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Nomor Surat 044/LC-COS/IV/2025
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPST Situs Web eASY.KSEI 29 April 2025
Pemanggilan RUPST Situs Web Perseroan 29 April 2025
Pemanggilan RUPST Situs Web SPEOJK - IDXnet 29 April 2025
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Telepon : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Nama Pengirim Peter Adrian
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2025 20:20
Lampiran 1. 20250430_LPCK_BuktiPemanggilanRUPST.pdf
Dokumen ini merupakan dokumen resmi Lippo Cikarang Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Lippo Cikarang Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 044/LC-COS/IV/2025
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPST Situs Web eASY.KSEI 29 April 2025
Pemanggilan RUPST Situs Web Perseroan 29 April 2025
Pemanggilan RUPST Situs Web SPEOJK - IDXnet 29 April 2025
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Phone : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Sender Name Peter Adrian
Function Corporate Secretary
Date and Time 30-04-2025 20:20
Attachment 1. 20250430_LPCK_BuktiPemanggilanRUPST.pdf
This is an official document of Lippo Cikarang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Cikarang Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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