20260820_LPKR_Pemanggilan RUPS_32121779_lamp1.pdf

INVITATION​
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Lippo Karawaci Tbk., having its registered headquarter in Tangerang (the
“Company”), hereby invites the Shareholders and/or their Proxies of the Company to attend the​ Extraordinary
General Meeting of Shareholders (the “Meeting”), which will be​ held on:


      Day/
                                                                 Friday/ September 11, 2026
      Date


      Time                                                       At 14.00 Western Indonesia Time - Onwards

                                                                 Hotel Aryaduta Jakarta
    Venue                                                        Jl. Prajurit KKO Usman dan Harun No. 44-48
                                                                 Gambir, Jakarta Pusat 10110

                        (with limitation of physical attendance as mentioned in tata tertib ​the guiding rules of conduct based on
                        a first come first​ serve basis, with regard to the room capacity).


MEETING’S AGENDA AND EXPLANATION
The Company's Board of Directors proposes the following agendas for discussion and/or approval from the​ Company’s
Shareholders or their Proxies.

                         Approval of the Change in the Composition of Members of the Company's Board of Commissioners.

       01                Pursuant to the provisions of Article 119 of the Indonesian Company Law (“UUPT”), Article 8 in conjunction with
                         Article 23 of OJK Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of
                         Commissioners of Issuers or Public Companies, and Article 18 paragraph 10 of the Company's Articles of
                         Association.



                          Approval of the Reduction of the Company's Issued and Paid-up Capital.
       02
                          In connection with the Company's plan to reduce its issued and paid-up capital by way of withdrawal of the
                          treasury shares held by the Company, as regulated under Article 47 of the Company Law .Details regarding this
                          agenda have been announced by the Company through the Information Disclosure to the Company's
                          Shareholders, published concurrently with the Meeting Announcement.


MEETING ARRANGEMENTS

           ATTENDANCE QUORUM AND MEETING RESOLUTION


 For the 1st Meeting Agenda:
 1. The Meeting shall be valid and may proceed, and shall be entitled to adopt valid and binding resolutions, if attended by Shareholders or
    their lawful proxies representing more than 1/2 (one-half) of the total number of shares with valid voting rights issued by the Company.
 2. Resolutions of the Meeting shall be adopted based on deliberation to reach consensus. In the event that a resolution based on
    deliberation to reach consensus cannot be reached, the resolution shall be valid if approved by more than 1/2 (one-half) of the total
    number of shares with valid voting rights present and/or represented at the Meeting.


 For the 2nd Meeting Agenda:
 1. The Meeting shall be valid and may proceed, and shall be entitled to adopt valid and binding resolutions, if attended by Shareholders or
    their lawful proxies representing at least 2/3 (two-thirds) of the total number of shares with valid voting rights issued by the Company.
 2. Resolutions of the Meeting shall be adopted based on deliberation to reach consensus. In the event that a resolution based on
    deliberation to reach consensus cannot be reached, the resolution shall be valid if approved by at least 2/3 (two-thirds) of the total
    number of shares with valid voting rights present and/or represented at the Meeting.


MEETING ARRANGEMENTS

           GENERAL PROVISIONS

 1. This Meeting Notice shall constitute an official invitation to the Shareholders to attend the Meeting, and the Company shall not send a
    separate invitation letter to each Shareholder.
 2. Shareholders entitled to attend or be represented at the Meeting are the Company's Shareholders whose names are registered in the
    Register of Shareholders as of 19 August 2026 at 16:15 Western Indonesia Time, while for Shareholders under the Collective Custody of
    PT Kustodian Sentral Efek Indonesia ("KSEI"), entitlement shall be based on the securities sub-account balance records as of the closing
    of trading of the Company's shares on the Indonesia Stock Exchange on 19 August 2026 ("Record Date").
 3. Shareholders or their proxies may attend the Meeting either in person or electronically through the Electronic General Meeting System
    application via the link https://easy.ksei.co.id/egken (eASY.KSEI) provided by KSEI.
 4. Considering the limited capacity of the Meeting venue, the Company appeals to Shareholders or their proxies to attend electronically as
    referred to in point 3 above, or to grant an electronic power of attorney (e-Proxy) through the eASY.KSEI application. The Company shall
    impose restrictions on the physical attendance of Shareholders or their proxies wishing to attend the Meeting in accordance with the
    provisions set out in the Meeting Rules of Procedure, based on a first-come-first-served method as further detailed in the Meeting Rules of
    Procedure.



