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20231214_LCKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31559824.pdf
Board change Text extracted LCKMSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 2023.077/XII/LCKGK
Nama Perusahaan PT LCK Global Kedaton Tbk
Kode Emiten LCKM
Lampiran 2
Perihal Perubahan Corporate Secretary
Perubahan Corporate Secretary
Bersama ini kami sampaikan pemberitahuan Perubahan Corporate Secretary Perseroan yang efektif pada 14
Desember 2023 Sebagai berikut :
Jenis Baru Lama
Nama Christie Kandijoh Ruben Partogi
Alamat Gedung LCK Group. Komplek Gedung LCK Group. Komplek
Perkantoran Cempaka Mas Blok Perkantoran Cempaka Mas Blok
M No 64 M No 64
Telp (021)21475967 (021)21475967
Fax
Hp
E-mail corsec@lckglobal.co.id corsec@lckglobal.co.id
Dasar Hukum Penunjukan SK Direksi Nomor: null , tanggal SK Direksi null
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat null tanggal null
Demikian untuk diketahui.
Hormat Kami,
PT LCK Global Kedaton Tbk
Ruben Partogi
Corporate Secretary
PT LCK Global Kedaton Tbk
RUKO PERKANTORAN CEMPAKA MAS. GEDUNG LCK GROUP BLOM M NO 64
Telepon : (021) 21475967, Fax : (021)21475967, www.lckglobal.co.id
Nama Pengirim Ruben Partogi
Jabatan Corporate Secretary
Tanggal dan Waktu 14-12-2023 19:07
Page 2
Lampiran 1. 2023.077 - Pengangkatan Corsec.pdf
2. 2023.080 - SK Pengangkatan Corsec.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.
Page 3
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Letter / Announcement No. 2023.077/XII/LCKGK
Issuer Name PT LCK Global Kedaton Tbk
Issuer Code LCKM
Attachment 2
Subject Change Corporate Secretary
Change of Corporate Secretary
Herewith we announce a Change of Corporate Secretary effective on 14 December 2023 as follows:
Information New Old
Name Christie Kandijoh Ruben Partogi
Address Gedung LCK Group. Komplek Gedung LCK Group. Komplek
Perkantoran Cempaka Mas Blok Perkantoran Cempaka Mas Blok
M No 64 M No 64
Phone Number (021)21475967 (021)21475967
Fax
Hp
E-mail corsec@lckglobal.co.id corsec@lckglobal.co.id
Legal Basis for Appointment Decree of the Board of Directors Number: null , date of Decree of the Board of
The information referred to above has been published on the Company's Website at nature null null
Thus to be informed accordingly.
Respectfully,
PT LCK Global Kedaton Tbk
Ruben Partogi
Corporate Secretary
PT LCK Global Kedaton Tbk
RUKO PERKANTORAN CEMPAKA MAS. GEDUNG LCK GROUP BLOM M NO 64
Phone : (021) 21475967, Fax : (021)21475967, www.lckglobal.co.id
Sender Name Ruben Partogi
Function Corporate Secretary
Date and Time 14-12-2023 19:07
Page 4
Attachment 1. 2023.077 - Pengangkatan Corsec.pdf
2. 2023.080 - SK Pengangkatan Corsec.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.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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Nothing structured was extracted from this document — the attempts below say why.
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confidence 0.900
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12 Sep 2026 21:47
Raw output
{'announced_date': '2023-12-14',
'changes': [{'change_type': 'OUT',
'effective_date': '2023-12-14',
'name': 'Ruben Partogi',
'position_after': '',
'position_before': 'CORPORATE_SECRETARY',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2023-12-14',
'name': 'Christie Kandijoh',
'position_after': 'CORPORATE_SECRETARY',
'position_before': '',
'position_raw': 'Corporate Secretary - Nama',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT LCK Global Kedaton Tbk',
'issuer_ticker': 'LCKM',
'letter_number': '2023.077/XII/LCKGK',
'positions': [{'is_independent': False,
'name': 'Christie Kandijoh',
'role': 'CORPORATE_SECRETARY',
'role_raw': 'Corporate Secretary - Nama',
'started_at': '2023-12-14'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Corporate Secretary'}