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No Surat S018/CS-SP/IV/2024
Nama Perusahaan Star Pacific Tbk
Kode Emiten LPLI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : S016/CS-SP/IV/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 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,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 07 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Nama Pengirim Heni Widjaja
Jabatan Corporate Secretary
Tanggal dan Waktu 23-04-2024
Lampiran 1. S018CSSPIV2024 Pemb Rencana RUPST.pdf
2. Pengumuman RUPST Star Pacific 23042024.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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No S018/CS-SP/IV/2024
Issuer Name Star Pacific Tbk
Issuer Code LPLI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.S016/CS-SP/IV/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 31 May 2024 Time : 09:30
Location : Parrot Function Room, Hotel Aryduta Lippo
Village, #401 Boulevard Jenderal Sudirman,
Recording date of Shareholders which are entitled to : 07 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Star Pacific Tbk
Heni Widjaja
Corporate Secretary
Star Pacific Tbk
Sender Name Heni Widjaja
Function Corporate Secretary
Date and Time 23-04-2024
Attachment 1. S018CSSPIV2024 Pemb Rencana RUPST.pdf
2. Pengumuman RUPST Star Pacific 23042024.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
document.
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