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20260311_LPCK_Pengumuman RUPS_32053230_lamp2.pdf
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PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM TAHUNAN ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT LIPPO CIKARANG TBK PT LIPPO CIKARANG TBK
(“Perseroan”) (“Company”)
Dengan ini diumumkan kepada para pemegang saham Hereby informing the shareholders of the Company that the
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Company will convene an Annual General Meeting of
Umum Pemegang Saham Tahunan (“RUPST”) pada: Shareholders (“AGMS”) on:
Hari, tanggal : Kamis, 30 April 2026 Day, date : Thursday, 30 April 2026
Waktu : 10.00 WIB - selesai Time : 10.00 Western Indonesia Time – finish
Tempat : Hotel Aryaduta Jakarta, Venue : Hotel Aryaduta Jakarta,
Jl. Prajurit KKO Usman dan Harun Jl. Prajurit KKO Usman dan Harun
No.44-48, Gambir, Jakarta Pusat 10110 No. 44-48, Gambir, Jakarta Pusat 10110
Berdasarkan ketentuan dalam Anggaran Dasar Perseroan, Pursuant to the provisions of the Company's Articles of
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 Association, Financial Services Authority (Otoritas Jasa
tentang Rencana dan Penyelenggaraan Rapat Umum Keuangan) Regulation No. 15/POJK.04/2020 on the Plan and
Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), Implementation of the General Meeting of Shareholders of
dan Peraturan Otoritas Jasa Keuangan No. 14/2025 tentang Public Companies (“POJK No. 15/2020”), and Regulation
Pelaksanaan Rapat Umum Pemegang Saham, Rapat Umum No. 14/2025 on the Implementation of Electronic General
Pemegang Obligasi, dan Rapat Umum Pemegang Sukuk
Meetings of Shareholders, General Meetings of
Secara Elektronik (“POJK No. 14/2025”), pemanggilan RUPST
Bondholders, and General Meetings of Sukuk Holders
beserta materi-materi penunjang RUPST akan diumumkan
dan dapat diakses pada hari Rabu, 8 April 2026 melalui, situs (“POJK No. 14/2025”), the invitation of the AGMS and
web Perseroan (https://www.lippo-cikarang.com/), situs web supporting materials of the AGMS will be announced and
PT Bursa Efek Indonesia (https://www.idx.co.id/id), dan situs accessible on Wednesday, 8 April 2026 through (i) the
web PT Kustodian Sentral Efek Indonesia melalui aplikasi Company’s website (https://www.lippo-cikarang.com/), (ii)
Electronic General Meeting System/eASY.KSEI PT Bursa Efek Indonesia’s website
(https://easy.ksei.co.id/). (https://www.idx.co.id/id), and (iii) PT Kustodian Sental Efek
Indonesia’s website through application Electronic General
Meeting System/eASY.KSEI (https://easy.ksei.co.id/).
Pemegang saham yang berhak hadir atau diwakili dengan Shareholders who are eligible to attend or be represented
surat kuasa dalam RUPST tersebut adalah para pemegang by proxy at the AGMS are shareholders whose names are
saham yang namanya tercatat dalam Daftar Pemegang Saham recorded in Company’s Register of Shareholders and/or
Perseroan dan/atau yang Rekening Efek-nya terdaftar di PT whose Securities Accounts are registered at PT Kustodian
Kustodian Sentral Efek Indonesia pada hari Selasa, 7 April Sentral Efek Indonesia on Tuesday, 7 April 2026 at 16.15
2026 pukul 16.15 Waktu Indonesia Barat. Western Indonesian Time.
Seorang pemegang saham atau lebih yang mewakili 1/20 A shareholder or more shareholders which represent 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham (one-twentieth) or more of the total number of shares with
dengan hak suara yang sah yang dikeluarkan oleh Perseroan valid voting rights issued by the Company may propose the
dapat mengusulkan mata acara RUPST. Usulan mata acara agenda of the AGMS. The proposed agenda of the AGMS
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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RUPST dari pemegang saham tersebut akan dimasukkan from the shareholders will be included in the agenda of the
dalam mata acara RUPST apabila usul tersebut memenuhi AGMS if the proposal meets the requirements as stipulated
persyaratan sebagaimana yang diatur dalam Pasal 12 ayat 7 in Article 12 paragraph 7 of the Company’s articles of
anggaran dasar Perseroan dan Pasal 16 POJK No. 15/2020, association and Article 16 of POJK No. 15/2020, that the
yaitu usulan mata acara RUPST tersebut harus: proposed agenda of the AGMS shall:
(a) disampaikan secara tertulis kepada Direksi Perseroan dan (a) be submitted in writing to the Board of Directors of the
diterima paling lambat 7 (tujuh) hari sebelum tanggal Company and shall be received by no later than 7
pemanggilan RUPST, yaitu pada hari Rabu, 1 April 2026 (seven) days before the AGMS invitation, which is on
pukul 16.00 Waktu Indonesia Barat; Wednesday, 1 April 2026 at 16.00 Western Indonesian
Time;
(b) dilakukan dengan itikad baik dengan (b) be conducted in good faith by considering the interests
mempertimbangkan kepentingan Perseroan; of Company;
(c) merupakan mata acara yang membutuhkan keputusan (c) is an agenda that need to be resolved by the general
rapat umum pemegang saham Perseroan; meeting of shareholders of the Company;
(d) menyertakan alasan dan bahan terkait dengan usul yang (d) by providing the reason and materials related to the
diajukan; dan proposals; and
(e) tidak bertentangan dengan anggaran dasar Perseroan (e) does not violate with the articles of association of the
dan peraturan perundang-undangan yang berlaku. Company and prevailing laws and regulations.
Perseroan menghimbau pemegang saham yang memberikan The Company encourages shareholders which grant power
kuasa secara elektronik (“e-Proxy”), melalui fasilitas eASY.KSEI of attorney electronically (“e-Proxy”), through the
yang disediakan oleh PT Kustodian Sentral Efek Indonesia. eASY.KSEI facility provided by PT Kustodian Sentral Efek
Pemberian e-Proxy dapat dilakukan bagi Pemegang Saham Indonesia. The providing of the e-Proxy can be done for
yang berhak hadir dalam RUPST sejak tanggal Pemanggilan shareholders who are entitled to attend the AGMS from the
RUPST sampai dengan 1 (satu) hari kerja sebelum tanggal date of the AGMS Invitation until 1 (one) working day before
penyelenggaraan RUPST pada hari Rabu, 29 April 2026 pukul the sdate of the AGMS on Wednesday, 29 April 2026 at
12.00 Waktu Indonesia Barat. 12.00 Western Indonesian Time.
Demikian pengumuman ini disampaikan. Please be informed accordingly.
17 April 2026 / 17 April 2026
PT Lippo Cikarang Tbk
Direksi / Board of Directors
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sental Efek Indonesia’s
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PT Kustodian Kustodian Sentral Efek Indonesia
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Sentral Efek Indonesia
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PT Kustodian Sentral Efek Pemberian
p.2
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