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Nomor Surat 071/LK-COS/VI/2024
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 1
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum Website Kustodian Sentral Efek Indonesia,
26 Juni 2024
Pemegang Saham Tahunan Website Perseroan, dan Website Bursa Efek
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 27-06-2024 21:07
Lampiran 1. Bukti Ringkasan Risalah RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi Lippo Karawaci Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo Karawaci Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 071/LK-COS/VI/2024
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 1
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum Website Kustodian Sentral Efek Indonesia,
26 June 2024
Pemegang Saham Tahunan Website Perseroan, dan Website Bursa Efek
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Phone : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 27-06-2024 21:07
Attachment 1. Bukti Ringkasan Risalah RUPST 2024.pdf
This is an official document of Lippo Karawaci Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Karawaci 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
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org
Sentral Efek Indonesia
p.1 ×2
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org
Ratih Safitri
· Corporate Secretary
p.1 ×3
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