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No Surat B027-Corpsec-LDLT-LUCY-VII-2023
Nama Perusahaan PT Lima Dua Lima Tiga Tbk
Kode Emiten LUCY
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B061-DIR-LDLT-LUCY-VII-2023
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Senin, 21 Agustus 2023 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lucy in the Sky - SCBD, Lot 14 Fairgrounds
diumumkan dan sesuai iklan) Building, Jl. Jend. Sudirman Kav 52 - 53,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Juli 2023
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Lima Dua Lima Tiga Tbk
Andarurachman Putra
Direktur Utama
PT Lima Dua Lima Tiga Tbk
Nama Pengirim Andarurachman Putra
Jabatan Direktur Utama
Tanggal dan Waktu 13-07-2023
Lampiran 1. Pengumuman RUPSLB 21Agustusi23.pdf
2. Bukti Iklan Website Pengumuman RUPSLB21Agustus23.pdf
Dokumen ini merupakan dokumen resmi PT Lima Dua Lima Tiga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lima Dua Lima Tiga Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No B027-Corpsec-LDLT-LUCY-VII-2023
Issuer Name PT Lima Dua Lima Tiga Tbk
Issuer Code LUCY
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B061-DIR-LDLT-LUCY-VII-2023
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Monday, 21 August 2023 Time : 15:00
Location : Lucy in the Sky - SCBD, Lot 14 Fairgrounds
Building, Jl. Jend. Sudirman Kav 52 - 53,
Recording date of Shareholders which are entitled to : 27 July 2023
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Lima Dua Lima Tiga Tbk
Andarurachman Putra
Direktur Utama
PT Lima Dua Lima Tiga Tbk
Sender Name Andarurachman Putra
Function Direktur Utama
Date and Time 13-07-2023
Attachment 1. Pengumuman RUPSLB 21Agustusi23.pdf
2. Bukti Iklan Website Pengumuman RUPSLB21Agustus23.pdf
This is an official document of PT Lima Dua Lima Tiga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lima Dua Lima Tiga Tbk is fully responsible for the information
contained within this document.
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