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No Surat 022/LK-COS/IV/2026
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 2
Perihal Pemberitahuan Perubahan Jadwal Rapat Umum Pemegang Saham Tahunan
Pengumuman Perubahan Jadwal RUPS
Merujuk pada surat : 016/LK-COS/III/2026
Perseroan menyampaikan perubahan jadwal penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Jumat, 08 Mei 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Jakarta, Jl. Prajurit KKO
diumumkan dan sesuai iklan) Usman dan Harun No. 44-48, Gambir,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 15 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 01-04-2026
Lampiran 1. Revisi RUPST 2026 LPKR - Pengumuman (English).pdf
2. Revisi RUPST 2026 LPKR - Pengumuman (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.
Page 2
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No 022/LK-COS/IV/2026
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attchment 2
Subject Announcement of Change of Annual General Meeting of Shareholders
Announcement of Change of Shareholders
Refer to the letter No.016/LK-COS/III/2026
The Company announces the schedule changes of General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Friday, 08 May 2026 Time : 14:00
Location : Hotel Aryaduta Jakarta, Jl. Prajurit KKO
Usman dan Harun No. 44-48, Gambir,
Recording date of Shareholders which are entitled to : 15 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 01-04-2026
Attachment 1. Revisi RUPST 2026 LPKR - Pengumuman (English).pdf
2. Revisi RUPST 2026 LPKR - Pengumuman (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
contained within this document.
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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