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No Surat 074/LC-COS/VIII/2026
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 070/LC-COS/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 11 September 2026 Waktu : 10:00
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 : 19 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Kevin Girsang
Corporate Secretary
Lippo Cikarang Tbk
Nama Pengirim Kevin Girsang
Jabatan Corporate Secretary
Tanggal dan Waktu 05-08-2026
Lampiran 1. 20260805_LPCK_Pengumuman RUPSLB.pdf
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 074/LC-COS/VIII/2026
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.070/LC-COS/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 11 September 2026 Time : 10:00
Location : Hotel Aryaduta Jakarta, Jl. Prajurit KKO
Usman dan Harun No.44-48, Gambir,
Recording date of Shareholders which are entitled to : 19 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Kevin Girsang
Corporate Secretary
Lippo Cikarang Tbk
Sender Name Kevin Girsang
Function Corporate Secretary
Date and Time 05-08-2026
Attachment 1. 20260805_LPCK_Pengumuman RUPSLB.pdf
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.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kevin Girsang
· Corporate Secretary
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