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20250522_LPCK_Ringkasan Risalah//Risalah RUPS_31888378_lamp1.pdf

RUPS minutes Needs review LPCK

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Extracted text 1

Page 1 
No. 056/LC-COS/V/2025                                         No. 056/LC-COS/V/2025
Lippo Cikarang, 22 Mei 2025                                   Lippo Cikarang, 22 Mei, 2025

Kepada:                                                       To:
Otoritas Jasa Keuangan                                        Financial Services Authority
Gedung Sumitro Djojohadikusumo,                               Sumitro Djojohadikusumo Building,
Jl. Lapangan Banteng Timur 2 – 4                              Jl. Lapangan Banteng Timur 2 - 4
Jakarta – 10710                                               Jakarta - 10710

PT Bursa Efek Indonesia                                       Indonesia Stock Exchange
Indonesia Stock Exchange Building, Tower 2                    Indonesia Stock Exchange Building, Tower 2
Jl. Jendral Sudirman Kav. 52 – 53                             Jl. Jendral Sudirman Kav. 52 - 53
Jakarta 12190                                                 Jakarta 12190


Perihal:   Ringkasan Risalah Rapat Umum Pemegang Subject: The Summary of the Annual General Meeting of
           Saham Tahunan (“RUPS Tahunan”) PT Lippo        Shareholders (“Annual GMS”) of PT Lippo
           Cikarang Tbk                                   Cikarang Tbk


Dengan hormat,                                                Dear Sirs,
Bersama ini kami sampaikan Ringkasan Risalah RUPS             We hereby submit the summary of the Annual GMS of
Tahunan PT Lippo Cikarang Tbk (“Perseroan”) yang telah        PT Lippo Cikarang Tbk (“the Company”) which have been
diunggah di situs web Bursa Efek Indonesia (www.idx.co.id),   uploaded in the Indonesia Stock Exchange (IDX)’s website
aplikasi Electronic General Meeting System/eASY.KSEI          (www.idx.co.id), the Electronic General Meeting
(https://easy.ksei.co.id/) dan situs web Perseroan            System/eASY.KSEI application (https://easy. ksei.co.id/)
www.lippo-cikarang.com dalam versi bahasa Indonesia           and the Company's website www.lippo-cikarang.com in
dan Bahasa Inggris.                                           Indonesian and English version.

Demikian kami sampaikan, atas perhatiannya kami ucapkan Thus we convey, thank you for your attention.
terima kasih.

Hormat kami/Sincerely,
PT Lippo Cikarang Tbk




Peter Adrian
Corporate Secretary


                                            PT LIPPO CIKARANG Tbk
                                          Kantor Pusat & Pemasaran :
           Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
                     Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493

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Source IDX
Size0.82 MB
Published23 May 2025
Pages1
Characters2,633
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Cikarang Tbk p.1 ×17
linked person Peter Adrian · Corporate Secretary p.1
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org Financial Services Authority p.1
unresolved org Indonesia Stock Exchange p.1 ×4
unresolved org PT Lippo p.1
unresolved org Cikarang Tbk p.1

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 847 ms 12 Sep 2026 22:50

no shares_present; no pct_present; no vote table found

Raw output 
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}

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