                     5. Shareholders who are unable to attend the Meeting electronically or who choose not to attend electronically may be
                        represented by their proxies, on the following terms:
                        a. By granting authority via electronic means (e-Proxy) to an Independent Party appointed by the Company to
                            represent and vote at the Meeting through the eASY.KSEI application. The Independent Party is a member of
                            staff of the Securities Administration Bureau (the "BAE") specially appointed by the Company for the Meeting,
                            namely PT Sharestar Indonesia.


MEETING ARRANGEMENTS

          GENERAL PROVISIONS

    In the event that a proxy is granted via e-Proxy, no legalization as referred to in point (b) below shall be required. Any party who may be
    appointed as recipient of the e-Proxy must be legally competent and shall not be a member of the Board of Commissioners, the Board of
    Directors, or an employee of the Company, and shall further comply with the other requirements as stipulated in POJK No. 15/2020; or

b. Granting a proxy by completing the Proxy Form, which may be downloaded from the Company's website, subject to the following
   conditions:
   1) A proxy may be granted to the Independent Party appointed by the Company as referred to above, and may also be granted
       conventionally by using the Proxy Form, in addition to being granted electronically through the eASY.KSEI application as described in
       point 5(a) above;
   2) Members of the Board of Directors, members of the Board of Commissioners, and employees of the Company may act as proxies of
       Shareholders at the Meeting; however, the votes cast by them in their capacity as proxies at the Meeting shall not be counted in the
       voting (including where they are acting as a Shareholder in their own capacity);
   3) A Shareholder shall not be entitled to grant a proxy to more than one proxy holder for part of the total number of shares owned by such
       Shareholder with different voting instructions;
   4) A Proxy Form from a Shareholder that is signed outside Indonesia must be legalized in accordance with the applicable requirements
       of the relevant country;



                  5) The completed Proxy Form as well as the copy of valid ID or proof of valid personal identity document of the
                     authorizer/grantor must be submitted to the Company, at the latest 1 (one) working day before the Meeting through the
                     BAE. Address of BAE: PT Sharestar Indonesia, with registered address in Sopo Del Office Towers & Lifestyle Tower B,
                     18th Floor, Indonesia, Phone.: (+6221) 5081 5211, Fax.: (+6221) 5081 5211, email: sharestar.indonesia@gmail.com,
                     website: www.sharestarindonesia.com;


MEETING ARRANGEMENTS

          GENERAL PROVISIONS
        6) Proxy of Shareholders who are legal entities (Legal Entity Shareholders) are obliged to submit:
           a) Copy of the applicable Articles of Association;
           b) Documents referring to appointment of Directors/legal representative;
           to the Company through the BAE as per above mentioned address, no later than May 8, 2026 at 4:00 p.m. Western Indonesia
           Time.

 6. All materials for the Meeting, including description/explanation of each Meeting’s agenda, Proxy Form, and Meeting’s Rules of Conduct,
    etc, can be accessed/obtained by scanning the QR Code below or through website of KSEI/eASY.KSEI application and the Company's
    website (www.lippokarawaci.co.id).
 7. Shareholders of the Company are expected to carefully read the Meeting’s Rule of Conduct, including for those who will attend the
    Meeting       electronically,     the    electronic    Meeting    guideline   available    at   eASY.KSEI     application’s    website
    (https://easy.ksei.co.id/egken/Education_global.jsp).
 8. Any changes and/or additional information related to the implementation procedures of the Meeting which has not incorporated under
    this Invitation will be further updated on website of KSEI/eASY.KSEI application and the Company's website.



                                 ADDITIONAL INFORMATION


                     The Company shall not provide any souvenirs or goodie bags, either before or after the Meeting.


MEETING ARRANGEMENTS

       MEETING MATERIALS

  Information and materials regarding the agenda of the Meeting is available on the following website of the Company: or by scanning the
    following QR Code, since the date of the invitation of the Meeting and may be updated from time to time until the date of the Meeting:




                          The Company will not be providing printed materials for the Agenda of the Meeting.​



                                                      Tangerang, August 20, 2026
                                                     THE BOARD OF DIRECTORS


Thank You