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20240215_LPKR_Laporan Informasi dan Fakta Material_31578166_lamp1.pdf
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0. 9 LIPPO PT LIPPO KARAWACI TBK Tangerang, 15 Februari 2024 No. 009/LK-COS/11/2024 Kepada Yth.,/To: Otoritas Jasa Keuangan (“OJK”) Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantai 3 Jakarta 10710 PT Bursa Efek Indonesia Indonesia Stock Exchange Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal/ : Laporan Informasi atau Fakta Material/ Subject Report on Material Information or Facts Dengan hormat, Dear Sirs/Madam, Guna memenuhi Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik dan Keputusan Direksi Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan No. I-£ tentang Kewajiban Penyampaian Informasi, dengan ini, kami, PT Lippo Karawaci Tbk (“Perseroan”) bermaksud untuk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Pursuant to OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material Facts Disclosure by the Issuers or Public Companies and Directors Decree Of Indonesia Stock Exchange No. Kep- 00066/BE1/09-2022 dated 30 September 2022 regarding the Amendment to the Regulation No. I-E concerning the Obligation to Submit Information, we, PT Lippo Karawaci Tbk (the “Company”) hereby intends to report the Report on Material Information or Facts which are as follows: Nama Emiten atau Perusahaan Publik/ : Perseroan/ The Company Name of Issuer or Public Company Bidang Usaha/ : Mengusahakan perusahaan real estate dan urban development Scope of Business dan sarana penunjangnya serta menjalankan usaha dalam bidang jasa termasuk pembangunan perumahan, perkantoran, perindustrian, perhotelan, rumah sakit, pusat perbelanjaan, fasilitas umum, hospitality, pelayanan kesehatan beserta fasilitasnya, baik secara langsung maupun melalui penyertaan (investasi) ataupun pelepasan (divestasi) modal sehubungan dengan kegiatan usaha utama Perseroan dalam perusahaan lain. Engaged in real estate, including but not limited to real estate that is owned or leased, which includes business development, purchase, sale, rental and operation of real estate such as land, apartment buildings, malls, shopping centers, hospitals, PT. Lippo Karawaci Tbk. Menara Matahari, 22”8 & 239 Floor, Jl. Boulevard Palem Raya No. 7 Lippo Karawaci, Tangerang 15811, Banten - Indonesia T.4 62 21 2566 9000 | F.4 62 21 2566 9098, 2566 9099 www.lippokarawaci.co.id www
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PT LIPPO KARAWACI TBK conference halls, hospitality, sports facilities, and supporting facilities, urban development, building development for self- operation, providing accommodation and providing food and drink: professional, scientific and technical activities, construction, transportation, trading: water management, waste water management: waste management and recycling, remediation activities, employment activities: and supporting other businesses, both directly and indirectly through investments or divestment of capital in other companies. Telepon/ 1 162212566 9000 Phone Faksimili/ 1. 162 21 2566 9098 Fax Alamat surat elektronik (email)/ 1 corsec@lippokarawaci.co.id e-Mail Tanggal kejadian/ ? 12 Februari/February 2024 Date of Event Jenis Informasi atau Fakta Material/ : Penandatanganan Perjanjian Pengikatan Jual Beli Bersyarat, Type of Material Information or Facts antara: (i) Perseroan, suatu perusahaan terbuka yang didirikan dan berdomisili hukum di Tangerang, Indonesia sebagai “Calon Penjual”, dan (ii) PT Siloam International Hospitals Tbk, suatu perusahaan terbuka yang didirikan dan berdomisili hukum di Tangerang, Indonesia, yang merupakan anak perusahaan dari Perseroan baik secara langsung maupun tidak langsung, sebagai “Calon Pembeli”. Signing of Conditional Sale and Purchase Agreement by and between: (i) The Company, a public company established and having its legal domicile in Tangerang, Indonesia as the “Proposed Seller”, and (ii) PT Siloam International Hospitals Tbk, a public company established and having its legal domicile in Tangerang, Indonesia, a subsidiary of the Company either directly or indirectly, as the “Proposed Buyer”. Uraian Informasi atau Fakta Material/ : Berdasarkan Perjanjian Pengikatan Jual Beli Bersyarat, Calon Description of Material Information or Pembeli dan Calon Penjual telah sepakat untuk mengikatkan Facts diri untuk melaksanakan rencana transaksi, yaitu Calon Penjual berencana akan menjual bidang tanah dengan luas keseluruhan 6.096 m? yang berlokasi di Kelurahan Kebon Jeruk, Kecamatan Kebon Jeruk, Jakarta Barat, Provinsi Daerah Khusus Ibukota Jakarta kepada Calon Pembeli (“Rencana Transaksi”). PT. Lippo Karawaci Tbk. Menara Matahari, 22” & 23"4 Floor, Jl. Boulevard Palem Raya No. 7 Lippo Karawaci, Tangerang 15811, Banten - Indonesia T. 4 62 21 2566 9000 | F.-- 62 21 2566 9098, 2566 9099 www.lippokarawaci.co.id
