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20251110_LCKM_Pengumuman RUPS_31983926_lamp1.pdf
RUPS notice Text extracted LCKMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT. LCK Global Kedaton Tbk
No.Ref : 2025.166/XI/LCKGK Jakarta, 10 November 2025
Lamp : -
Hal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Luar Biasa
PT LCK Global Kedaton Tbk
Kepada Yth.
Kepala Eksekutif Otoritas Jasa Keuangan
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4 Jakarta 10710
Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil
Dengan hormat,
Merujuk Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham Perusahaan Terbuka, berikut ini kami umumkan kepada Para Pemegang
Saham PT LCK Global Kedaton Tbk (“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat
Umum Pemegang Saham Luar Biasa (“RUPSLB”) pada hari Rabu, tanggal 17 Desember 2025, pukul
11:00 WIB.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI dengan
informasi tekhnis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat
yang akan diumumkan pada hari Selasa, tanggal 25 November 2025 melalui situs web Perseroan dan situs
web Bursa Efek Indonesia.
Adapun Pemegang Saham yang berhak menghadiri atau diwakili dalam RUPSLB tersebut adalah para
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari
Senin, tanggal 24 November 2025 pukul 16:15 WIB.
Demikian pemberitahuan ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Hormat Kami,
PT LCK Global Kedaton Tbk
Kenny Lim
Direktur Utama
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 the Financial Services Authority
Soemitro Djojohadikusumo Building
Jalan Banteng Timur 2-4 Jakarta 10710
Up. Director of Financial Valuation of Real Sector Companies
Yours faithfully,
Referring to Financial Services Authority Regulation No. 15/POJK.04/2020 concerning the Plan and
Implementation of General Meetings of Shareholders of Public Companies, we hereby announce to the
Shareholders of PT LCK Global Kedaton Tbk (“the Company”) that the Company will hold an
Extraordinary General Meeting of Shareholders (“EGMS”) on Wednesday, December 17, 2025, at 11:00
a.m. Western Indonesian Time.
The Company will hold a physical and electronic Meeting through the eASY.KSEI application with
technical information related to the implementation of the Meeting, which will be explained further in the
Meeting Notice to be announced on Tuesday, November 25, 2025, through the Company's website and
the Indonesia Stock Exchange website.
Shareholders who are entitled to attend or be represented at the EGMS are those whose names are
recorded in the Company's Shareholder Register on Monday, November 24, 2025, at 16:15 WIB.
Thus we convey this notification, we thank you for your attention.
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
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