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20231007_LPCK_Ringkasan Risalah//Risalah RUPS_31446376.pdf
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Nomor Surat 094/LC-COS/X/2023
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 6
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 088/LC-COS/IX/2023 tanggal 13 September 2023, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 05 Oktober 2023, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
2.276.349.510 saham atau 84,951% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggota Direksi
Ya 84,951%2.252.58 98,956%23.763.4 1,044% 0 0% Setuju
Perseroan
6.075 35
Hasil Keputusan 1. Menyetujui pemberhentian dengan hormat Bapak Rudy Halim dari jabatannya sebagai
Direktur Perseroan terhitung sejak ditutupnya Rapat, serta memberikan pelunasan dan
pembebasan tanggung jawab (volledig acquit et de charge), sepanjang tindakan-
tindakannya tersebut tercermin dalam buku, catatan dan laporan keuangan Perseroan.
2. Menetapkan susunan anggota Dewan Komisaris dan Direksi Perseroan terhitung sejak
ditutupnya Rapat ini sampai dengan berakhirnya periode jabatan anggota Dewan Komisaris
dan Direksi pada penutupan Rapat Umum Pemegang Saham Tahunan pada tahun 2026,
tanpa mengurangi hak Rapat Umum Pemegang Saham untuk memberhentikannya sewaktu-
waktu, adalah sebagai berikut :
Dewan Komisaris
Presiden Komisaris (Independen) : Didik Junaedi Rachbini
Komisaris Independen : Hadi Cahyadi
Komisaris : Anand Kumar
Komisaris : George Raymond Zage III
Direksi
Presiden Direktur : Ketut Budi Wijaya
Direktur : Maria Clarissa Fernandez Joesoep
Direktur : Marshal Martinus Tissadharma
Direktur : Gita Irmasari
3. Memberikan wewenang dan kuasa dengan hak substitusi kepada masing-masing anggota
Direksi baik sendiri-sendiri ataupun bersama-sama, dan/atau Sekretaris Perusahaan untuk
melakukan segala tindakan sehubungan dengan keputusan tersebut di atas, termasuk
namun tidak terbatas pada membuat atau meminta dibuatkan serta menandatangani segala
akta sehubungan dengan susunan anggota Direksi dan Dewan Komisaris tersebut dan
untuk mendaftarkan perubahan tersebut dalam Daftar Perusahaan sesuai dengan ketentuan
perundang-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Ketut Budi Wijaya PRESIDEN 15 Juni 2023 30 Juni 2026 2
DIREKTUR
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Ibu Maria Clarissa DIREKTUR 15 Juni 2023 30 Juni 2026 2
Joesoep
Bapak Marshal Martinus DIREKTUR 15 Juni 2023 30 Juni 2026 1
Tissadharma
Ibu Gita Irmasari DIREKTUR 15 Juni 2023 30 Juni 2026 1
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Didik Junaedi PRESIDEN 15 Juni 2023 30 Juni 2026 3
X
Rachbini KOMISARIS
Bapak Hadi Cahyadi KOMISARIS 15 Juni 2023 30 Juni 2026 4 X
Bapak Anand Kumar KOMISARIS 15 Juni 2023 30 Juni 2026 2
Bapak George Raymond KOMISARIS 15 Juni 2023 30 Juni 2026 2
Zage III
Informasi Lain
Ringkasan Risalah ini sekaligus untuk memenuhi Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015
tanggal 16 Desember 2015 tentang Keterbukaan Atas Informasi atau Fakta Material oleh Emiten atau Perusahaan
Publik dan Keputusan Direksi Bursa Efek Indonesia No. KEP-00015/BEI/01-2021 tanggal 29 Januari 2021 perihal
Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi.
