20250602_LCKM_Pemanggilan RUPS_31890816_lamp1.pdf

                  PT. LCK Global Kedaton Tbk
     dan bagi Pemegang Saham yang sahamnya berada dalam penitipan kolektif PT Kustodian Sentral
     Efek Indonesia (“KSEI”) yang berhak hadir atau diwakili adalah pemegang sub rekening efek pada
     penutupan perdagangan di Bursa Efek Indonesia pada tanggal 28 Mei 2025.
  3. Rapat akan diselenggarakan hybrid secara offline di Orchardz Hotel Industri Kemayoran dan secara
     elektronik melalui Fasilitas eASY.KSEI yang dapat diakses melalui tautan https://akses.ksei.co.id/
  4. Pemegang Saham yang berhalangan hadir dalam RUPST dapat menunjukan seorang kuasa untuk
     mewakilinya dengan surat kuasa yang sah, dengan ketentuan bahwa para anggota Dewan
     Komisaris, anggota Direksi dan Karyawan Perseroan boleh bertindak sebagai kuasa Pemegang
     Saham Perseroan dalam RUPST, namun suara yang mereka keluarkan selaku kuasa Pemegang
     Saham tidak dihitung dalam jumlah suara yang dikeluarkan dalam RUPST.
  5. Formulir Surat Kuasa dapat diperoleh di Kantor Biro Administrasi Efek (“BAE”). Surat Kuasa
     harus sudah diterima Perseroan melalui BAE, yakni PT Bima Registra selambat-lambatnya 30
     menit sebelum RUPST dimulai.
  6. Pemegang Saham atau kuasanya dimohon dengan hormat telah berada di tempat RUPST 30 menit
     sebelum RUPST dimulai.

Demikian hal ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih.


Hormat kami,
PT LCK Global Kedaton Tbk.




Kenny Lim
Direktur Utama


Tembusan          :
                  1. PT Bursa Efek Indonesia
                  2. PT Kustodian Sentral Efek Indonesia
                  3. PT Bima Registra




                           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
To Dear.
Chief of the Financial Services Authority
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur No. 1-4
Jakarta 10710

UP. Director of Financial Valution of Real Sector Companies

Yours faithfully,

In connection with the plan of PT LCK Global Kedaton Tbk (the “Company”) to hold an Annual
General Meeting of Shareholders (‘AGMS’), we hereby invite the Company's Shareholders of the
Company to attend the Annual General Meeting of Shareholders (“AGMS”), which will be held on:
Day/Date       : Tuesday, June 24, 2025
Time           : 10:30 WIB
Venue          : The AGMS will be held hybrid at Jl. Industri Raya No.8, RT.7/RW.3, Gn. Sahari
                  Utara, Kecamatan Sawah Besar, Kota Jakarta Pusat, DKI Jakarta, online and offline,
                  so shareholders who cannot attend in person can participate in the AGMS virtually
                  and exercise your voting rights electronically via the eASY.KSEI application.

With the AGMS Agenda as follows:
1. The Board of Directors' report on the operational activities and financial governance of the
    Company for the financial year ended December 31, 2024 and the ratification of the Balance Sheet
    and Income Statement for the financial year 2024 as well as full release and discharge (acquit et de
    charge) to all members of the Board of Directors and the Board of Commissioners for the
    management and supervision actions that have been carried out in the financial year.
2. Appointment of Public Accountant for the financial year 2024 Shareholders authorize the Board of
    Commissioners assisted by the Audit Committee to determine the honorarium and other
    requirements of the appointment.
3. Determination of remuneration for the Board of Commissioners and Directors of the Company.

     Explanation:
     The 1st Meeting Agenda up to the 3rd Meeting Agenda of the Annual General Meeting of
     Shareholders is an agenda that is routinely held in the Company's AGMS in accordance with the
     provisions in the Company's Articles of Association and Law No. 40 of 2007 concerning Limited
     Liability Companies and the applicable Financial Services Authority Regulations.

Notes:
  1. This Invitation Advertisement is an official invitation and summons to the AGMS for the Holders
     of Shares of the Company.
  2. Those entitled to attend or be represented at the AGMS are Shareholders whose names are
      registered in the Company’s Register of Shareholders on May 28, 2025 at 17:00 WIB, and for
     Shareholders whose shares are in the collective custody of PT Kustodian Sentral Efek Indonesia
      (“KSEI”), those entitled to attend or be represented are holders of securities sub-accounts at the
     close of trading at the Indonesia Stock Exchange on May 28, 2025.
  3. The meeting will be held hybrid offline at Orchardz Hotel Industri Kemayoran and electronically
     via eASY.KSEI Facility which can be accessed via the link https://akses.ksei.co.id/
  4. Shareholders who are unable to attend the AGMS may appoint a proxy to represent them with a
     valid power of attorney, provided that members of the Board of Commissioners, members of the
     Board of Directors and employees of the Company may act as proxy for the Company's
     Shareholders at the AGMS, but the votes they cast as proxy for the Shareholders shall not be

                           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
     counted in the number of votes cast at the AGMS.
  5. The Power of Attorney form can be obtained at the Securities Administration Bureau (“BAE”)
     Office. The Power of Attornney must be received by the Company through BAE, namely PT Bima
     Registra no later than 30 minutes before the AGMS begins.
  6. Shareholders or their proxies are kindly requested to be at the AGMS venue 30 minutes before the
     AGMS begins.

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


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