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No Surat 029/LC-COS/IV/2025.
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 2
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 028/LC-COS/III/2026
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 08 Mei 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
Lippo Cikarang Tbk
Nama Pengirim Peter Adrian
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026
Lampiran 1. 20260401_LPCK_Penyampaian Pengumuman RUPST.pdf
2. 20260331_LPCK_REV_Pengumuman RUPST.pdf
Dokumen ini merupakan dokumen resmi Lippo Cikarang Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Lippo Cikarang Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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No 029/LC-COS/IV/2025.
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attchment 2
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.028/LC-COS/III/2026
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 08 May 2026 Time : 10:00
Location : Hotel Aryaduta Jakarta
Recording date of Shareholders which are entitled to : 15 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
Lippo Cikarang Tbk
Sender Name Peter Adrian
Function Corporate Secretary
Date and Time 01-04-2026
Attachment 1. 20260401_LPCK_Penyampaian Pengumuman RUPST.pdf
2. 20260331_LPCK_REV_Pengumuman RUPST.pdf
This is an official document of Lippo Cikarang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Cikarang Tbk is fully responsible for the information
contained within this document.
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