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No Surat S026/CS-SP/V/2024
Nama Perusahaan Star Pacific Tbk
Kode Emiten LPLI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor S018/CS-SP/IV/2024 , Tanggal 23 April 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 31 Mei 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Parrot Function Room, Hotel Aryduta Lippo
diumumkan dan sesuai iklan) Village, #401 Boulevard Jenderal Sudirman,
Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1. Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2. Persetujuan Penggunaan Laba Bersih
3. Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4. Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci,
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Telepon : (6221) 5577 7111, Fax : (6221) 5577 7222, www.star-pacific.co.id
Nama Pengirim Heni Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 08-05-2024 10:08
Lampiran 1. S026CSSPV2024 PanggilanRUPST Star.pdf
2. Panggilan RUPS Tahunan PT Star Pacific Tbk.pdf
Dokumen ini merupakan dokumen resmi Star Pacific Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Star Pacific Tbk bertanggung jawab penuh atas informasi yang
tertera didalam dokumen ini.
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Letter / Announcement No. S026/CS-SP/V/2024
Issuer Name Star Pacific Tbk
Issuer Code LPLI
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. S018/CS-SP/IV/2024 , dated 23 April 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 31 May 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : Parrot Function Room, Hotel Aryduta Lippo
Village, #401 Boulevard Jenderal Sudirman,
Tangerang
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1. Approval of Annual Reports and Annual Financial
Reports
2. Approval of the Use of Net Profit
3. Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4. Approval of Reappointment / Amendment of the Board
of Directors
4. Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
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Menara Matahari, Lantai 2, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci,
Phone : (6221) 5577 7111, Fax : (6221) 5577 7222, www.star-pacific.co.id
Sender Name Heni Widjaja
Function Corporate Secretary
Date and Time 08-05-2024 10:08
Attachment 1. S026CSSPV2024 PanggilanRUPST Star.pdf
2. Panggilan RUPS Tahunan PT Star Pacific Tbk.pdf
This is an official document of Star Pacific Tbk that does not require a signature as it was generated electronically
by the electronic reporting system. Star Pacific Tbk is fully responsible for the information contained within this
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