Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT. LCK Global Kedaton Tbk
Nomor : 2025.147/VI/LCKGK Jakarta, 10 Juni 2025
Perihal : Peyampaian Rencana Pelaksanaan Public Expose Tahunan
PT LCK Global Kedaton Tbk.
Kepada Yth.
PT Bursa Efek Indonesia (BEI)
Divisi Penilaian Perusahaan 1
Jakarta Stock Exchange Building, Lower Level
Jl. Jenderal Sudirman Kav. 52-53, Jakarta 12190
Dengan hormat,
Dalam rangka memenuhi kewajiban untuk melakukan Public Expose sekurang-kurangnya 1(satu) kali dalam
setahun sebagaimana ditentukan dalam Surat Keputusan Direksi PT Bursa Efek Indonesia (BEI) no. KEP-
00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan No. I-E tentang Kewajiban
Penyampaian Informasi dan Surat Edaran Direksi PT Bursa Efek Indonesia Nomor SE-00003/BEI/05/2020
tanggal 29 Mei 2020 perihal Tata Cara Pelaksanaan Public Expose secara elektronik, dengan ini kami
sampaikan rencana penyelenggaraan Public Expose Tahunan yang aka dilaksanakan secara elektronik pada:
Hari/Tanggal : Selasa, 24 Juni 2025
Waktu : 11.00 WIB - selesai
Tempat : Orchardz Hotel Industri, Ruang Borneo Lantai 5
Jl. Industri Raya No.8, RT.7/RW.3, Gunung Sahari, Sawah Besar, Jakarta Pusat
Agenda : 1. Gambaran Umum Perseroan
2. Ikhtisar Keuangan Perseroan Tahun 2024
3. Strategi dan Rencana Perseroan kedepan
Jadwal kegiatan Public Expose adalah sebagai berikut:
No. Kegiatan Tanggal
1. Perseroan menyampaikan keterbukaan informasi rencana penyelenggaraan Selasa, 10 Juni 2025
Public Expose
2. Perseroan menyampaikan materi Public Expose kepada BEI Kamis, 19 Juni 2025
3. Pelaksanaan Public Expose Selasa, 24 Juni 2025
4. Perseroan menyampaikan laporan pelaksanaan Public Expose kepada BEI Senin, 30 Juni 2025
Public Expose ini akan dihadiri oleh Direksi Perseroan yaitu Bapak Kenny Lim selaku Direktur Utama dan
Bapak Yopie Tribayu selaku Direktur Perseroan, juga Bapak Sungkana selaku Komisaris Independen.
Materi Public Expose akan disediakan dan dapat diunduh pada website Perseroan www.lckglobal.co.id pada
tanggal 19 Juni 2025 bersamaan dengan penyampaian materi Public Expose kepada PT Bursa Efek Indonesia.
Demikian surat pemberitahuan ini kami sampaikan. Atas perhatiannya kami ucapkan terima kasih.
Hormat kami,
PT LCK Global Kedaton Tbk
Christie Kandijoh
Corporate Secretary
Tembusan : 1. Kepala Eksekutif Pengawas Pasar Modal Sektor Jasa - Otoritas Jasa Keuangan
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
To Dear.
PT Indonesia Stock Exchange (IDX)
Company Valuation Division
Jakarta Stock Exchange Building, Lower Level
Jl. Jenderal Sudirman Kav.52-53, Jakarta 12190
Yours fairthfully,
In order to fullfill the obligation to conduct Public Expose at least 1(one) time a year as specified in the
Decree of the Board of Directors PT Indonesia Stock Exchange (IDX) no. KEP-00066/BEI/09-2022 date
Septembre 30, 2022 on the Amendment of Regulation No. I-E on Obligation to Submit Information and
Circular Letter of the Board of Directors PT Indonesia Stock Exchange (IDX) No. SE-00003/BEI/05/2020
date May 29, 2020 regarding the Procedure for Implementing Public Expose electronically, we here submit
the plan for organizing the Annual Public Expose which will be held electronically on:
Day/Date : Tuesday, June 24, 2025
Time : 11.00 WIB - finish
Venue : Orchardz Hotel Industri, Borneo Room Lantai 5
Jl. Industri Raya No.8, RT.7/RW.3, Gunung Sahari, Sawah Besar, Jakarta Pusat
Agenda : 1. Company overview
2. Financial highlights of the company for the year 2024
3. The Company’s strategy and plan for the future
The Public Expose schedule is as follows:
No. Activity Date
1. The Company submits information disclosure on the plan to hold a Tuesday, June 10, 2025
Public Expose
2. The Company submits the Public Expose material to IDX Thursday, June 19, 2025
3. Public Expose implementation Tuesday, June 24, 2025
4. The Company submits a report on the implemetation of the Public Monday, June 30, 2025
Expose to IDX
The Public Expose will be attended by the Directors of the Company, Mr. Kenny Lim as President Director
and Mr. Yopie Tribayu as Directors of the Company, and also Mr. Sungkana as Independent Commissioner.
Public Expose materials will be provide and can be downloaded on the Company’s website
www.lckglobal.co.id on June 19, 2025 together with the submission of Public Expose materials to the
PT.Indonesia Stock Exchange (IDX).
Thus we convey this notification, we thank you for your attention.
Best regards,
PT LCK Global Kedaton Tbk.
Christie Kandijoh
Corporate Secretary
Copy : 1. Chief Executive of Capital Market Supervision - Financial Services Authority (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
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Christie Kandijoh
· Corporate Secretary
p.1 ×2
unresolved
org
PT Indonesia Stock Exchange
p.2 ×6
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.