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20231007_LPCK_Ringkasan Risalah//Risalah RUPS_31446376_lamp3.pdf
RUPS minutes Needs review LPCKSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.920
LI
CIKA
PPO
RANG
No. 094/LC-COS/X/2023
Lippo Cikarang, 6 Oktober 2023
Kepada:
Otoritas Jasa Keuangan (“OIK”)
Gedung Sumitro Djojohadikusumo,
Jl. Lapangan Banteng Timur 2 —4
Jakarta — 10710
PT Bursa Efek Indonesia (“BEI”)
Indonesia Stock Exchange Building, Tower 2
Jl. Jendral Sudirman Kav. 52 —53
Jakarta 12190
Perihal: Penyampaian Ringkasan Risalah Rapat Umum
Pemegang Saham Luar Biasa (“RUPSLB”)
PT Lippo Cikarang Tbk
Dengan hormat,
Bersama ini kami sampaikan Ringkasan Risalah RUPSLB
PT Lippo Cikarang Tbk (“Perseroan”) yang telah diunggah
di situs web Bursa Efek Indonesia (www.idx.co.id), aplikasi
Electronic General Meeting System/eASY.KSEI
(www.easy.ksei.co.id) dan situs web Perseroan www.lippo-
cikarang.com) dalam versi Bahasa Indonesia dan Bahasa
Inggris.
Demikian kami sampaikan, atas perhatiannya kami ucapkan
terima kasih.
Hormat kami/Sincerely,
PT Lippo Cikarang Tbk
4
Steffi Grace Darmawan
Corporate Secretary
No. 094/LC-COS/X/2023
Lippo Cikarang, 6 October 2023
To:
Financial Services Authority ("OJK")
Sumitro Djojohadikusumo Building,
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710
Indonesia Stock Exchange (“1DX”)
Indonesia Stock Exchange Building, Tower2
Jl. Jendral Sudirman Kav. 52 -53
Jakarta 12190
Subject: Submission of Summary Minutes of the
Extraordinary General Meeting of Shareholders
(“EGMS”) of PT Lippo Cikarang Tbk
Dear Sirs,
We hereby submit the Summary Minutes of the EGMS of
PT Lippo Cikarang Tbk ( the “Company”) which have been
uploaded on the Indonesia Stock Exchange's website
(www.idx.co.id! Electronic General Meeting
System/eASY.KSEI application (www.casy.ksei.co.id) and the
Company's website (www.lippo-cikarang.com) in Indonesian
and English versions.
Thus we convey, thank you for your attention.
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, JI. 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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no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}