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PT LIPPO KARAWACI TOK Dalam Perjanjian Pengikatan Jual Beli Bersyarat, para pihak sepakat bahwa total nilai keseluruhan Rencana Transaksi berjumlah Rp279.880.000.000,- (tidak termasuk PPn). Tanggal penyelesaian Rencana Transaksi ini akan disepakati kemudian oleh Calon Penjual dan Calon Pembeli, setelah kewajiban yang disepakati sebelumnya oleh para pihak telah terpenuhi. Under the Conditional Sale and Purchase Agreement, the Proposed Seller and the Proposed Buyer have agreed to enter into the proposed transaction, namely that the Proposed Seller will sell land titles with a total area of approximately 6,096 sgm located at Kebon Jeruk Sub-District, Kebon Jeruk District, West Jakarta, Special Region of Jakarta to the Proposed Buyer (“Proposed Transaction”). According to the Conditional Sale and Purchase Agreement, the parties agree that the total value of the Proposed Transaction amounts to Rp279,880,000,000,- (excluding VAT). The completion date of this Proposed Transaction will be agreed upon later by the Proposed Seller and Proposed Buyer after the prereguisite obligations agreed upon by the parties have been fulfilled. Dampak kejadian, informasi atau fakta ! Rencana Transaksi ini membawa dampak positif bagi material tersebut terhadap Emiten atau Perseroan dan akan memperkuat neraca serta meningkatkan Perusahaan Publik/ alur kas Perseroan. Impact of such event information or . " This Proposed Transaction provides positive impact to material facts towards Issuer or Public Company and will strengthen the Company's balance sheetand Company increase cashflow. Informasi lain/ : Rencana Transaksi ini adalah transaksi afiliasi yang Other information dikecualikan berdasarkan Pasal 8 Peraturan OJK No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan. Rencana Transaksi ini dikecualikan karena merupakan transaksi sehubungan dengan kegiatan usaha yang dijalankan dalam rangka menghasilkan pendapatan usaha dan dijalankan secara rutin. Nilai keseluruhan Rencana Transaksi adalah lebih rendah dari 2056 (dua puluh persen) dari ekuitas Perseroan berdasarkan laporan keuangan terakhir Perseroan sebagaimana diatur dalam Peraturan OJK No. 17/POJK.04/2020 tentang Transaksi Material dan Perubahan Kegiatan Usaha (“POJIK No. PT. Lippo Karawaci Tbk. Menara Matahari, 22”4 & 23'4 Floor, Jl. Boulevard Palem Raya No. 7 Lippo Karawaci, Tangerang 15811, Banten - Indonesia T.4 62 21 2566 9000 | F. 4 62 21 2566 9098, 2566 9099 www.lippokarawaci.co.id
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PO PT LIPPO KARAWACI TBK 17/2020”). Dengan demikian Transaksi ini bukan merupakan Transaksi Material sebagaimana dimaksud dalam POJK No. 17/2020. Referring to Article 8 of OJK Regulation No. 42/POJK.04/2020 regarding Affiliated and Conflict of Interest Transaction, this Proposed Transaction is deemed as exempted affiliated transaction as well as not having any conflict of interest. This Proposed Transaction is exempted because this Proposed Transaction is related to the business activities operated to generate revenue and is routinely operated. The total value of the Proposed Transaction is lower than 2096 (twenty percent) of the Company's eguity based on the Company's latest financial statements as regulated in OJK Regulation No. 17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities (“OJK Regulation No. 17/2020”). Thus, this Proposed Transaction is nota Material Transaction as referred to in OJK Regulation No. 17/2020. PT. Lippo Karawaci Tbk. Menara Matahari, 22”4 & 23" Floor, Jl. Boulevard Palem Raya No. 7 Lippo Karawaci, Tangerang 15811, Banten - Indonesia T. 4 62 21 2566 9000 | F.4 62 21 2566 9098, 2566 9099 www.lippokarawaci.co.id
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PT LIPPO KARAWACI TBK Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your attention. Hormat kami/ Sincerely, PT Lippo Karawaci Tbk Ratih Safitri Corporate Secretary PT. Lippo Karawaci Tbk. Menara Matahari, 22”4 & 23'4 Floor, Jl. Boulevard Palem Raya No.7 Lippo Karawaci, Tangerang 15811, Banten - Indonesia T.t 62 21 2566 9000 | F.- 62 21 2566 9098, 2566 9099 www.lippokarawaci.co.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchange
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Indonesia Stock Exchange
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PT LIPPO KARAWACI TOK Dalam Perjanjian Pengikatan Jual
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Ratih Safitri
· Corporate Secretary
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