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No Surat 2023.081/XII/LCKGK
Nama Perusahaan PT LCK Global Kedaton Tbk
Kode Emiten LCKM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 2023.078/XII/LCKGK
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 29 Januari 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : secara hybrid, secara luring di Orchardz
diumumkan dan sesuai iklan) Hotel Industri Kemayoran dan secara online
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Januari 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT LCK Global Kedaton Tbk
Ruben Partogi
Corporate Secretary
PT LCK Global Kedaton Tbk
Nama Pengirim Ruben Partogi
Jabatan Corporate Secretary
Tanggal dan Waktu 22-12-2023
Lampiran 1. 2023.081 - Pengumuman RUPSLB.pdf
Dokumen ini merupakan dokumen resmi PT LCK Global Kedaton Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT LCK Global Kedaton Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 2023.081/XII/LCKGK
Issuer Name PT LCK Global Kedaton Tbk
Issuer Code LCKM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2023.078/XII/LCKGK
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 29 January 2024 Time : 10:00
Location : secara hybrid, secara luring di Orchardz
Hotel Industri Kemayoran dan secara online
Recording date of Shareholders which are entitled to : 05 January 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT LCK Global Kedaton Tbk
Ruben Partogi
Corporate Secretary
PT LCK Global Kedaton Tbk
Sender Name Ruben Partogi
Function Corporate Secretary
Date and Time 22-12-2023
Attachment 1. 2023.081 - Pengumuman RUPSLB.pdf
This is an official document of PT LCK Global Kedaton Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT LCK Global Kedaton Tbk is fully responsible for the information
contained within this document.
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