20231214_LCKM_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31559824_lamp1.pdf

Board change Needs review LCKM

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           PT. LCK Global Kedaton Tbk
 No.Ref : 2023.077/XII/LCKGK                                Jakarta, 14 Desember 2023
 Lamp : -
 Hal    : Laporan Perubahan Sekretaris Perusahaan PT LCK Global Kedaton Tbk

Kepada Yth.
Kepala Eksekutif 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 Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang
Sekretaris Perusahaan Emiten atau Perusahaan Publik, bersama surat ini kami informasikan bahwa
PT LCK Global Kedaton Tbk (“Perseroan”) telah melakukan pergantian untuk Sekretaris
Perusahaan yang sebelumnya dijabat oleh Bapak Ruben Partogi, efektif sejak tanggal 14
Desember 2023 digantikan oleh Ibu Christie Kandijoh. Adapun pergantian Sekretaris
Perusahaan ini juga dimuat di website Perseroan pada alamat lckglobalkedaton.co.id


Demikian yang dapat kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima
kasih.

Hormat Kami,
PT LCK Global Kedaton Tbk




Lim Kah Hock
Direktur Utama

Tembusan :
1. Direktur PT Bursa Efek Indonesia



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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             PT. LCK Global Kedaton Tbk
Dear.
Chief Executive of the Financial Services Authority
Soemitro Djojohadikusumo Building
Jalan Banteng Timur 2-4
Jakarta 10710

Up. Director of Financial Valuation of Real Sector Companies

Yours faithfully,

In connection with Financial Services Authority Regulation Number 35/POJK.04/2014 concerning
Corporate Secretaries of Issuers or Public Companies, along with this letter we inform you that PT
LCK Global Kedaton Tbk (“the Company”) has made a change to the Corporate Secretary
previously held by Mr. Ruben Partogi, effective December 14 2023 by Mrs. Christie Kandijoh.
The change of Corporate Secretary is also posted on the Company's website at the address
lckglobalkedaton.co.id

That’s all we can say, we thank you for your attention.


Best Regrads,
PT LCK Global Kedaton Tbk




Lim Kah Hock
President Director




Copy:
1. Director of the Indonesian Stock Exchange




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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Source	IDX
Size	0.13 MB
Published	14 Dec 2023
Pages	2
Characters	2,576
Text source	Embedded text layer
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no e-reporting cover - issuer taken from the announcement

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