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No Surat 090/LK-COS/IX/2023
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 082/LK-COS/VIII/2023 , Tanggal 29 Agustus 2023, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 05 Oktober 2023 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,
Jakarta Pusat 10110
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
Informasi Lain
Bahan terkait mata acara rapat dapat diakses di website Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 13-09-2023 14:03
Page 2
Lampiran 1. LPKR RUPSLB 5 Okt 2023_Pemanggilan_20230913.pdf
2. LPKR EGMS 5 Okt 2023_Invitation_20230913.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.
Page 3
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Letter / Announcement No. 090/LK-COS/IX/2023
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 082/LK-COS/VIII/2023 , dated 29 August 2023
,the Issuer has announced for AGM on
Day/Date/Time : 05 October 2023 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Aryaduta Jakarta, Jl. Prajurit KKO
Usman dan Harun No. 44-48, Gambir,
Jakarta Pusat 10110
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
Other Information:
The meeting materials can be accsessed on the Company's website.
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Phone : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 13-09-2023 14:03
Page 4
Attachment 1. LPKR RUPSLB 5 Okt 2023_Pemanggilan_20230913.pdf
2. LPKR EGMS 5 Okt 2023_Invitation_20230913.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
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