20260608_LCKM_Pemanggilan RUPS_32098680_lamp1.pdf

                  PT. LCK Global Kedaton Tbk
3. Dalam agenda ke-6, Penyesuaian ini dilakukan untuk memastikan bahwa kegiatan usaha Perseroan
   tercatat secara resmi dalam Anggaran Dasar sesuai dengan yang tercantum dalam KBLI tahun 2025
   sesuai dengan ketentuan peraturan perundangundangan yang berlaku, sehingga Perseroan memiliki
   dasar hukum yang jelas dalam menjalankan aktivitas usaha baru tersebut.


Catatan:
1. Iklan Pemanggilan ini merupakan undangan resmi dan juga panggilan RUPST bagi para Pemegang
    Saham Perseroan.
2. Yang berhak hadir atau diwakili dalam RUPST tersebut adalah para Pemegang Saham yang namanya
    tercatat pada Daftar Pemegang Saham Perseroan tanggal 05 Juni 2026 pukul 17:00 WIB, dan bagi
    Pemegang Saham yang sahamnya berada dalam penitipan kolektif PT Kustodian Sentral Efek
    Indonesia (“KSEI”) yang berhak hadir atau diwakili adalah pemegang sub rekening efek pada
    penutupan perdagangan di Bursa Efek Indonesia pada tanggal 05 Juni 2026.
3. Rapat akan diselenggarakan hybrid secara offline di Orchardz Hotel Industri Kemayoran dan secara
    elektronik melalui Fasilitas eASY.KSEI yang dapat diakses melalui tautan https://akses.ksei.co.id/
4. Pemegang Saham yang berhalangan hadir dalam RUPST dapat menunjukan seorang kuasa untuk
    mewakilinya dengan surat kuasa yang sah, dengan ketentuan bahwa para anggota Dewan Komisaris,
    anggota Direksi dan Karyawan Perseroan boleh bertindak sebagai kuasa Pemegang Saham Perseroan
    dalam RUPST, namun suara yang mereka keluarkan selaku kuasa Pemegang Saham tidak dihitung
    dalam jumlah suara yang dikeluarkan dalam RUPST.
5. Formulir Surat Kuasa dapat diperoleh di Kantor Biro Administrasi Efek (“BAE”). Surat Kuasa harus
    sudah diterima Perseroan melalui BAE, yakni PT Bima Registra selambat-lambatnya 30 menit sebelum
    RUPST dimulai.
6. Pemegang Saham atau kuasanya dimohon dengan hormat telah berada di tempat RUPST 30 menit
    sebelum RUPST dimulai.


Demikian hal ini kami sampaikan. Atas perhatian dan kerjasamanya kami ucapkan terima kasih.


Hormat kami,
PT LCK Global Kedaton Tbk.




Kenny Lim
Direktur Utama


Tembusan          :
                  1. PT Bursa Efek Indonesia
                  2. PT Kustodian Sentral Efek Indonesia
                  3. PT Bima Registra




                           Komplek Perkantoran Cempaka Mas,Gedung LCK Group Blok M No 64
   Jalan Let Jend Suprapto Rt 009 / Rw 007, Kelurahan Sumur Batu Kecamatan Kemayoran , Jakarta Pusat – Jakarta 10640
                                     Phone : +62 21 214 75967 Fax : +62 21 214 75967

                  PT. LCK Global Kedaton Tbk
To Dear.
Chief of the Financial Services Authority
Soemitro Djojohadikusumo Building
Jalan Lapangan Banteng Timur No. 1-4
Jakarta 10710

UP. Director of Financial Valution of Real Sector Companies


Yours faithfully,

In connection with the plan of PT LCK Global Kedaton Tbk (the “Company”) to hold an Annual General
Meeting of Shareholders (‘AGMS’), we hereby invite the Company's Shareholders of the Company to
attend the Annual General Meeting of Shareholders (“AGMS”), which will be held on:
Day/Date       : Tuesday, June 30, 2026
Time           : 10:30 WIB
Venue          : The AGMS will be held hybrid at Jl. Industri Raya No.8, RT.7/RW.3, Gn. Sahari
                  Utara, Kecamatan Sawah Besar, Kota Jakarta Pusat, DKI Jakarta, online and offline,
                  so shareholders who cannot attend in person can participate in the AGMS virtually
                  and exercise your voting rights electronically via the eASY.KSEI application.

