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20251217_LCKM_Ringkasan Risalah//Risalah RUPS_32013867_lamp2.pdf
RUPS minutes Needs review LCKMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT. LCK Global Kedaton Tbk
No.Ref : 2025.169/XII/LCKGK Jakarta, 17 Desember 2025
Lamp. :-
Perihal : Penyampaian Ringkasan Risalah RUPSLB PT LCK Global Kedaton Tbk.
Kepada Yth.
Kepala Eksekutif Pengawas Pasar Modal
Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4 Jakarta 10710
UP. Drektur Penilaian Keuangan Perusahaan Sektor Riil
Dengan hormat,
Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Luar Biasa (RUPSLB) PT
LCK Global Kedaton Tbk, berikut kami sampaikan Ringkasan Risalah Rapat Umum Pemegang Saham
Luar Biasa (RUPSLB) yang telah disampaikan melalui situs web Bursa Efek dan situs web Perseroan
lckglobal.co.id pada hari Rabu, 17 Desember 2025.
Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih.
Hormat kami,
PT LCK Global Kedaton Tbk.
Kenny Lim
Direktur Utama
Tembusan :
1. PT Bursa Efek Indonesia
2. PT Kustodian Sentrak Efek Indonesia
3. PT Bima Registra
Komplek Perkantoran Cempaka Mas,Gedung LCK Group Blok M No 64
Jalan Let Jend Suprapto Rt 009 / Rw 007, Kelurahan Sumur Batu Kecamatan Kemayoran , Jakarta Pusat – Jakarta 10640
Phone : +62 21 214 75967 Fax : +62 21 214 75967
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PT. LCK Global Kedaton Tbk
Dear.
Chief Executive of Capital Market Supervision
Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4 Jakarta 10710
UP. Director of Real Sector Financial Assessment
Yours faithfully,
In connection with the holding of the Extraordinary General Meeting of Shareholder (EGMS) of PT
LCK Global Kedaton Tbk, below we present the summary of the Minutes of the Extraordinary General
Meeting of Shareholders (EGMS) which were submitted via the Stock Exchange website and the
Company’s website lckglobal.co.id on Wednesday, December 17, 2025.
Thus we convey, we thank you for your attention and cooperation.
Best regards,
PT LCK Global Kedaton Tbk.
Kenny Lim
President Director
Copy :
1. PT Bursa Efek Indonesia
2. PT Kustodian Sentrak Efek Indonesia
3. PT Bima Registra
Komplek Perkantoran Cempaka Mas,Gedung LCK Group Blok M No 64
Jalan Let Jend Suprapto Rt 009 / Rw 007, Kelurahan Sumur Batu Kecamatan Kemayoran , Jakarta Pusat – Jakarta 10640
Phone : +62 21 214 75967 Fax : +62 21 214 75967
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentrak Efek Indonesia
p.1 ×2
unresolved
org
PT Bima Registra
p.1 ×2
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
754 ms
12 Sep 2026 22:32
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-12-17',
'meeting_type': 'EGM'}