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No Surat 2025.166/XI/LCKGK
Nama Perusahaan PT LCK Global Kedaton Tbk
Kode Emiten LCKM
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 2025.164/XI/LCKGK
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 17 Desember 2025 Waktu : 11:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Orchardz Hotel Industri, Jl. Industri Raya
diumumkan dan sesuai iklan) No.8, RT.17/RW.3, Gn. Sahari Utara,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 24 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT LCK Global Kedaton Tbk
Yopie Tribayu
Direktur
PT LCK Global Kedaton Tbk
Nama Pengirim Yopie Tribayu
Jabatan Direktur
Tanggal dan Waktu 10-11-2025
Lampiran 1. 2025.166 - Pengumuman RUPSLB 17 Desember 2025.pdf
Dokumen ini merupakan dokumen resmi PT LCK Global Kedaton Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT LCK Global Kedaton Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No 2025.166/XI/LCKGK
Issuer Name PT LCK Global Kedaton Tbk
Issuer Code LCKM
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.2025.164/XI/LCKGK
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 17 December 2025 Time : 11:00
Location : Orchardz Hotel Industri, Jl. Industri Raya
No.8, RT.17/RW.3, Gn. Sahari Utara,
Recording date of Shareholders which are entitled to : 24 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT LCK Global Kedaton Tbk
Yopie Tribayu
Direktur
PT LCK Global Kedaton Tbk
Sender Name Yopie Tribayu
Function Direktur
Date and Time 10-11-2025
Attachment 1. 2025.166 - Pengumuman RUPSLB 17 Desember 2025.pdf
This is an official document of PT LCK Global Kedaton Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT LCK Global Kedaton Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur
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