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20231222_LCKM_Pengumuman RUPS_31561827_lamp1.pdf
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JL PT. LCK Global Kedaton Tbk No.Ref : 2023.081/XWLCKGK Jakarta, 22 Desember 2023 Lamp : - Hal — : Penyampaian Pengumuman Rapat Umum Pemegang Saham Luar Biasa 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, Sesuai dengan ketentuan dari Peraturan Otoritas Jasa Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK”), berikut ini kami umumkan kepada para Pemegang Saham PT LCK Global Kedaton Tbk (“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada hari Senin, tanggal 29 Januari 2024 pukul 10:00 WIB. Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eCASY.KSEI dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat yang akan diumumkan pada hari Sabtu, 06 Januari 2024 melalui situs web Perseroan dan situs web Bursa Efek Indonesia. Adapun Pemegang Saham yang berhak menghadiri atau diwakili dalam RUPSLB tersebut adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Jumat, 05 Januari 2024 pukul 16:15 WIB. Demikian kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat Kami, Tembusan: - PT Bursa Efek Indonesia 3 PT Kustodian Sentral Efek Indonesia - PT Raya Saham 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
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JL PT. LCK Global Kedaton Tbk
Dear.
Chief Executive of Capital Market Supervisor
Financial Services Authority
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur 2-4
Jakarta 10710
Up. Director of Financial Valuation of Real Sector Companies
Yours faithfully,
In accordance with the provisions of Financial Services Authority Regulation Number 15/POJK.04/2020
concerning Planning and Organizing General Meetings of Shareholders of Public Companies ("OJK
Regulations"), we announce the following to the Shareholders of PT LCK Global Kedaton Tbk
("Company"), that the Company will hold an Extraordinary General Meeting of Shareholders (“EGMS”)
on Monday, 29 January 2024 at 10:00 WIB.
The Company will hold the Meeting physically and electronically via the cASY.KSEI application with
technical information related to the implementation of the Meeting which will be explained further in the
Invitation to the Meeting which will be announced on Saturday, 06 January 2024 via the Company's website
and the Indonesian Stock Exchange website.
The Shareholders who have the right to attend or be represented at the EGMS are the Company's
Shareholders whose names are recorded in the Company's Register of Shareholders on Friday, 0S January
2024 at 16:15 WIB.
Thus we convey, we thank you for your attention and cooperation.
Best Regards,
PT LCK Global on Tbk
Christie Kandijoh
Corporate Secretary
Copy:
- PT Indonesia Stock Exchange
- PT Kustodian Sentral Efek Indonesia
- PT Raya Saham 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
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