• Ruko Pinangsia Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci, Tangerang 15139
  • (6221) 558-9810 (Hunting)
  • corporate@lenox-pasifik.co.id
PT Lenox Pasifik Investama Tbk
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      • 2022
        • Summary of Minutes of Meeting
        • Agenda & Rules
        • Power of Attorney AGMS
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      • 2021
        • Summary of minutes AGMS
        • Revision Of Invitation AGMS PT Lenox Pasifik
        • CV of BOD Candidate
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      • 2020
        • Summary of Minutes AGMS & EGMS 2020
        • CV of Candidate BOC and BOD Members 2020
        • Health Statement Letter 2020
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        • Announcement of Annual GMS dan Extraordinary GMS 2020
      • 2019
        • Notification Of AGMS 2019
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        • Invitation of AGMS 2019
      • 2018
        • Notification Of AGMS 2018
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      • 2017
        • Notification Of AGMS 2017
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        • Invitation of Annual GMS 2017
    • Information
      • 2025
        • Purchase of shares of PT Multipolar Technology Tbk (MLPT)
        • Change of Audit Committee 2025
      • 2023
        • Announcement of Change of Addres and Phone
      • 2020
        • Plan for Returning Mi Activity Permits and Terminating Mi – Business Activities in March 11, 2020
      • 1999
        • Additional Information Disclosure on the Plan for Change of Main Business Activities June 19 2019
        • Disclosure of Information on Plans for Changes to Main Business Activities May 6 2019
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  • Home
  • About Us
    • Concise History
    • Organization Structure
    • Leadership Team
      • Board of Commissioners
      • Board of Directors
      • Audit Committee
      • Corporate Secretary
    • Corporate Governance
      • Good Corporate Governance
      • Articles of Association
        • Deed 43 – 28 August 2020
      • Charter of the Board of Commissioners
      • Charter of the Board of Directors
      • Code of Conduct and Work Ethics
      • Charter of Audit Committee
      • Charter of Internal Audit
      • Charter of Corporate Secretary
    • Corporate Social Responsibility
  • Investor Relations
    • Annual Report and Sustainability Report
      • 2025
        • 2025 Sustainability Report
        • 2025 Annual Report
      • 2024
        • 2024 Sustainability Report
        • 2024 Annual Report
      • 2023
        • 2023 Sustainability Report
        • 2023 Annual Report
      • 2022
        • 2022 Sustainability Report
        • 2022 Annual Report
      • 2021
        • 2021 Annual Report
        • 2021 Sustainability Report
      • 2020
      • 2019
      • 2018
      • 2017
      • 2016
      • 2015
    • Financial Informations
      • Financial Reports
        • 2026
        • 2025
        • 2024
        • 2023
        • 2022
        • 2021
        • 2020
        • 2019
        • 2018
        • 2017
        • 2016
        • 2015
      • Financial Highlights
    • Investor Information
    • Stock Informations
      • Chronology Of Stock Listing
      • Share Ownership Structure
      • Shareholders Composition
      • Associated Company
    • Dividend
    • Capital Market Supporting Professionals
  • Publication
    • GMS
      • 2026
        • Annual GMS Announcement 2026
      • 2025
        • Agenda & Rules of Annual GMS 2025
        • BOD Candidate Profile
        • Power of Attorney for Annual GMS 2025
        • Annual AGMS Invitation 2025
        • Annual GMS Announcement 2025
      • 2024
        • Summary of Minutes of AGMS
        • Agenda & Rules of AGMS
        • Invitation AGMS 2024
        • Power of Attorney AGMS 2024
        • Annual GMS Announcement 2024
      • 2023
        • Summary of Minutes of AGMS
        • CV of Prospective Member of BOC
        • Annual GMS Rules
        • Power of Attorney Annual GMS
        • Annual GMS Invitation
        • Annual GMS Announcement
      • 2022
        • Summary of Minutes of Meeting
        • Agenda & Rules
        • Power of Attorney AGMS
        • Annual GMS Invitation
        • Annual GMS Announcement
      • 2021
        • Summary of minutes AGMS
        • Revision Of Invitation AGMS PT Lenox Pasifik
        • CV of BOD Candidate
        • Power of Attorney Annual GMS
        • Invitation of Annual GMS
        • Announcement of Annual GMS
      • 2020
        • Summary of Minutes AGMS & EGMS 2020
        • CV of Candidate BOC and BOD Members 2020
        • Health Statement Letter 2020
        • Power of Attorney GMS 2020
        • Invitation of Annual GMS and Extraordinary GMS 2020
        • Announcement of Annual GMS dan Extraordinary GMS 2020
      • 2019
        • Notification Of AGMS 2019
        • Summary Of Minutes AGMS & EGM 2019
        • Invitation of AGMS 2019
      • 2018
        • Notification Of AGMS 2018
        • Summary of Minutes AGMS & EGMS 2018
        • Invitation of AGMS 2018
      • 2017
        • Notification Of AGMS 2017
        • Summary of Minutes AGMS & EGMS 2017
        • Invitation of Annual GMS 2017
    • Information
      • 2025
        • Purchase of shares of PT Multipolar Technology Tbk (MLPT)
        • Change of Audit Committee 2025
      • 2023
        • Announcement of Change of Addres and Phone
      • 2020
        • Plan for Returning Mi Activity Permits and Terminating Mi – Business Activities in March 11, 2020
      • 1999
        • Additional Information Disclosure on the Plan for Change of Main Business Activities June 19 2019
        • Disclosure of Information on Plans for Changes to Main Business Activities May 6 2019
  • Contact
  • en_GBEnglish
    • id_IDIndonesian
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PT Lenox Pasifik Investama Tbk is firmly committed to good corporate governance as the foundation of a sustainable business, and believe it is a critical element in creating shareholder value, while always placing importance on balance in the interests of all its stakeholders…

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  • Address: Ruko Pinangsia Karawaci Office Park, Lantai 3, Blok M No.39-50 Lippo Karawaci, Tangerang 15139
  • Phone: (6221) 558-9810 (Hunting)
  • Email: corporate@lenox-pasifik.co.id

 

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