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20250211_FUTR_Laporan Informasi dan Fakta Material_31861717_lamp5.pdf
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NOTIFICATION OF VENUE CHANGE FOR
ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT LINI IMAJI KREASI EKOSISTEM TBK
(”The Company”)
Referring to the Company’s Annual General Meeting of Shareholders (“AGMS’) Invitation,
which has been announced on the Indonesia Stock Exchange’s website, the Company’s
website, and the eASY.KSEI’s site on January 30, 2025, we inform all of the Company’s
Shareholders that the Company intends to change the venue for such AGMS. Therefore, the
update information regarding the AGMS implementation becomes as follows:
Before:
Day, Date : Friday, 21 February 2025
Time : 14.00 WIB – finish
Location : HEXA Building,
Jl. Kaimun Jaya No.1, RT.10/RW.4, Cilandak Bar., Kec. Cilandak,
Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12430,
Indonesia
After:
Day, Date : Friday, 21 February 2025
Time : 14.00 WIB – finish
Location : Hotel Whyndam Casablanca Jakarta,
Jl. Raya Casablanca No.18, Rt.4/Rw.12, Menteng Dalam, Kec. Tebet,
Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12870.
The agenda and provisions regarding the implementation of this AGMS are the same as those
stated in the January 30, 2025 Invitation.
Thus, this Notification of Venue change for the AGMS has been informed so that it becomes
the attention of the Company’s shareholders.
Jakarta, February 11, 2025
Board of Directors
PT Lini Imaji Kreasi Ekosistem Tbk
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LINI IMAJI KREASI EKOSISTEM TBK
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Indonesia Stock Exchange
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