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No Surat 064/LK-COS/VIII/2026
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 059/LK-COS/VIII/2026 , Tanggal 05 Agustus 2026, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 11 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta, Jl. Prajurit KKO Usman dan
diumumkan dan sesuai iklan) Harun No. 44-48, Gambir, Jakarta Pusat
10110
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Agustus 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
2 Persetujuan atas penurunan modal ditempatkan dan
modal disetor Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 20-08-2026 17:53
Page 2
Lampiran 1. LPKR - Pemanggilan RUPSLB 2026 (English).pdf
2. LPKR - Pemanggilan RUPSLB 2026 (Bahasa).pdf
Dokumen ini merupakan dokumen resmi Lippo Karawaci Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo Karawaci Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 064/LK-COS/VIII/2026
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 2
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 059/LK-COS/VIII/2026 , dated 05 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 11 September 2026 Time : 14:00
Venue information of the General Meeting of Shareholders : Hotel Aryaduta, Jl. Prajurit KKO Usman dan
Harun No. 44-48, Gambir, Jakarta Pusat
10110
Recording date of Shareholders which are entitled to : 19 August 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Amendment to the
Board of Commissioners
2 Persetujuan atas penurunan modal ditempatkan dan
modal disetor Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Phone : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Sender Name Ratih Safitri
Function Corporate Secretary
Page 4
Date and Time 20-08-2026 17:53
Attachment 1. LPKR - Pemanggilan RUPSLB 2026 (English).pdf
2. LPKR - Pemanggilan RUPSLB 2026 (Bahasa).pdf
This is an official document of Lippo Karawaci Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Karawaci Tbk is fully responsible for the information
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ratih Safitri
· Corporate Secretary
p.1 ×3
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