Back to announcement
20230913_LPCK_Pemanggilan RUPS_31410295_lamp2.pdf
RUPS notice Text extracted LPCKSource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.923
LIPPO CIKA KARANG No. 088/LC-COS/1X/2023 Lippo Cikarang, 13 September 2023 Kepada Yth. Otoritas Jasa Keuangan (“OJK”) 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: Pemanggilan Rapat Umum Pemegang Saham Luar Biasa (“RUPSLB”) PT Lippo Cikarang Tbk Dengan hormat, Bersama ini kami sampaikan Pemanggilan kepada Para Pemegang Saham sehubungan dengan RUPSLB PT Lippo Cikarang Tbk (“Perseroan”), yang telah diunggah di situs web Bursa Efek Indonesia (BEI) (www.idx.co.id), — aplikasi Electronic General Meeting System/eASY.KSEI (https://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/Sincerly, PT Lippo Cikarang Tbk AI Steffi Grace Darmawan Corporate Secretary Tembusan Yth.,/CC: 1. PT Kustodian Sentral Efek Indonesia 2. Biro Administrasi Efek — PT Sharestar Indonesia 3. Kantor Notaris Aulia Taufani,S.H. No. 088/LC-COS/1X/2023 Lippo Cikarang, 13 September 2023 To: Financial Services Authority (“OJK”) Sumitro Djojohadikusumo Building 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 Subject: The Invitation of Extraordinary General Meeting of Shareholders (“EGMS”) of PT Lippo Cikarang Tbk Dear Sir/Madam, We hereby submit the Invitation to the Shareholders in connection with the EGMS of PT Lippo Cikarang Tbk (the “Company”), which have been uploaded in the Indonesia — Stock — Exchange — (IDX)'s (www.idx.co.id), the Electonic General Meeting System/eASY.KSEI application (https://easy.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, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia Telp. (021) 8397-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.