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20240520_LCKM_Pengumuman RUPS_31640859_lamp1.pdf
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LL PT. LCK Global Kedaton Tbk Jakarta, 20 Mei 2024 No.Ref : 2024.102/V/LCKGK Lamp : - Hal : Penyampaian Pengumuman Rapat Umum Pemegang Saham Tahunan PT LCK Global Kedaton Tbk Kepada Yth. Kepala Eksekutif Otoritas Jasa Keuangan Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4 Jakarta 10710 Up. Direktur Penilaian Keuangan Perusahaan Sektor Riil Dengan hormat, Sesuai dengan ketentuan dari Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka (“Peraturan OJK”), berikut ini kami umumkan kepada para Pemegang Saham PT LCK Global Kedaton Tbk (“Perseroan”), bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan (“RUPST”) pada hari Rabu, tanggal 26 Juni 2024 pukul 10:00 WIB. Perseroan akan menyelenggarakan Rapat secara fisik dan elektronik melalui aplikasi eASY.KSEI dengan informasi teknis terkait pelaksanaan Rapat yang akan dijelaskan lebih lanjut dalam Pemanggilan Rapat yang akan diumumkan pada hari hari Selasa, 04 Juni 2024 melalui situs web Perseroan dan situs web Bursa Efek Indonesia. Adapun Pemegang Saham yang berhak menghadiri atau mewakili dalam RUPST tersebut adalah para Pemegang Saham Perseroan yang namanya tercatat dalam Daftar Pemegang Saham Perseroan pada hari Senin, tanggal 03 Juni 2024. Demikian 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
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IL PT. LCK Global Kedaton Tbk
Dear.
Chief Executive of the Financial Services Authority Soemitro
Djojohadikusumo Building
Jalan Banteng Timur 2-4 Jakarta 10710
Up. Director of Financial Valuation of Real Sector Companies
Yours faithfully,
In accordance with the provisions of Financial Services Authority Regulation no. 15/POJK.04/2020
concerning Planning and Organizing of the General Meeting of Shareholders of Public Companies (“OJK
Regulations”), we announce the following to the Shareholder of PT LCK Global Kedaton Tbk ("Company"),
that the Company will hold an Annual General Meeting of Shareholder (“AGMS”) on Wednesday, June 26,
2024 at 10:00 WIB.
The Company will hold the Meeting physically and electronicaily via the eASY.KSEI application with
technical information related to the implementation of the Meeting which will be explained further in the
Invitation to the Meeting which will be announced on Tuesday, June 04, 2024 via the Company's website
and the Indonesia Stock Exchange website.
The Shareholder who have the right to attend or be represented at the AGMS are the Company's Shareholder
whose names are recorded in the Company”s Register of Shareholder on Monday, June 03, 2024.
Thus we convey, we thank you for your attention and cooperation.
Best Regards,
PT LCK Global Kedaton Tbk
- PT Indonesia Stock Exchange
- PT Kustodian Sentral Efck 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
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PT Kustodian Sentral Efek Indonesia
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PT Bima Registra
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efck Indonesia
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