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No Surat S023/CS-SP/V/2025
Nama Perusahaan Star Pacific Tbk
Kode Emiten LPLI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S015/CS-SP/IV/2025 , Tanggal 21 April 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 28 Mei 2025 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Parrot Function Room, Hotel Aryaduta Lippo
diumumkan dan sesuai iklan) Village, #401 Boulevard Jenderal Sudirman,
Tangerang 15811
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci,
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Telepon : (6221) 5577 7111 , Fax : (6221) 5577 7222 , www.star-pacific.co.id
Nama Pengirim Heni Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 06-05-2025 17:36
Lampiran 1. S023CSSPV2025 Pmanggilan RUPST Star Pacific.pdf
Dokumen ini merupakan dokumen resmi Star Pacific Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Star Pacific Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. S023/CS-SP/V/2025
Issuer Name Star Pacific Tbk
Issuer Code LPLI
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. S015/CS-SP/IV/2025 , dated 21 April 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 28 May 2025 Time : 09:30
Venue information of the General Meeting of Shareholders : Parrot Function Room, Hotel Aryaduta Lippo
Village, #401 Boulevard Jenderal Sudirman,
Tangerang 15811
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Directors
4 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
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Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci, Phone : (6221) 5577 7111 , Fax : (6221) 5577 7222 , www.star-pacific.co.id Sender Name Heni Widjaja Function Corporate Secretary Date and Time 06-05-2025 17:36 Attachment 1. S023CSSPV2025 Pmanggilan RUPST Star Pacific.pdf This is an official document of Star Pacific Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Star Pacific Tbk is fully responsible for the information contained within this
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