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20240627_LSIP_Laporan Informasi dan Fakta Material_31676034.pdf

Other Text extracted LSIP

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 Nomor Surat                           CS-36/LSIP/VI/2024

 Nama Perusahaan                       PP London Sumatra Indonesia Tbk

 Kode Emiten                           LSIP

 Lampiran                              2
                                       Penyampaian Siaran Pers Penyelenggaraan Rapat Umum Pemegang Saham
 Perihal
                                       Tahunan dan Rapat Umum Pemegang Saham Luar Biasa PT PP London
                                       Sumatra Indonesia Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik           PP London Sumatra Indonesia Tbk

 Bidang Usaha                                 Agriculture Plantation



 Telepon                                      021-80657388

 Faksimili                                    021-80657399

 Alamat Surat Elektronik (email)              lonsum@londonsumatra.com


 Tanggal Kejadian                             27 Juni 2024
 Jenis Informasi atau Fakta Material          Penyampaian Siaran Pers Penyelenggaraan Rapat Umum
                                              Pemegang Saham Tahunan dan Rapat Umum Pemegang
                                              Saham Luar Biasa PT PP London Sumatra Indonesia Tbk

 Uraian Informasi atau Fakta Material          Terlampir




 Dampak kejadian, informasi atau fakta        -
 material tersebut terhadap kegiatan
 operasional, hukum, kondisi keuangan,
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



 Demikian untuk diketahui.


 Hormat Kami,
 PP London Sumatra Indonesia Tbk




 Fajar Triadi

 Corporate Secretary




 PP London Sumatra Indonesia Tbk
 Ariobimo Sentral 12th Floor
 Telepon : 021-80657388, Fax : 021-80657399, www.londonsumatra.com
Page 2
Nama Pengirim                    Fajar Triadi

Jabatan                          Corporate Secretary
Tanggal dan Waktu                27-06-2024 18:26

Lampiran                        1. Pengantar Press Release RUPST RUPSLB 27 Jun 2024.pdf


                                2. Lonsum Press Release RUPST RUPSLB 2024.pdf


 Dokumen ini merupakan dokumen resmi PP London Sumatra Indonesia Tbk yang tidak memerlukan tanda tangan
     karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PP London Sumatra Indonesia Tbk
                    bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.            CS-36/LSIP/VI/2024

 Issuer Name                          PP London Sumatra Indonesia Tbk

 Issuer Code                          LSIP

 Attachment                           2

 Subject                              Material Information or Facts Report Submission of Press Release for the
                                      Annual General Meeting of Shareholders and Extraordinary General Meeting of
                                      Shareholders

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              PP London Sumatra Indonesia Tbk

 Business Activities                           Agriculture Plantation


 Telephone                                     021-80657388

 Faximile                                      021-80657399

 Email Address                                 lonsum@londonsumatra.com


 Date of Event                                 27 June 2024

                                               Material Information or Facts Report Submission of Press
 Type of Material Information or Facts         Release for the Annual General Meeting of Shareholders and
                                               Extraordinary General Meeting of Shareholders
 Description of Material Information or        Attached
 Facts


 Impact of event, material information or      -
 facts towards Issuers or Public
 Company’s operational activities, legal,
 financial condition, or going concern




Thus to be informed accordingly.


Respectfully,
PP London Sumatra Indonesia Tbk




Fajar Triadi

Corporate Secretary




PP London Sumatra Indonesia Tbk
Ariobimo Sentral 12th Floor
Phone : 021-80657388, Fax : 021-80657399, www.londonsumatra.com



Sender Name                          Fajar Triadi

Function                             Corporate Secretary
Page 4
Date and Time                      27-06-2024 18:26

Attachment                        1. Pengantar Press Release RUPST RUPSLB 27 Jun 2024.pdf


                                  2. Lonsum Press Release RUPST RUPSLB 2024.pdf


   This is an official document of PP London Sumatra Indonesia Tbk that does not require a signature as it was
 generated electronically by the electronic reporting system. PP London Sumatra Indonesia Tbk is fully responsible
                                 for the information contained within this document.

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Size0.01 MB
Published27 Jun 2024
Pages4
Characters4,882
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org PP London Sumatra Indonesia Tbk · Nama Perusahaan p.1 ×28
unresolved person Fajar Triadi · Corporate Secretary p.1 ×2
unresolved org Triadi Corporate p.1 ×2

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