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20240621_LPCK_Laporan Informasi dan Fakta Material_31663853.pdf
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Nomor Surat 047/LC-COS/VI/2024
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 3
Siaran Pers "PT Lippo Cikarang Tbk (LPCK) Gelar RUPST 2024, Tunjuk
Perihal
Presiden Direktur Baru"
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Lippo Cikarang Tbk
Bidang Usaha Properti dan Real Estate
Telepon 897-2488
Faksimili 897 2170, 897 2250
Alamat Surat Elektronik (email) corsec@lippo-cikarang.com
Tanggal Kejadian 20 Juni 2024
Jenis Informasi atau Fakta Material Siaran Pers "PT Lippo Cikarang Tbk (LPCK) Gelar RUPST
2024, Tunjuk Presiden Direktur Baru"
Uraian Informasi atau Fakta Material -
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,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Telepon : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Nama Pengirim Steffi Grace Darmawan
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 21-06-2024 19:35
Lampiran 1. 20240621_LPCK_KI_PenyampaianPR_RUPST.pdf
2. Corpcomm - RUPST LPCK 2024_ID.pdf
3. Corpcomm - RUPST LPCK 2024_ENG.pdf
Dokumen ini merupakan dokumen resmi Lippo Cikarang Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Lippo Cikarang Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 047/LC-COS/VI/2024
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 3
Subject Press Release "PT Lippo Cikarang Tbk (LPCK) Held AGMS 2024, Appointed
New President Director"
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Lippo Cikarang Tbk
Business Activities Properti dan Real Estate
Telephone 897-2488
Faximile 897 2170, 897 2250
Email Address corsec@lippo-cikarang.com
Date of Event 20 June 2024
Press Release "PT Lippo Cikarang Tbk (LPCK) Held AGMS
Type of Material Information or Facts 2024, Appointed New President Director"
Description of Material Information or -
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,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Phone : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Sender Name Steffi Grace Darmawan
Function Corporate Secretary
Date and Time 21-06-2024 19:35
Page 4
Attachment 1. 20240621_LPCK_KI_PenyampaianPR_RUPST.pdf
2. Corpcomm - RUPST LPCK 2024_ID.pdf
3. Corpcomm - RUPST LPCK 2024_ENG.pdf
This is an official document of Lippo Cikarang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Cikarang Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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