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20231031_LPCK_Laporan Informasi dan Fakta Material_31483403.pdf
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Nomor Surat 105/LC-COS/X/2023
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Pemberitahuan Berita Duka Cita atas meninggalnya anggota Direksi
Perihal
Perseroan.
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Lippo Cikarang Tbk
Bidang Usaha Properti dan Real Estate
Telepon 897-2488
Faksimili 897 2170, 897 2250
Alamat Surat Elektronik (email) corsec@lippo-cikarang.com
Tanggal Kejadian 29 Oktober 2023
Jenis Informasi atau Fakta Material Pemberitahuan Berita Duka Cita atas meninggalnya anggota
Direksi Perseroan.
Uraian Informasi atau Fakta Material Perseroan dengan ini memberitahukan bahwa pada hari
Minggu tanggal 29 Oktober 2023, telah meninggal dunia Ibu
Maria Clarissa Joesoep, selaku Direktur Perseroan.
Keterbukaan informasi ini dilakukan merujuk pada ketentuan
Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan
Dewan Komisaris Emiten atau Perusahaan Publik.
Ketentuan terkait susunan anggota Direksi Perseroan akan
mengikuti Anggaran Dasar Perseroan dan peraturan
perundangan yang berlaku.
Dampak kejadian, informasi atau fakta Tidak ada dampak dari kejadian, informasi atau fakta material
material tersebut terhadap kegiatan tersebut terhadap Perseroan.
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
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Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Telepon : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Nama Pengirim Steffi Grace Darmawan
Jabatan Corporate Secretary
Tanggal dan Waktu 31-10-2023 14:27
Lampiran 1. 20231031_LPCK_KI_PenyampaianBeritaMeninggalDunia.pdf
Dokumen ini merupakan dokumen resmi Lippo Cikarang Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Lippo Cikarang Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 105/LC-COS/X/2023
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Condolences Notification of Passed Away of member of Board of Directors of
the Company.
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Lippo Cikarang Tbk
Business Activities Properti dan Real Estate
Telephone 897-2488
Faximile 897 2170, 897 2250
Email Address corsec@lippo-cikarang.com
Date of Event 29 October 2023
Condolences Notification of Passed Away of member of Board
Type of Material Information or Facts of Directors of the Company.
Description of Material Information or The Company hereby notifies that on Sunday 29 October
Facts 2023, Mrs. Maria Clarissa Joesoep, as the Director of the
Company, has passed away.
This disclosure is conveyed pursuant to OJK Regulation No.
33/POJK.04/2014 regarding Board of Directors and Board of
Commissioners of Issuer or Public Company.
The stipulation regarding the composition of the Board of
Directors of the Company will follow the Articles of Association
of the Company and prevailing regulations.
Impact of event, material information or There is no impact of such event, information or material facts
facts towards Issuers or Public towards the Company.
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Phone : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Page 4
Sender Name Steffi Grace Darmawan
Function Corporate Secretary
Date and Time 31-10-2023 14:27
Attachment 1. 20231031_LPCK_KI_PenyampaianBeritaMeninggalDunia.pdf
This is an official document of Lippo Cikarang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Cikarang Tbk is fully responsible for the information
contained within this document.
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