20251125_LCKM_Pemanggilan RUPS_31987601_lamp1.pdf

                  PT. LCK Global Kedaton Tbk
  5. Formulir Surat Kuasa dapat diperoleh di Kantor Biro Administrasi Efek (“BAE”). Surat Kuasa
     harus sudah diterima Perseroan melalui BAE, yakni PT Bima Registra selambat-lambatnya 30
     menit sebelum RUPSLB dimulai.
  6. Pemegang Saham atau kuasanya dimohon dengan hormat telah berada di tempat RUPSLB 30 menit
     sebelum RUPSLB dimulai.

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 Sentral 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

                  PT. LCK Global Kedaton Tbk
To Dear.
Chief of the Financial Services Authority
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur No. 1-4
Jakarta 10710

UP. Director of Financial Valution of Real Sector Companies


Yours faithfully,

In connection with the plan of PT LCK Global Kedaton Tbk (the “Company”) to hold an Extraordinary
General Meeting of Shareholders (‘EGMS’), we hereby invite the Company's Shareholders of the
Company to attend the Extraordinary General Meeting of Shareholders (“EGMS”), which will be held on:
Day/Date       : Wednesday, December 17, 2025
Time           : 11:00 WIB
Venue          : The EGMS will be held hybrid at Jl. Industri Raya No.8, RT.7/RW.3, Gn. Sahari
                 Utara, Kecamatan Sawah Besar, Kota Jakarta Pusat, DKI Jakarta, online and offline,
                 so shareholders who cannot attend in person can participate in the AGMS virtually
                 and exercise your voting rights electronically via the eASY.KSEI application.

With the EGMS Agenda as follows:
1. Request for Approval of Changes to the Composition of the Board of Directors.

     Explanation:
     In this agenda, the Company seeks approval from Shareholders to approve changes to the
     composition of the Company's Board of Directors.

Notes:
  1. This Invitation Advertisement is an official invitation and summons to the EGMS for the Holders
     of Shares of the Company.
  2. Those entitled to attend or be represented at the EGMS are Shareholders whose names are
      registered in the Company’s Register of Shareholders on November 24, 2025 at 17:00 WIB, and for
     Shareholders whose shares are in the collective custody of PT Kustodian Sentral Efek Indonesia
      (“KSEI”), those entitled to attend or be represented are holders of securities sub-accounts at the
     close of trading at the Indonesia Stock Exchange on November 24, 2025.
  3. The meeting will be held hybrid offline at Orchardz Hotel Industri Kemayoran and electronically via
     eASY.KSEI Facility which can be accessed via the link https://akses.ksei.co.id/
  4. Shareholders who are unable to attend the EGMS may appoint a proxy to represent them with a
     valid power of attorney, provided that members of the Board of Commissioners, members of the
     Board of Directors and employees of the Company may act as proxy for the Company's
     Shareholders at the EGMS, but the votes they cast as proxy for the Shareholders shall not be
     counted in the number of votes cast at the EGMS.
  5. The Power of Attorney form can be obtained at the Securities Administration Bureau (“BAE”)
     Office. The Power of Attornney must be received by the Company through BAE, namely PT Bima
     Registra no later than 30 minutes before the EGMS begins.
  6. Shareholders or their proxies are kindly requested to be at the EGMS venue 30 minutes before the
     EGMS begins.




                           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

                  PT. LCK Global Kedaton Tbk
Thus we convey this notification, we thank you for your attention and cooperations.


Best regards,
PT LCK Global Kedaton Tbk.




Kenny Lim
President Director




                           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