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Nomor Surat 056/LK-COS/V/2024
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan Rapat Umum Situs web PT Lippo Karawaci Tbk; Situs web
31 Mei 2024
Pemegang Saham Tahunan PT eASY KSEI; dan Situs web Bursa Efek
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 04-06-2024 18:59
Lampiran 1. L056 Bukti Iklan Pemanggilan RUPST 2024.pdf
Dokumen ini merupakan dokumen resmi Lippo Karawaci Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo Karawaci Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 056/LK-COS/V/2024
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan Rapat Umum Situs web PT Lippo Karawaci Tbk; Situs web
31 May 2024
Pemegang Saham Tahunan PT eASY KSEI; dan Situs web Bursa Efek
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Phone : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 04-06-2024 18:59
Attachment 1. L056 Bukti Iklan Pemanggilan RUPST 2024.pdf
This is an official document of Lippo Karawaci Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Karawaci 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
unresolved
org
Ratih Safitri
· Corporate Secretary
p.1 ×3
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