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20250630_LCKM_Public Expose_31909834_lamp7.pdf

Other Text extracted LCKM

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Page 1
            PT. LCK Global Kedaton Tbk
                                                                                      Jakarta, 30 Juni 2025
 No.Ref : 2025.151/VI/LCKGK
 Lamp : 5 file
 Hal    : Laporan Hasil Penyelenggaraan Public Expose Tahunan
          PT LCK Global Kedaton Tbk (Perseroan)

Kepada Yth.
PT Bursa Efek Indonesia (BEI)
Jakarta Stock Exchange Building, Lower Level
Jalan Jenderal Sudirman 52-53 Jakarta 12190

Up. Divisi Penilaian Perusahan I


Dengan hormat,

Melanjutkan surat Perseroan sebelumnya Nomor: 2025.147/VI/LCKGK tertanggal 10 Juni 2025 perihal
Pemberitahuan Rencana Penyelenggaraan Public Expose Tahunan dan surat Nomor:
2025.148/VI/LCKGK tertanggal 19 Juni 2025 perihal Penyampaian Materi Public Expose serta guna
memenuhi Ketentuan Surat Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00015/BEI/01-2021
tanggal 29 Januari 2021 tentang Perubahan Peraturan I-E tentang Kewajiban Penyampaian Informasi,
bersama ini kami sampaikan hasil Penyelenggaraan Public Expose Tahunan Perseroan yang telah diadakan
pada:

Hari/Tanggal : Selasa, 24 Juni 2025
Waktu        : 11.30 WIB – 12.15 WIB
Tempat       : Orchardz Industri Hotel, Ruangan Borneo III, Lantai 5
               Jl. Industri Raya No. 8, RT.7/RW.3, Gunung Sahari Utara, Kec. Sawah Besar, Jakarta Pusat

Demikian informasi ini kami sampaikan, atas perhatiannya kami ucapkan terima kasih.


Hormat kami,
PT LCK Global Kedaton Tbk.
Tbk.




Christie Kandijoh
Corporate Secretary



Tembusan : 1. Kepala Eksekutif Otoritas Jasa Keuangan (OJK)


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
Page 2
             PT. LCK Global Kedaton Tbk
 Dear.
 PT Bursa Efek Indonesia (BEI)
 Jakarta Stock Exchange Building, Lower Level
 Jalan Jenderal Sudirman 52-53 Jakarta 12190

 Up. Company Valuation Division


 Yours faithfully,

Continuing the Company's previous letter Number: 2025.147/VI/LCKGK dated June 10, 2024 regarding
Notification of the Plan to Hold an Annual Public Expose and letter Number: 2025.148/VI/LCKGK dated June
19, 2025 regarding Submission of Public Expose Materials and in order to comply with the Provisions of the
Decree of the Board of Directors of PT Bursa Efek Indonesia Number Kep-00015/BEI/01-2021 dated January
29, 2021 concerning Amendments to Regulation I-E concerning Obligations to Submit Information, herewith
we submit the results of the Company's Annual Public Expose which was held at:

Day/Date        : Tuesday, June 24, 2025
Time            : 11.30 WIB – 12.15 WIB
Venue           : Orchardz Industri Hotel, Ruangan Borneo III, Lantai 5
                  Jl. Industri Raya No. 8, RT.7/RW.3, Gunung Sahari Utara, Kec. Sawah Besar, Jakarta Pusat

 Thus we convey this notification, we thank you for your attention.


 Best Regards,
 PT LCK Global Kedaton Tbk.




 Christi Kandijoh
 Corporate Secretary


 CC          : 1. Chief Executive of the Financial Services Authority




 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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Published30 Jun 2025
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org LCK Global Kedaton Tbk p.1 ×14
possible org PT Bursa Efek Indonesia p.1 ×4
possible org Otoritas Jasa Keuangan p.1
unresolved person Christie Kandijoh · Corporate Secretary p.1
unresolved org Financial Services Authority p.2

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