20240604_LCKM_Pemanggilan RUPS_31646024_lamp1.pdf

JL. PT. LCK Global Kedaton Tbk

ketentuan dalam Anggaran Dasar Perseroan dan Undang-Undang No. 40 Tahun 2007 tentang
Perseroan Terbatas serta Peraturan Otoritas Jasa Keuangan yang berlaku.

Catatan :

1. Iklan Pemanggilan ini merupakan undangan resmi dan juga panggilan RUPST bagi para
Pemegang Saham Perseroan.

2. Yang berhak hadir atau diwakili dalam RUPST tersebut adalah para Pemegang Saham yang
namanya tercatat pada Daftar Pemegang Saham Perseroan tanggal 03 Juni 2024, pukul
17.00 WIB, dan bagi Pemegang Saham yang sahamnya berada dalam penitipan kolektif
PT Kustodian Sentral Efek Indonesia (“KSEP”) yang berhak hadir atau diwakili adalah

pemegang sub rekening efek pada penutupan perdagangan di Bursa Efek pada tanggal 03
Juni 2024.

3. Rapat akan diselenggarakan hybrid secara offline di Hotel Orchardz Industri dan secara
elektronik melalui Fasilitas eASY.KSEI yang dapat diakses melalui tautan

o.id/

4. Pemegang Saham yang berhalangan hadir dalam RUPST dapat menunjuk seorang kuasa
untuk mewakilinya dengan surat kuasa yang sah, dengan ketentuan bahwa para anggota
Dewan Komisaris, anggota Direksi dan Karyawan Perseroan boleh bertindak sebagai kuasa
Pemegang Saham Perseroan dalam RUPST, namun suara yang mereka keluarkan selaku
kuasa Pemegang Saham tidak dihitung dalam jumlah suara yang dikeluarkan dalam RUPST.

5. Formulir Surat Kuasa dapat diperoleh di Kantor Biro Administrasi Efek (“BAE”). Surat
Kuasa harus sudah diterima Perseroan melalui BAE, yakni PT Bima Registra selambat-
lambatnya 30 menit sebelum RUPST dimulai.

6. Pemegang Saham atau kuasanya dimohon dengan hormat telah berada di tempat RUPST 30
menit sebelum RUPST dimulai.

Demikian hal ini kami sampaikan, atas perhatian dan kerjasamanya kami ucapkan terima
kasih.

Hormat Kami,

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

JL PT. LCK Global! Kedaton Tbk

Dear. F

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 PT LCK Global Kedaton Tbk's plan to hold an Annual General Meeting of

Shareholders ("AGMS"), we hereby invite the Company's Shareholders to attend the Annual
General Meeting of Shareholders ("AGMS"), which will be held on:

Day/Date : Wednesday, June 26, 2024
Time : 10.00 WIB until finished
Venue : The AGMS will be held hybrid at Hotel Orchardz Industri, online and offline, so

shareholders who cannot attend in person can Participatc in the AGMS virtually
and exercise your voting rights electronically via the eASY.KSEI application.

With the AGMS Agenda as follows:

1. Report of the Board of Directors of the Company regarding operational activities and financial
administration of the Company for the Fiscal Year ending December 31, 2023 as well as
ratification of the Balance Sheet and Profit/Loss Report for the financial year 2023 as well as
full release and discharge (acguit et de charge) to all members of the Board of Directors and
the Board of Commissioners for the management and supervisory actions that have been
carried out in the financial year.

2. Appointment of Public Accountant for the financial year 2024 Shareholders authorize the
Board of Commissioners assisted by the Audit Committee to determine the honorarium and
other reguirements of the appointment.

3. Determination of remuneration for the Board of Commissioners and Directors of the Company.

Explanation :

The Ist Meeting Agenda up to the 3rd Meeting Agenda of the Annual General Meeting of
Shareholders is an agenda that is rontinely held in the Company's Annual AGMS in accordance
with the provisions in the Company's Articles of Association and Law No. 40 of 2007
concerning Limited Liability Companies and the applicable Financial Services Authority
Regulations.

Notes :

1. This invitation advertisement is an official invitation and also a summons to the AGMS for the
Company's Sharcholders.

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

HL PT. LCK Global Kedaton Tbk

wr

Those entitled to attend or be represented at the AGMS are Sharcholders whose names are

registered in the Company's Register of Shareholders on June 03, 2024, at 17.00 WIB, and

Shareholders whose shares are in the collective custody of PT Kustodian Sentral Efek

Indonesia ("KSEI") who are entitled to attend or be zepresented are securities sub-account

holders at the close of trading on the Stock Exchange on June 03, 2024.

3. The meeting will be held hybrid offline at the Hotel Orchardz Industri and electronically via
the eASY.KSEI Facility which can be accessed via the link https://aks

4. Shareholders who are unable to attend the AGMS may appoint a proxy to represent them with
a valid power of attorney, provided that members of the Board of Commissioners, members of
the Board of Directors and Employees of the Company may act as proxies for the Company's
Sharcholders at the AGMS, but the votes they cast shail be Shareholder powers are not counted
in the number of votes cast at the AGMS.

5. The Power of Attorney form can be obtained at the Securities Administration Bureau ("BAE")
Office. The Power of Attorney must be received by the Company through BAE, namely PT
Bima Registra no later ihan 30 minutes before the AGMS begins.

6. Shareholders or their proxies are kindly reguested to be at the AGMS venue 30 minutes before

the AGMS begins.

Thus we convey this, we thank you for your attention and cooperation.

Best Regards,
PT LCK Global Keda

Corporate Secret

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 t
/ Rw 007 Kelurahan Sumur Batu Kecamatan Kemayoran, Jakarta Pusat — Jakarta 10640
Phone: 462 21 214 75967 Fax: #62 21 214 75967