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20241120_LPCK_Ringkasan Risalah//Risalah RUPS_31779829_lamp3.pdf
RUPS minutes Needs review LPCKSource file signed link, expires in 15 minutes
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No. 096/LC-COS/XI/2024 No. 096/LC-COS/XI/2024
Lippo Cikarang, 20 November 2024 Lippo Cikarang, November 20, 2024
Kepada: To:
Otoritas Jasa Keuangan (“OJK”) Financial Services Authority ("OJK")
Gedung Sumitro Djojohadikusumo, Sumitro Djojohadikusumo Building,
Jl. Lapangan Banteng Timur 2 – 4 Jl. Lapangan Banteng Timur 2 - 4
Jakarta – 10710 Jakarta - 10710
PT Bursa Efek Indonesia (“BEI”) Indonesia Stock Exchange (“IDX”)
Indonesia Stock Exchange Building, Tower 2 Indonesia Stock Exchange Building, Tower 2
Jl. Jendral Sudirman Kav. 52 – 53 Jl. Jendral Sudirman Kav. 52 - 53
Jakarta 12190 Jakarta 12190
Perihal: Penyampaian Ringkasan Risalah Rapat Umum Subject: Submission of Summary the Extraordinary General
Pemegang Saham Luar Biasa (“RUPSLB”) PT Meeting of Shareholders (“EGMS”) of PT Lippo
Lippo Cikarang Tbk Cikarang Tbk
Dengan hormat, Dear Sirs,
Bersama ini kami sampaikan Ringkasan Risalah RUPSLB We hereby submit of Summary Minutes the EGMS of PT Lippo
PT Lippo Cikarang Tbk (“Perseroan”) yang telah diunggah Cikarang Tbk (“the Company”) which have been uploaded
di situs web Bursa Efek Indonesia (www.idx.co.id), aplikasi on the Indonesia Stock Exchange’s website (www.idx.co.id),
Electronic General Meeting System/eASY.KSEI Electronic General Meeting System/eASY.KSEI application
(www.easy.ksei.co.id) dan situs web Perseroan (www.lippo- (www.easy.ksei.co.id) and the Company's website
cikarang.com) dalam versi Bahasa Indonesia dan Bahasa (www.lippo-cikarang.com) in Indonesian and English
Inggris. versions.
Demikian kami sampaikan, atas perhatiannya kami ucapkan Thus we convey, thank you for your attention.
terima kasih.
Hormat kami/Sincerely,
PT Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
org
Cikarang Tbk
p.1 ×2
unresolved
org
PT Lippo
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
751 ms
12 Sep 2026 22:55
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'EGM'}