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No Surat B.035-Corpsec-LDLT-LUCY-IX-2024
Nama Perusahaan PT Lima Dua Lima Tiga Tbk
Kode Emiten LUCY
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : B.034-DIR-LDLT-LUCY-IX-2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 16 Oktober 2024 Waktu : 15:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Lucy in the Sky - SCBD, lot 14 Fairgrounds
diumumkan dan sesuai iklan) Building, SCBD Jl. Jend Sudirman Kav 52
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 23 September 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
PT Lima Dua Lima Tiga Tbk
Andharu Haryo Nugroho
Direktur Utama
PT Lima Dua Lima Tiga Tbk
Nama Pengirim Andharu Haryo Nugroho
Jabatan Direktur Utama
Tanggal dan Waktu 09-09-2024
Lampiran 1. Pengumuman RUPSLB LUCY9Sept24.pdf
Dokumen ini merupakan dokumen resmi PT Lima Dua Lima Tiga Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lima Dua Lima Tiga Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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No B.035-Corpsec-LDLT-LUCY-IX-2024
Issuer Name PT Lima Dua Lima Tiga Tbk
Issuer Code LUCY
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.B.034-DIR-LDLT-LUCY-IX-2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 16 October 2024 Time : 15:00
Location : Lucy in the Sky - SCBD, lot 14 Fairgrounds
Building, SCBD Jl. Jend Sudirman Kav 52
Recording date of Shareholders which are entitled to : 23 September
participate in the AGM
Thus to be informed accordingly.
Respectfully,
PT Lima Dua Lima Tiga Tbk
Andharu Haryo Nugroho
Direktur Utama
PT Lima Dua Lima Tiga Tbk
Sender Name Andharu Haryo Nugroho
Function Direktur Utama
Date and Time 09-09-2024
Attachment 1. Pengumuman RUPSLB LUCY9Sept24.pdf
This is an official document of PT Lima Dua Lima Tiga Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. PT Lima Dua Lima Tiga Tbk is fully responsible for the information
contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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