BOD Candidate Profile

l3n0x20202025-05-23T07:05:49+00:00

2025, GMS, Publication

CV of Candidate BOC and BOD Members 2020

Summary of Minutes of AGMS

Bahasa Indonesia Version English Version read more..

Summary of Minutes AGMS & EGMS 2018

Summary of Minutes AGMS & EGMS 2020

Annual GMS Rules

Bahasa Indonesia Version English Version read more..

Agenda & Rules of Annual GMS 2025

English Version Indonesia Version read more..

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Power of Attorney for Annual GMS 2026

Financial Report 31 March 2026

Financial Statements December 31, 2025 (audited)

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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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BOD Candidate Profile

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