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No Surat 016/LK-COS/III/2026
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 015/LK-COS/I/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Kamis, 30 April 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Jakarta, Jl. Prajurit KKO
diumumkan dan sesuai iklan) Usman dan Harun No. 44-48, Gambir,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. LPKR - AGMS 2026 - Pengumuman.pdf
2. LPKR - AGMS 2026 - Pengumuman (Eng).pdf
Dokumen ini merupakan dokumen resmi Lippo Karawaci Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo Karawaci Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No 016/LK-COS/III/2026
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.015/LK-COS/I/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Thursday, 30 April 2026 Time : 14:00
Location : Hotel Aryaduta Jakarta, Jl. Prajurit KKO
Usman dan Harun No. 44-48, Gambir,
Recording date of Shareholders which are entitled to : 07 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. LPKR - AGMS 2026 - Pengumuman.pdf
2. LPKR - AGMS 2026 - Pengumuman (Eng).pdf
This is an official document of Lippo Karawaci Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Karawaci Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ratih Safitri
· Corporate Secretary
p.1 ×3
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