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Nomor Surat 098/LC-COS/XI/2024
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 2
Perihal Penyampaian Bukti Iklan Ringkasan Risalah Rapat Umum Pemegang Saham
Luar Biasa
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Ringkasan Risalah Rapat Umum Pemegang
Saham Luar Biasa
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum
Website PT Lippo Cikarang Tbk 20 November 2024
Pemegang Saham Luar Biasa
Ringkasan Risalah Rapat Umum
SPE OJK dan IDxnet 20 November 2024
Pemegang Saham Luar Biasa
Ringkasan Risalah Rapat Umum
eASY.KSEI 20 November 2024
Pemegang Saham Luar Biasa
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Steffi Grace Darmawan
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 Steffi Grace Darmawan
Jabatan Corporate Secretary
Tanggal dan Waktu 20-11-2024 18:14
Lampiran 1. 20241120_LPCK_Bukti Publikasi Ringkasan.pdf
2. 20241120_LPCK_SuratBuktiRingkasan.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. 098/LC-COS/XI/2024
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 2
Subject Advertisement Submission of Summary of the Minutes of The Extraordinary
General Meeting of Shareholders
The Issuer has advertised Summary of the Minutes of The Extraordinary General Meeting of Shareholders
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum
Website PT Lippo Cikarang Tbk 20 November 2024
Pemegang Saham Luar Biasa
Ringkasan Risalah Rapat Umum
SPE OJK dan IDxnet 20 November 2024
Pemegang Saham Luar Biasa
Ringkasan Risalah Rapat Umum
eASY.KSEI 20 November 2024
Pemegang Saham Luar Biasa
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Steffi Grace Darmawan
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 Steffi Grace Darmawan
Function Corporate Secretary
Date and Time 20-11-2024 18:14
Attachment 1. 20241120_LPCK_Bukti Publikasi Ringkasan.pdf
2. 20241120_LPCK_SuratBuktiRingkasan.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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