Back to announcement
20240621_LPCK_Ringkasan Risalah//Risalah RUPS_31663599_lamp1.pdf
RUPS minutes Needs review LPCKSource file signed link, expires in 15 minutes
Extracted text 1
Page 1
No. 046/LC-COS/VI/2024 No. 046/LC-COS/VI/2024
Lippo Cikarang, 21 Juni 2024 Lippo Cikarang, June 21, 2024
Kepada: To:
Otoritas Jasa Keuangan (“OJK”) Financial Services Authority ("OJK")
Gedung Sumitro Djojohadikusumo, Sumitro Djojohadikusumo Building,
Jl. Lapangan Banteng Timur 2 – 4 Jl. Lapangan Banteng Timur 2 - 4
Jakarta – 10710 Jakarta - 10710
PT Bursa Efek Indonesia (“BEI”) Indonesia Stock Exchange (“IDX”)
Indonesia Stock Exchange Building, Tower 2 Indonesia Stock Exchange Building, Tower 2
Jl. Jendral Sudirman Kav. 52 – 53 Jl. Jendral Sudirman Kav. 52 - 53
Jakarta 12190 Jakarta 12190
Perihal: Penyampaian Ringkasan Risalah Rapat Umum Subject: Submission of Summary the Annual General
Pemegang Saham Tahunan (“RUPST”) PT Lippo Meeting of Shareholders (“AGMS”) of PT Lippo
Cikarang Tbk Cikarang Tbk
Dengan hormat, Dear Sirs,
Bersama ini kami sampaikan Ringkasan Risalah RUPST We hereby submit of Summary Minutes the AGMS of PT
PT Lippo Cikarang Tbk (“Perseroan”) yang telah diunggah Lippo Cikarang Tbk (“the Company”) which have been
di situs web Bursa Efek Indonesia (www.idx.co.id), aplikasi uploaded on the Indonesia Stock Exchange’s website
Electronic General Meeting System/eASY.KSEI (www.idx.co.id), Electronic General Meeting
(www.easy.ksei.co.id) dan situs web Perseroan (www.lippo- System/eASY.KSEI application (www.easy.ksei.co.id) and the
cikarang.com) dalam versi Bahasa Indonesia dan Bahasa Company's website (www.lippo-cikarang.com). in Indonesian
Inggris. and English versions.
Demikian kami sampaikan, atas perhatiannya kami ucapkan Thus we convey, thank you for your attention.
terima kasih.
Hormat kami/Sincerely,
PT Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×4
unresolved
org
PT Lippo
p.1
unresolved
org
Cikarang Tbk
p.1
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
219 ms
12 Sep 2026 23:02
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}