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No Surat S015/CS-SP/IV/2025
Nama Perusahaan Star Pacific Tbk
Kode Emiten LPLI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S013/CS-SP/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 05 Mei 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Nama Pengirim Heni Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 21-04-2025
Lampiran 1. S015CSSPIV2025 Pumum Rcn 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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No S015/CS-SP/IV/2025
Issuer Name Star Pacific Tbk
Issuer Code LPLI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S013/CS-SP/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 28 May 2025 Time : 09:30
Location : Parrot Function Room, Hotel Aryaduta Lippo
Village, #401 Boulevard Jenderal Sudirman,
Recording date of Shareholders which are entitled to : 05 May 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Sender Name Heni Widjaja
Function Corporate Secretary
Date and Time 21-04-2025
Attachment 1. S015CSSPIV2025 Pumum Rcn 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
document.
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