20240106_LCKM_Pemanggilan RUPS_31565558_lamp1.pdf

          PT. LCK Global Kedaton Tbk
    adalah pemegang sub rekening efek pada penutupan perdagangan di Bursa Efek pada
    tanggal 05 Januari 2024.
 3. Rapat akan diselenggarakan hybrid secara offline di PT LCK Global Kedaton Tbk dan
    secara elektronik melalui Fasilitas eASY.KSEI yang dapat diakses melalui tautan
    https://akses.ksei.co.id/
 4. Pemegang Saham yang berhalangan hadir dalam RUPSLB dapat menunjuk seorang kuasa
    untuk mewakilinya dengan surat kuasa yang sah, dengan ketentuan bahwa para anggota
    Dewan Komisaris, anggota Direksi dan Karyawan Perseroan boleh bertindak sebagai kuasa
    Pemegang Saham Perseroan dalam RUPSLB, namun suara yang mereka keluarkan selaku
    kuasa Pemegang Saham tidak dihitung dalam jumlah suara yang dikeluarkan dalam
    RUPSLB.
 5. Formulir Surat Kuasa dapat diperoleh di Kantor Biro Administrasi Efek (“BAE”). Surat
    Kuasa harus sudah diterima Perseroan melalui BAE, yakni PT Bima Registra selambat-
    lambatnya 30 menit sebelum RUPSLB dimulai.
 6. Pemegang Saham atau kuasanya dimohon dengan hormat telah berada di tempat RUPSLB
    30 menit sebelum RUPSLB dimulai.

 Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima
 kasih.

Hormat Kami,
PT LCK Global Kedaton Tbk




Christie Kandijoh
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 007 Kelurahan Sumur Batu Kecamatan Kemayoran, Jakarta Pusat – Jakarta 10640
                       Phone: +62 21 214 75967 Fax: +62 21 214 75967

           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 PT LCK Global Kedaton Tbk's plan to hold an Extraordinary General Meeting
of Shareholders ("EGMS"), we hereby invite the Company's Shareholders to attend the
Extraordinary General Meeting of Shareholders ("EGMS"), which will be held on:

Day/Date       : Monday, January 29 2024
Time           : 10.00 WIB until finished
Venue          : The EGMS will be held hybrid online and offline, so shareholders who cannot
                 attend in person can Participate in the EGMS virtually and exercise your voting
                 rights electronically via the eASY.KSEI application.

With the EGMS Agenda as follows:

1. Request for Approval of Changes to the Composition of the Board of Commissioners and
   Directors

   Explanation :

   In this agenda, the Company seeks approval from Shareholders to approve changes to the
   composition of the Company's Board of Commissioners and Directors.

Notes :

1. This invitation advertisement is an official invitation and also a summons to the EGMS for the
   Company's Shareholders.
2. Those entitled to attend or be represented at the EGMS are Shareholders whose names are
   registered in the Company's Register of Shareholders on 05 January 2024, at 16.15 WIB, and
   Shareholders whose shares are in the collective custody of PT Kustodian Sentral Efek
   Indonesia ("KSEI") who are entitled to attend or be represented are securities sub-account
   holders at the close of trading on the Stock Exchange on January 05 2024.
3. The meeting will be held hybrid offline at the PT LCK Global Kedaton Tbk and electronically
   via the eASY.KSEI Facility which can be accessed via the link https://akses.ksei.co.id/
4. Shareholders who are unable to attend the EGMS may appoint a proxy to represent them with
   a valid power of attorney, provided that members of the Board of Commissioners, members of
   the Board of Directors and Employees of the Company may act as proxies for the Company's

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

             PT. LCK Global Kedaton Tbk
   Shareholders at the EGMS, but the votes they cast shall be Shareholder powers are not counted
   in the number of votes cast at the EGMS.
5. The Power of Attorney form can be obtained at the Securities Administration Bureau ("BAE")
   Office. The Power of Attorney must be received by the Company through BAE, namely PT
   Bima Registra no later than 30 minutes before the EGMS begins.
6. Shareholders or their proxies are kindly requested to be at the EGMS venue 30 minutes before
   the EGMS begins.

Thus we convey this, we thank you for your attention and cooperation.

Best Regards,
PT LCK Global Kedaton Tbk




Christie Kandijoh
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