20250925_LCKM_Laporan Informasi dan Fakta Material_31952391_lamp1.pdf

            PT. LCK Global Kedaton Tbk
                                      akan diputuskan dalam Rapat Umum Pemegang
                                      Saham Perseroan yang waktunya akan kami
                                      sampaikan lebih lanjut.
 4.     Dampak        Kejadian,       -   Dampak terhadap kegaiatan operasional : tidak
        informasi atau fakta              berdampak signifikan
        material       terhadap       -   Dampak terhadap hukum : tidak berdampak
        kegiatan    operasional,          signifikan
        hukum,           kondisi
                                      -   Dampak terhadap kondisi keuangan : tidak
        keuangan,           atau
                                          berdampak signifikan
        kelangsungan      usaha
        Emiten atau Perusahaan        -   Dampak terhadap keberlangsungan usaha : tidak
        Publik                            berdampak signifikan terhadap kelangsungan
                                          usaha


Demikian yang dapat kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima
kasih.

Hormat Kami,
PT LCK Global Kedaton Tbk




Kenny Lim
Direktur Utama



Tembusan :
1. Direktur PT Bursa Efek Indonesia




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
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,

In order to comply with the provisions of POJK Regulation Number 31/POJK.04/2015 concerning
Disclosure of Material Information or Facts by Issuers or Public Companies. We hereby for and
on behalf of PT LCK Global Kedaton Tbk ("Company") submit the following Material
Information or Facts Report:

Name of Issuer or Public Company : PT LCK Global Kedaton Tbk
Head Office Address              : Komplek Perkantoran Cempaka Mas, Blok M
                                   No.64 Jl. Let Jend Suprapto RT.009/RW.007
                                   Kel. Sumur Batu Kec. Kemayoran Jakarta Barat
Business Field                   : Konstruksi Telekomunikasi
Telephone                        : +62 21 214 75967
Website                          : lckglobalkedaton.co.id

 1.    Date of Event                    Tuesday, September 23, 2025
 2.    Type       of       Material     Resignation of members of the Board of Directors of
       Information or Fact              PT LCK Global Kedaton Tbk
 3.    Description of Material          In accordance with the provisions POJK Number
       Information or Facts             33/POJK.04/2014 concerning Directors and Board of
                                        Commissioners of Issuers or Public Companies, we
                                        hereby inform you that we, PT LCK Global Kedaton
                                        Tbk. (the "Company") has received a resignation
                                        letter from Mr. Yopie Tribayu as Director of the
                                        Company effective September 23, 2025. Regarding
                                        the resignation request, a decision will be made at the
                                        Company's General Meeting of Shareholders, the time
                                        of which we will provide further information.


 4.    Impact of events, information -      Impact on operational activities: no significant
       or material facts on operational     impact
       activities,   law,     financial -   Impact on law: no significant impact
       condition       or     business -    Impact on financial condition: no significant
                                            impact
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
        continuity of the Issuer or            -   Impact on business continuity: does not have a
        Public Company                             significant impact on business continuity


That’s all we can say, we thank you for your attention.


Best Regards,
PT LCK Global Kedaton Tbk.




Kenny Lim
President Director




Copy:
1. Director of the Indonesian Stock Exchange




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