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No Surat 081/LC-COS/VIII/2023
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 079/LC-COS/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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
Informasi Lain
Perseroan telah melakukan Pengumuman Rapat Umum Pemegang Saham Luar Biasa kepada pemegang saham
dalam bahasa Indonesia dan bahasa Inggris yang telah diunggah kedalam situs web Perseroan, situs web PT
Bursa Efek Indonesia, dan situb web eASY.KSEI pada tanggal dan hari yang sama.
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Maria Clarissa Joesoep
Direktur
Lippo Cikarang Tbk
Nama Pengirim Maria Clarissa Joesoep
Jabatan Direktur
Tanggal dan Waktu 29-08-2023
Lampiran 1. Pengumuman RUPSLB LPCK_IND.pdf
2. Pengumuman RUPSLB LPCK_ENG.pdf
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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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No 081/LC-COS/VIII/2023
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.079/LC-COS/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 05 October 2023 Time : 10:00
Location : Aryaduta Hotel Jakarta
Recording date of Shareholders which are entitled to : 12 September
participate in the AGM
Other Information:
The Company has announced the Extraordinary General Meeting of Shareholders to the shareholders in Bahasa
and English which has been uploaded to the Company's website, Indonesia Stock Exchange's website, and
eASY.KSEI's website is on the same date and day.
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Maria Clarissa Joesoep
Direktur
Lippo Cikarang Tbk
Sender Name Maria Clarissa Joesoep
Function Direktur
Date and Time 29-08-2023
Attachment 1. Pengumuman RUPSLB LPCK_IND.pdf
2. Pengumuman RUPSLB LPCK_ENG.pdf
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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
contained within this document.
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