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20260401_LPKR_Laporan Informasi dan Fakta Material_32056672_lamp1.pdf
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Tangerang, 1 April 2026/April 2026
No. 019/LK-COS/IV/2026
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-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Peraturan No. I-E 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-
00087/BEI/12-2025 dated 12 December 2025 regarding 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/ : PT Lippo Karawaci Tbk (“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,
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;
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
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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/ : +62 21 2566 9000
Phone
Faksimili/ : +62 21 2566 9098
Fax
Alamat surat elektronik (email)/ : corsec@lippokarawaci.co.id
e-Mail
Tanggal kejadian/ : 1 April/April 2026
Date of Event
Jenis Informasi atau Fakta Material/ : Bahwa Perseroan bermaksud menyampaikan telah
Type of Material Information or Facts ditandatanganinya Perjanjian Pengikatan Jual Beli Bersyarat
(“PPJB”), antara:
(i) PT Buton Bangun Cipta (“PT BBC”), suatu perusahaan
yang berdomisili hukum di Sulawesi, Indonesia; dan
(ii) PT Andromeda Sakti (“PT AS”), suatu perusahaan
yang berdomisili hukum di Sulawesi, Indonesia.
PT AS merupakan anak perusahaan yang seluruh sahamnya
dimiliki secara tidak langsung oleh Perseroan.
The Company would like to announce the signing of the
Conditional Sale and Purchase Agreement (“CSPA”) by and
between:
(i) PT Buton Bangun Cipta (“PT BBC”), a company having its
legal domicile in Sulawesi, Indonesia; and
(ii) PT Andromeda Sakti (“PT AS”), a company having its legal
domicile in Sulawesi, Indonesia.
PT AS is an indirect wholly owned subsidiary of the Company.
Uraian Informasi atau Fakta Material/ : Pada tanggal 1 April 2026, PT AS, yang merupakan anak usaha
Description of Material Information or Perseroan, menandatangani PPJB dengan PT BBC.
Facts
Berdasarkan PPJB tersebut, para pihak telah sepakat untuk
mengikatkan diri untuk melakukan rencana transaksi, yaitu PT
BBC berencana akan menjual kepada PT AS, Lippo Plaza
Baubau (yang juga dikenal sebagai Lippo Plaza Buton) yang
terletak di Kelurahan Batulo, Kecamatan Wolio, Kota Bau-Bau,
Provinsi Sulawesi Tenggara (“Rencana Transaksi”).
Dalam PPJB, para pihak sepakat bahwa total nilai keseluruhan
Rencana Transaksi adalah SGD 12,0 juta atau setara dengan
sekitar Rp 157,4 miliar berdasarkan nilai tukar saat ini yaitu Rp
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
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13.157,89 per 1 SGD, dengan memperhatikan penyesuaian
atas setiap capital expenditure yang belum dibayarkan.
Tanggal penyelesaian Rencana Transaksi ini akan berlangsung
pada tanggal yang disepakati bersama oleh para pihak, setelah
terpenuhinya seluruh persyaratan yang telah disepakati oleh
para pihak.
On 1 April 2026, PT AS, a subsidiary of the Company, entered
into the CSPA with PT BBC. Under the CSPA, the parties have
agreed to enter into the proposed transaction, namely that PT
BBC will sell to PT AS, Lippo Plaza Baubau (also known as Lippo
Plaza Buton) located in Batulo Village, Wolio District, Bau-Bau
City, Southeast Sulawesi Province (“Proposed Transaction”).
According to the CSPA, the parties agree that the total value of
the Proposed Transaction is SGD 12.0 million or equivalent to
approximately IDR 157.4 billion based on current exchange rate
of IDR 13,157.89 per 1 SGD, subject to adjustments of any
unpaid capital expenditures.
The completion date of this Proposed Transaction shall take
place on a date mutually agreed by the parties following the
fulfilment of all conditions agreed upon by the parties.
Dampak kejadian, informasi atau fakta : Tidak terdapat dampak material terhadap kegiatan
material tersebut terhadap Emiten atau operasional, hukum, kondisi keuangan, atau kelangsungan
Perusahaan Publik/ usaha Perseroan dengan pelaksanaan Rencana Transaksi.
Impact of such event information or
material facts towards Issuer or Public There is no material impact on the Company’s operational
Company
activities, legal matters, financial condition or business
continuity in performing the Proposed Transaction.
Informasi lain/ : Nilai keseluruhan Rencana Transaksi adalah lebih rendah dari
Other information 20% (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 (“POJK No.
17/2020”). Dengan demikian Rencana Transaksi ini bukan
merupakan Transaksi Material sebagaimana dimaksud dalam
POJK No. 17/2020.
The total value of the Proposed Transaction is lower than 20%
(twenty percent) of the Company's equity 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
not a Material Transaction as referred to in OJK Regulation No.
17/2020.
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
Page 4
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
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
p.1
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PT Bursa Efek Indonesia Indonesia Stock Exchange
p.1
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Indonesia Stock Exchange
p.1 ×2
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PT Buton Bangun Cipta
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PT BBC
p.2 ×4
unresolved
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PT Andromeda Sakti
p.2 ×2
unresolved
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PT AS
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PT BBC. Facts Berdasarkan PPJB
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PT BBC. Under
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unresolved
person
Ratih Safitri
· Corporate Secretary
p.4
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