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No Surat 072/LC-COS/X/2024
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 070/LC-COS/X/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 15 November 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Aryaduta Suites Semanggi, Jl. Garnisun 1
diumumkan dan sesuai iklan) No.8 5, RT.5/RW.4, Karet Semanggi, Kota
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 Oktober 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Nama Pengirim Steffi Grace Darmawan
Jabatan Corporate Secretary
Tanggal dan Waktu 09-10-2024
Lampiran 1. 20241009_LPCK_Surat Pengantar Pengumuman RUPSLB.pdf
2. 20241009_LPCK_Pengumuman RUPSLB.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 072/LC-COS/X/2024
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attchment 2
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.070/LC-COS/X/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 15 November 2024 Time : 10:00
Location : Aryaduta Suites Semanggi, Jl. Garnisun 1
No.8 5, RT.5/RW.4, Karet Semanggi, Kota
Recording date of Shareholders which are entitled to : 23 October 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Sender Name Steffi Grace Darmawan
Function Corporate Secretary
Date and Time 09-10-2024
Attachment 1. 20241009_LPCK_Surat Pengantar Pengumuman RUPSLB.pdf
2. 20241009_LPCK_Pengumuman RUPSLB.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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