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20240627_LCKM_Ringkasan Risalah//Risalah RUPS_31676124_lamp2.pdf
RUPS minutes Needs review LCKMSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.931
JL PT. LCK Global Kedaton Tbk Jakarta, 27 Juni 2024 No.Ref : 2024.109/VYLCKGK Lamp 1 Hal : Penyampaian Ringkasan Risalah RUPST PT LCK Global Kedaton Tbk Kepada Yth. Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan Gedung Soemitro DjojohadikusumoJalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat, Sehubungan dengan telah dilaksanakannya Rapat Umum Pemegang Saham Tahunan (RUPST) PT LCK Global Kedaton Tbk, berikut kami saropaikan Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (RUPST) yang telah disampaikan melalui situs web bursa efek dan situs web Perseroan pada hari Kamis, 27 Juni 2024. Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima kasih. Hormat Kami, PT LCK GlobakKedaton Tbk Tembusan: - PT Bursa Efek Indonesia - PT Kustodian Sentral Efek Indonesia - 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 OCR 0.926
JL PT. LCK Global Kedaton Tbk Dear. i Chief Executive of Capital Market Supervision Financial Services Authority Soemitro Djojohadikusumo Building Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Director of Real Sector Company Financial Assessment Yours faithfully, In connection with the holding of the Annual General Metting of Shareholders (AGMS) of PT LCK Global Kedaton Tbk, below we present the summary of the Minutes of the Annual General Meeting of Shareholders (AGMS) which were submitted via the stock exchange website and the Company?s website on Thursday, June 27, 2024. Thus we convey this, we thank you for your attention and cooperation. Best Regards, PT "Ha Global Kedat Copy: - PT Indonesian Stock Exchange - PT Indonesian Central Securities Depository - 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: 462 21 214 75967 Fax: #62 21 214 75967
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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LCK GlobakKedaton Tbk
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PT Kustodian Sentral Efek Indonesia
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PT Bima Registra
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Financial Services Authority
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PT Indonesian Stock Exchange
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PT Indonesian Central Securities Depository
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
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13 Sep 2026 16:21
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-06-27',
'meeting_type': 'AGM'}