeting of Shareholders (EGMS) which were submitted via the stock exchange website and the Company's website on Tuesday, January 30, 2024. Thus we convey this, we thank you for your attention and cooperation. Best Regards, PT LCK Global Kedaton Tbk Christie Kandijot Corporate Secretary Copy: - PT Indonesian Stock Exchange - PT Indonesian Central Securities Depository - PT BIMA Registra Komplek Perkantoran Cempaka Mas, Gedung LCK Group Blok M No 64, Jalan Let Jend Suprapto Rt 009 / Rw 007 Kelurahan Sumur Batu Kecamatan Kemayoran, Jakarta Pusat — Jakarta 10640 Phone: #62 21 214 75967 Fax: #62 21 214 75967
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT Kustodian Sentral Efek Indonesia
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PT BIMA Registra
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Financial Services Authority
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PT Indonesian Stock Exchange
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PT Indonesian Central Securities Depository
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.222
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13 Sep 2026 17:09
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-01-30',
'meeting_type': 'EGM'}