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
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 08-10-2023 00:05
Page 3
Lampiran 1. 20231006_LPCK_BuktiRisalahRUPSLB_EASYKSEI.pdf
2. 20231006_LPCK_BuktiRisalahRUPSLB_SitusWeb.pdf
3. 20231006_LPCK_RingkasanRisalahRUPSLB_OJK.pdf
4. Ringkasan Risalah IND_20231006.pdf
5. Ringkasan Risalah ENG_20231006.pdf
6. Resume RUPSLB LC.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.
Page 4
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Letter / Announcement No. 094/LC-COS/X/2023
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 6
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 088/LC-COS/IX/2023 Date 13 September 2023, Listed companies giving
report of general meeting of shareholder’s result on 05 October 2023, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
2.276.349.510 share of 84,951% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Anggota Direksi
Ya 84,951%2.252.58 98,956%23.763.4 1,044% 0 0% Setuju
Perseroan
6.075 35
Hasil Keputusan 1. Approve the honorable discharge of Mr. Rudy Halim from his position as Director of the
Company as of the closing of the Meeting, and provide release and discharge of
responsibility (volledig acquit et de charge), as long as his actions are reflected in the books,
records, and financial statements of the Company.
2. Determine the composition of members of the Board of Commissioners and Board of
Directors of the Company starting from the closing of the Meeting until the end of the term of
office of members of the Board of Commissioners and the Board of Directors at the closing
of the Annual General Meeting of Shareholders in 2026, without limiting the rights of General
Meeting of Shareholders to terminate them at any point in time, to be as follows:
Board of Commissioners
President Commissioner (Independent) : Didik Junaedi Rachbini
Independent Commissioner : Hadi Cahyadi
Commissioner : Anand Kumar
Commissioner : George Raymond Zage III
Board of Directors
President Director : Ketut Budi Wijaya
Director : Maria Clarissa Fernandez Joesoep
Director : Marshal Martinus Tissadharma
Director : Gita Irmasari
3. Grant the authority and power of attorney with the rights of substitution to each member of
the Board of Directors individually or jointly, and/or the Corporate Secretary to take any
actions in connection with the resolution as mentioned above, including but not limited to
making or requesting and signing all deeds in connection with the composition of members
of the Board of Directors and the Board of Commissioners and to register such changes in
the Company Register in accordance with applicable laws and regulations.
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Ketut Budi Wijaya PRESIDENT 15 June 2023 30 June 2026 2
DIRECTOR
Page 5
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Ibu Maria Clarissa DIRECTOR 15 June 2023 30 June 2026 2
Joesoep
Bapak Marshal Martinus DIRECTOR 15 June 2023 30 June 2026 1
Tissadharma
Ibu Gita Irmasari DIRECTOR 15 June 2023 30 June 2026 1
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Didik Junaedi PRESIDENT 15 June 2023 30 June 2026 3
X
Rachbini COMMINSSIONER
Bapak Hadi Cahyadi COMMISSIONER 15 June 2023 30 June 2026 4 X
Bapak Anand Kumar COMMISSIONER 15 June 2023 30 June 2026 2
Bapak George Raymond COMMISSIONER 15 June 2023 30 June 2026 2
Zage III
Other information
This summary minutes also serves to comply with 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-00015/BEI/01-2021 dated 29 January 2021 regarding the Amendment to
Regulation No. I-E concerning the Obligation to Submit Information
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
Sender Name Steffi Grace Darmawan
Function Corporate Secretary
Date and Time 08-10-2023 00:05
Page 6
Attachment 1. 20231006_LPCK_BuktiRisalahRUPSLB_EASYKSEI.pdf
2. 20231006_LPCK_BuktiRisalahRUPSLB_SitusWeb.pdf
3. 20231006_LPCK_RingkasanRisalahRUPSLB_OJK.pdf
4. Ringkasan Risalah IND_20231006.pdf
5. Ringkasan Risalah ENG_20231006.pdf
6. Resume RUPSLB LC.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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12 Sep 2026 22:02
Raw output
{'agenda': [{'approved': False,
'pct_abstain': '0',
'pct_against': '98.956',
'pct_for': '84.951',
'seq': 1,
'votes_abstain': '0',
'votes_against': '23763',
'votes_for': '2252'},
{'approved': True,
'seq': 2,
'votes_against': '35',
'votes_for': '6075'},
{'approved': False,
'pct_abstain': '0',
'pct_against': '98.956',
'pct_for': '84.951',
'seq': 3,
'votes_abstain': '0',
'votes_against': '23763',
'votes_for': '2252'},
{'approved': True,
'seq': 4,
'votes_against': '35',
'votes_for': '6075'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '84.951',
'shares_present': '2276349510'}