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Nomor Surat 083/LK-COS/VIII/2023
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 1
Perihal Penyampaian Bukti Iklan Pengumuman RUPSLB 5 Oktober 2023
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pengumuman RUPSLB 5 Oktober 2023
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Situs web perseroan, situs web eASY KSEI,
Pengumuman RUPSLB 29 Agustus 2023
situs web Bursa Efek Indonesia
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 29-08-2023 17:43
Lampiran 1. Bukti Iklan Pengumuman RUPSLB 5 Oktober 2023.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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Letter / Announcement No. 083/LK-COS/VIII/2023
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 1
Subject Advertisement Submission of Announcement of EGMS on 5 October 2023
The Issuer has advertised Announcement of EGMS on 5 October 2023
on the following news media:
Information Name of News Media Publication Date
Situs web perseroan, situs web eASY KSEI,
Pengumuman RUPSLB 29 August 2023
situs web Bursa Efek Indonesia
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 29-08-2023 17:43
Attachment 1. Bukti Iklan Pengumuman RUPSLB 5 Oktober 2023.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.
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