Back to announcement
20260805_LPCK_Pengumuman RUPS_32117866_lamp1.pdf
RUPS notice Text extracted LPCKSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PENGUMUMAN ANNOUNCEMENT OF
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
PT LIPPO CIKARANG TBK PT LIPPO CIKARANG TBK
(“Perseroan”) (“Company”)
Dengan ini diumumkan kepada para pemegang saham Hereby informing the shareholders of the Company that the
Perseroan bahwa Perseroan akan menyelenggarakan Rapat Company will convene an Extraordinary General Meeting of
Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada: Shareholders (“EGMS”) on:
Hari, tanggal : Jumat, 11 September 2026 Day, date : Friday, 11 September 2026
Waktu : 10.00 WIB - selesai Time : 10.00 Western Indonesia Time – finish
Tempat : Hotel Aryaduta Jakarta, Venue : Hotel Aryaduta Jakarta,
Jl. Prajurit KKO Usman dan Harun Jl. Prajurit KKO Usman dan Harun
No.44-48, Gambir, Jakarta Pusat 10110 No. 44-48, Gambir, Jakarta Pusat 10110
Berdasarkan ketentuan dalam Anggaran Dasar Perseroan, Pursuant to the provisions of the Company's Articles of
Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 Association, Financial Services Authority (Otoritas Jasa
tentang Rencana dan Penyelenggaraan Rapat Umum Keuangan) Regulation No. 15/POJK.04/2020 on the Plan and
Pemegang Saham Perusahaan Terbuka (“POJK No. 15/2020”), Implementation of the General Meeting of Shareholders of
dan Peraturan Otoritas Jasa Keuangan No. 14 Tahun 2025 Public Companies (“POJK No. 15/2020”), and Regulation
tentang Pelaksanaan Rapat Umum Pemegang Saham, Rapat No. 14 of 2025 on the Implementation of Electronic General
Umum Pemegang Obligasi, dan Rapat Umum Pemegang
Meetings of Shareholders, General Meetings of
Sukuk Secara Elektronik (“POJK No. 14/2025”), pemanggilan
Bondholders, and General Meetings of Sukuk Holders
RUPSLB beserta materi-materi penunjang RUPSLB akan
diumumkan dan dapat diakses pada hari Kamis, 20 Agustus (“POJK No. 14/2025”), the invitation of the EGMS and
2026 melalui, situs web Perseroan (https://www.lippo- supporting materials of the EGMS will be announced and
cikarang.com/), situs web PT Bursa Efek Indonesia accessible on Thursday, 20 August 2026 through the
(https://www.idx.co.id/id), dan situs web PT Kustodian Company’s website (https://www.lippo-cikarang.com/), PT
Sentral Efek Indonesia melalui aplikasi Electronic General Bursa Efek Indonesia’s website (https://www.idx.co.id/id),
Meeting System/eASY.KSEI (https://easy.ksei.co.id/). and PT Kustodian Sental Efek Indonesia’s website through
application Electronic General Meeting System/eASY.KSEI
(https://easy.ksei.co.id/).
Pemegang saham yang berhak hadir atau diwakili dengan Shareholders who are eligible to attend or be represented
surat kuasa dalam RUPSLB tersebut adalah para pemegang by proxy at the EGMS are shareholders whose names are
saham yang namanya tercatat dalam Daftar Pemegang Saham recorded in Company’s Register of Shareholders and/or
Perseroan dan/atau yang Rekening Efek-nya terdaftar di PT whose Securities Accounts are registered at PT Kustodian
Kustodian Sentral Efek Indonesia pada hari Rabu, 19 Agustus Sentral Efek Indonesia on Wednesday, 19 August 2026 at
2026 pukul 16.15 Waktu Indonesia Barat. 16.15 Western Indonesian Time.
Seorang pemegang saham atau lebih yang mewakili 1/20 A shareholder or more shareholders which represent 1/20
(satu per dua puluh) atau lebih dari jumlah seluruh saham (one-twentieth) or more of the total number of shares with
dengan hak suara yang sah yang dikeluarkan oleh Perseroan valid voting rights issued by the Company may propose the
dapat mengusulkan mata acara RUPSLB. Usulan mata acara agenda of the EGMS. The proposed agenda of the EGMS
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
Page 2
RUPSLB dari pemegang saham tersebut akan dimasukkan from the shareholders will be included in the agenda of the
dalam mata acara RUPSLB apabila usul tersebut memenuhi EGMS if the proposal meets the requirements as stipulated
persyaratan sebagaimana yang diatur dalam Pasal 12 ayat 7 in Article 12 paragraph 7 of the Company’s articles of
anggaran dasar Perseroan dan Pasal 16 POJK No. 15/2020, association and Article 16 of POJK No. 15/2020, that the
yaitu usulan mata acara RUPSLB tersebut harus: proposed agenda of the EGMS shall:
(a) disampaikan secara tertulis kepada Direksi Perseroan dan (a) be submitted in writing to the Board of Directors of the
diterima paling lambat 7 (tujuh) hari sebelum tanggal Company and shall be received by no later than 7
pemanggilan RUPSLB, yaitu pada hari Kamis, 13 Agustus (seven) days before the EGMS invitation, which is on
2026 pukul 16.00 Waktu Indonesia Barat; Thursday, 13 August 2026 at 16.00 Western
Indonesian Time;
(b) dilakukan dengan itikad baik dengan (b) be conducted in good faith by considering the interests
mempertimbangkan kepentingan Perseroan; of Company;
(c) merupakan mata acara yang membutuhkan keputusan (c) is an agenda that need to be resolved by the general
rapat umum pemegang saham Perseroan; meeting of shareholders of the Company;
(d) menyertakan alasan dan bahan terkait dengan usul yang (d) by providing the reason and materials related to the
diajukan; dan proposals; and
(e) tidak bertentangan dengan anggaran dasar Perseroan (e) does not violate with the articles of association of the
dan peraturan perundang-undangan yang berlaku. Company and prevailing laws and regulations.
Perseroan menghimbau pemegang saham yang memberikan The Company encourages shareholders which grant power
kuasa secara elektronik (“e-Proxy”), melalui fasilitas eASY.KSEI of attorney electronically (“e-Proxy”), through the
yang disediakan oleh PT Kustodian Sentral Efek Indonesia. eASY.KSEI facility provided by PT Kustodian Sentral Efek
Pemberian e-Proxy dapat dilakukan bagi Pemegang Saham Indonesia. The providing of the e-Proxy can be done for
yang berhak hadir dalam RUPSLB sejak tanggal Pemanggilan shareholders who are entitled to attend the EGMS from the
RUPSLB sampai dengan 1 (satu) hari kerja sebelum tanggal date of the EGMS Invitation until 1 (one) working day before
penyelenggaraan RUPSLB pada hari Kamis, 10 September the sdate of the EGMS on Thursday, 10 September 2026 at
2026 pukul 12.00 Waktu Indonesia Barat. 12.00 Western Indonesian Time.
Demikian pengumuman ini disampaikan. Please be informed accordingly.
5 Agustus 2026 / 5 August 2026
PT Lippo Cikarang Tbk
Direksi / Board of Directors
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Kustodian Sental Efek Indonesia’s
p.1
unresolved
org
PT Kustodian Kustodian Sentral Efek Indonesia
p.1
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.2
unresolved
org
PT Kustodian Sentral Efek Pemberian
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.