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No Surat 030/LC-COS/IV/2025
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 020/LC-COS/IV/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 21 Mei 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 28 April 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
Lippo Cikarang Tbk
Nama Pengirim Peter Adrian
Jabatan Corporate Secretary
Tanggal dan Waktu 14-04-2025
Lampiran 1. 20250414_LPCK_Penyampaian Pengumuman RUPST signed.pdf
2. 20250414_LPCK_Pengumuman RUPST 21 Mei 2025.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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No 030/LC-COS/IV/2025
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.020/LC-COS/IV/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 21 May 2025 Time : 10:00
Location : Hotel Aryaduta Jakarta
Recording date of Shareholders which are entitled to : 28 April 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
Lippo Cikarang Tbk
Sender Name Peter Adrian
Function Corporate Secretary
Date and Time 14-04-2025
Attachment 1. 20250414_LPCK_Penyampaian Pengumuman RUPST signed.pdf
2. 20250414_LPCK_Pengumuman RUPST 21 Mei 2025.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.
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