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20240610_LCKM_Public Expose_31659288.pdf

Other Text extracted LCKM

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 Nomor Surat                       2024.107/VI/LCKGK

 Nama Perusahaan                   PT LCK Global Kedaton Tbk

 Kode Emiten                       LCKM

 Lampiran                          1

 Perihal                           Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                : 2023

 Hari/Tanggal                                 : 26 Juni 2024

 Tempat                                       : Orchardz Industri Hotel, Rang Khatulistiwa, Jl. Industri Raya No.8
                                                Gunung Sahari, Kec. Sawah Besar, Jakarta Pusat
 Waktu                                        : 11:10

 Agenda                                       : 1. Gambaran Umum Perseroan
                                                2. Ikhtisar Keuangan Perseroan Tahun 2023
                                                3. Hasil RUPSLB Tahun 2024
                                                4. Strategi dan Rencana Perseroan kedepan
 Demikian untuk diketahui.


 Hormat Kami,
 PT LCK Global Kedaton Tbk




 Yopie Tribayu

 Direktur




 PT LCK Global Kedaton Tbk
 RUKO PERKANTORAN CEMPAKA MAS. GEDUNG LCK GROUP BLOM M NO 64
 Telepon : (021) 21475967, Fax : (021)21475967, www.lckglobal.co.id



 Nama Pengirim                     Yopie Tribayu

 Jabatan                           Direktur
 Tanggal dan Waktu                 10-06-2024 12:58

 Lampiran                          1. 2024.107 - Pemberitahuan Public Expose.pdf


 Dokumen ini merupakan dokumen resmi PT LCK Global Kedaton Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT LCK Global Kedaton Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           2024.107/VI/LCKGK

 Issuer Name                         PT LCK Global Kedaton Tbk

 Issuer Code                         LCKM

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                     : 2023

 Date                                            : 26 June 2024

 Place                                           : Orchardz Industri Hotel, Rang Khatulistiwa, Jl. Industri Raya No.8
                                                   Gunung Sahari, Kec. Sawah Besar, Jakarta Pusat
 Time                                            : 11:10

 Agenda                                          : 1. Company overview
                                                   2. Financial highlights of the company for the year 2023
                                                   3. Results of the EGMS 2024
                                                   4. The company's strategy and plan for the future
 Thus to be informed accordingly.


 Respectfully,
 PT LCK Global Kedaton Tbk




 Yopie Tribayu

 Direktur




 PT LCK Global Kedaton Tbk
 RUKO PERKANTORAN CEMPAKA MAS. GEDUNG LCK GROUP BLOM M NO 64
 Phone : (021) 21475967, Fax : (021)21475967, www.lckglobal.co.id



 Sender Name                         Yopie Tribayu

 Function                            Direktur

 Date and Time                       10-06-2024 12:58

 Attachment                         1. 2024.107 - Pemberitahuan Public Expose.pdf


   This is an official document of PT LCK Global Kedaton Tbk that does not require a signature as it was generated
  electronically by the electronic reporting system. PT LCK Global Kedaton Tbk is fully responsible for the information

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Published10 Jun 2024
Pages2
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Names mentioned 3 people and organisations named in the text · linked when the evidence is strong

linked org LCK Global Kedaton Tbk · Nama Perusahaan p.1 ×30
linked person Yopie Tribayu · Direktur p.1 ×5
unresolved person Function · Direktur p.2

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