Back to announcement
20260522_LCKM_Pengumuman RUPS_32093821_lamp1.pdf
RUPS notice Text extracted LCKMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT. LCK Global Kedaton Tbk
Jakarta, 22 Mei 2026
Nomor : 2026.180/V/LCKGK
Lampiran :-
Perihal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan
PT LCK Global Kedaton Tbk.
Kepada Yth.
Kepala Eksekutif Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
Jl. Lapangan Banteng Timur No. 1-4
Jakarta 10710
UP. Direktur Penilaian Keuangan Perusahaan Sektor Riil
Dengan hormat,
Sesuai dengan ketentuan dari Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, berikut ini kami umumkan
kepada para Pemegang Saham PT LCK Global Kedaton Tbk (“Perseroan”), bahwa Perseroan akan
menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) pada hari Selasa, 30 Juni 2026
pukul 10:30 WIB.
Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI dengan
informasi tekhnis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat
yang akan diumumkan pada hari Senin, 08 Juni 2026 melalui situs web Perseroan dan situs Bursa Efek
Indonesia.
Adapun Pemegang Saham yang berhak menghadiri atau mewakili dalam RUPST tersebut adalah para
Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari
Jumat, 05 Juni 2026.
Demikian surat pemberitahuan ini kami sampaikan. Atas perhatiannya 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
Page 2
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 accordance with the provisions of Financial Services Authority Regulation No. 15/POJK.04/2020
concerning Plans and Implementation of the General Meeting of Shareholders of Public Companies, we
announce the following to the Shareholder of PT LCK Global Kedaton Tbk (“Company”) that the
Company will be hold an Annual General Meeting of Shareholders (“AGMS”) on Tuesday, June 30, 2026
at 10:30 WIB.
The Company will hold the Meeting physically and electronically via the eASY.KSEI application with
technical information related to the implementation of the Meeting which will be explained further in the
Invitation to the Meeting which will be announced on Monday, June 08, 2026 via the Company’s website
and the Indonesia Stock Exchange website.
The Shareholder who have the right to attend or be represented at the AGMS are the Company’s
Shareholder whose names are recorded in the Company’s Register of Shareholder on Friday, June 05,
2026.
Thus we convey this notification, we thank you for your attention.
Best regards,
PT LCK Global Kedaton Tbk.
Kenny Lim
President Director
CC :
1. Indonesia Stock Exchange (IDX)
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
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Bima Registra
p.1 ×2
unresolved
org
Financial Services Authority
p.2 ×2
unresolved
org
Indonesia Stock Exchange
p.2 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.