With the EGMS Agenda as follows:
1. Report of the Board of Directors of the Company regarding operational activities and financial
    administration of the Company for the Fiscal Year ending December 31, 2025 as well as ratification
    of the Balance Sheet and Profit/Loss Report for the financial year 2025 as well as full release and
    discharge (acquit et de charge) to all members of the Board of Directors and the Board of
    Commissioners for the management and supervisory actions that have been carried out in the
    financial year.
2. Appointment of Public Accountant Firm for the financial year 2026 Shareholders authorize the Board
    of Commissioners assisted by the Audit Committee to determine the honorarium and other
    requirement of the appointment.
3. Appropriation of the Company's net income.
4. Determination of remuneration for the Board of Commissioners and Directors of the Company.
5. Request for Approval of Changes to the Composition of the Board of Commissioners and the Board
    of Directors.
6. Adjustments to the Company’s business activities as stated in the 2025 KBLI in accordance with
    applicable laws and regulations.

   Explanation:
1. The 1st Meeting Agenda up to the 4th Meeting Agenda of the Annual General Meeting of Shareholders
   is an agenda that is routinely held in the Company's AGMS in accordance with the provisions in the
   Company's Articles of Association and Law No. 40 of 2007 concerning Limited Liability Companies
   and the applicable Financial Services Authority Regulations.
2. Agenda 5th, the Company requested the shareholders’ approval to approve changes to the composition
   of the Company’s Board of Commissioners and Board of Directors.
3. Agenda 6th , this adjustment was made to ensure that the Company’s business activities are formally
   recorded in the Articles of Association in line with the 2025 KBLI, in accordance with applicable
   laws and regulations, so that the Company has a clear legal basis for conducting these new business
   activities.


                           Komplek Perkantoran Cempaka Mas,Gedung LCK Group Blok M No 64
   Jalan Let Jend Suprapto Rt 009 / Rw 007, Kelurahan Sumur Batu Kecamatan Kemayoran , Jakarta Pusat – Jakarta 10640
                                     Phone : +62 21 214 75967 Fax : +62 21 214 75967

                  PT. LCK Global Kedaton Tbk
Notes:
1. This Invitation Advertisement is an official invitation and summons to the AGMS for the Holders of
   Shares of the Company.
2. Those entitled to attend or be represented at the AGMS are Shareholders whose names are registered
   in the Company’s Register of Shareholders on June 05, 2026 at 17:00 WIB, and for Shareholders whose
   shares are in the collective custody of PT Kustodian Sentral Efek Indonesia (“KSEI”), those entitled
   to attend or be represented are holders of securities sub-accounts at the close of trading at the Indonesia
   Stock Exchange on June 05, 2026.
3. The meeting will be held hybrid offline at Orchardz Hotel Industri Kemayoran and electronically via
   eASY.KSEI Facility which can be accessed via the link https://akses.ksei.co.id/
4. Shareholders who are unable to attend the AGMS may appoint a proxy to represent them with a valid
   power of attorney, provided that members of the Board of Commissioners, members of the Board of
   Directors and employees of the Company may act as proxy for the Company's Shareholders at the
   AGMS, but the votes they cast as proxy for the Shareholders shall not be counted in the number of
   votes cast at the AGMS.
5. The Power of Attorney form can be obtained at the Securities Administration Bureau (“BAE”) Office.
   The Power of Attornney must be received by the Company through BAE, namely PT Bima Registra
   no later than 30 minutes before the AGMS begins.
6. Shareholders or their proxies are kindly requested to be at the AGMS venue 30 minutes before the
   AGMS begins.


Thus we convey this notification, we thank you for your attention and cooperations.


Best regards,
PT LCK Global Kedaton Tbk.




Kenny Lim
President Director




                           Komplek Perkantoran Cempaka Mas,Gedung LCK Group Blok M No 64
   Jalan Let Jend Suprapto Rt 009 / Rw 007, Kelurahan Sumur Batu Kecamatan Kemayoran , Jakarta Pusat – Jakarta 10640
                                     Phone : +62 21 214 75967 Fax : +62 21 214 75967