{"content":[{"text":"SUMMARY OF MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM)","bbox":{"left":0.142,"top":0.129268,"width":0.715772,"height":0.015151999999999999}},{"text":"PT LIPPO CIKARANG Tbk","bbox":{"left":0.401454,"top":0.160783,"width":0.19723499999999994,"height":0.015151999999999999}},{"text":"The Board of Directors of PT Lippo Cikarang Tbk. (the “Company”) hereby announced that the \n Annual General Meeting of Shareholders (the “AGM”) was convened on Tuesday, June 5, 2018 \n at Mezzanine Ballroom, Mezzanine Level, Hotel Aryaduta Jakarta, Jl. Prajurit KKO Usman & Harun \n 44-48 Jakarta 10110, commenced at 10.16 a.m Western Indonesian Time and closed at 11.29 a.m \n Western Indonesian Time.","bbox":{"left":0.117686,"top":0.22351,"width":0.76453,"height":0.10019}},{"text":"The meeting was chaired by Mr. Ketut Budi Wijaya, as President Commissioner of the Company, \n pursuant to the Written Resolutions of the Board of Commissioners No. \n 020/SP.KOM/BOC/LPCK/V/2018 dated Mei 24, 2018 and was attended by:","bbox":{"left":0.117686,"top":0.339912,"width":0.7646820000000001,"height":0.05772700000000003}},{"text":"Board of Commissioners","bbox":{"left":0.117686,"top":0.445215,"width":0.19823399999999997,"height":0.015151999999999999}},{"text":"- \n - \n -","bbox":{"left":0.123176,"top":0.476578,"width":0.0060029999999999945,"height":0.05772800000000006}},{"text":"President Commissioner \n Independent Commissioner \n Commissioner","bbox":{"left":0.140824,"top":0.476578,"width":0.22077600000000003,"height":0.05772800000000006}},{"text":": Ketut Budi Wijaya \n : Didik Junaedi Rachbini \n : Wijaya Subekti","bbox":{"left":0.411846,"top":0.476578,"width":0.18781299999999995,"height":0.05772800000000006}},{"text":"Board of Directors","bbox":{"left":0.123176,"top":0.571755,"width":0.14866600000000002,"height":0.015152000000000054}},{"text":"- \n - \n - \n - \n - \n -","bbox":{"left":0.123176,"top":0.603119,"width":0.0060029999999999945,"height":0.12151500000000004}},{"text":"Director \n Director \n Director \n Director \n Independent Director \n Independent Director","bbox":{"left":0.140824,"top":0.603119,"width":0.17216899999999996,"height":0.12151500000000004}},{"text":": Hong Kah Jin \n : Ju Kian Salim \n : Hartono Tjahjana G \n : Alexander Yasa \n : Sony \n : Juvantia","bbox":{"left":0.411846,"top":0.603119,"width":0.16480199999999995,"height":0.12151500000000004}},{"text":"Audit Committee","bbox":{"left":0.117686,"top":0.772247,"width":0.13994999999999996,"height":0.015152000000000054}},{"text":"-","bbox":{"left":0.123176,"top":0.803611,"width":0.0060029999999999945,"height":0.015152000000000054}},{"text":"Member","bbox":{"left":0.140824,"top":0.803611,"width":0.06916899999999998,"height":0.015152000000000054}},{"text":": Sugiarto Ranoeseminto","bbox":{"left":0.411846,"top":0.803611,"width":0.19549699999999998,"height":0.015152000000000054}},{"text":"Public Accounting Firm Amir Abadi Jusuf, Aryanto, Mawar & Partners","bbox":{"left":0.117686,"top":0.856338,"width":0.56261,"height":0.015152000000000054}},{"text":"-","bbox":{"left":0.117686,"top":0.887697,"width":0.0060029999999999945,"height":0.015152000000000054}},{"text":"Didik Wahyudiyanto dan Jul Edy Siahaan","bbox":{"left":0.140824,"top":0.887697,"width":0.320968,"height":0.015152000000000054}}],"images_bbox":[{"left":0.436275,"top":0.082538,"width":0.129887,"height":0.04375}],"images_bbox_not_text_overlap":[{"left":0.436275,"top":0.082538,"width":0.129887,"height":0.04375}]}