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No Surat 082/LK-COS/VIII/2023
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 078/LK-COS/VIII/2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Kamis, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 September 2023
dalam RUPS
Informasi Lain
Bahwa, Perseroan telah melakukan Pengumuman Rapat Umum Pemegang Saham Luar Biasa PT Lippo Karawaci
Tbk. ( Perseroan ) 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 Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 29-08-2023
Lampiran 1. LPKR EGMS 5 Okt 2023_Announcement_20230829.pdf
2. LPKR RUPSLB 5 Okt 2023_Pengumuman_20230829.pdf
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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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No 082/LK-COS/VIII/2023
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.078/LK-COS/VIII/2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Thursday, 05 October 2023 Time : 14:00
Location : Hotel Aryaduta Jakarta, Jl. Prajurit KKO
Usman dan Harun No. 44-48, Gambir,
Recording date of Shareholders which are entitled to : 12 September
participate in the AGM
Other Information:
Whereas, the Company has announced the Extraordinary General Meeting of Shareholders of PT Lippo Karawaci
Tbk. (the Company ) 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 Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 29-08-2023
Attachment 1. LPKR EGMS 5 Okt 2023_Announcement_20230829.pdf
2. LPKR RUPSLB 5 Okt 2023_Pengumuman_20230829.pdf
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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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