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No Surat 088/LC-COS/IX/2023
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 5
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 081/LC-COS/VIII/2023 , Tanggal 29 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 05 Oktober 2023 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aryaduta Hotel Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 September 2023
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan Susunan Anggota Direksi Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Telepon : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Nama Pengirim Steffi Grace Darmawan
Jabatan Corporate Secretary
Tanggal dan Waktu 13-09-2023 19:42
Page 2
Lampiran 1. 20230913_LPCK_BuktiPemanggilanRUPSLBKSEI.pdf
2. 20230913_LPCK_SuratPemanggilanRUPSLB.pdf
3. 20230913_EGMS INVITATION-LPCK_ENG.pdf
4. 20230913_LPCK_Pemanggilan RUPSLB_IND.pdf
5. 20230913_LPCK_BuktiPemanggilanRUPSLBSitusWeb.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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Letter / Announcement No. 088/LC-COS/IX/2023
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 5
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 081/LC-COS/VIII/2023 , dated 29 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 05 October 2023 Time : 10:00
Venue information of the General Meeting of Shareholders : Aryaduta Hotel Jakarta
Recording date of Shareholders which are entitled to : 12 September 2023
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan Susunan Anggota Direksi Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Phone : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Sender Name Steffi Grace Darmawan
Function Corporate Secretary
Date and Time 13-09-2023 19:42
Page 4
Attachment 1. 20230913_LPCK_BuktiPemanggilanRUPSLBKSEI.pdf
2. 20230913_LPCK_SuratPemanggilanRUPSLB.pdf
3. 20230913_EGMS INVITATION-LPCK_ENG.pdf
4. 20230913_LPCK_Pemanggilan RUPSLB_IND.pdf
5. 20230913_LPCK_BuktiPemanggilanRUPSLBSitusWeb.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
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