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20231007_LPCK_Laporan Informasi dan Fakta Material_31446377.pdf
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Nomor Surat 095/LC-COS/X/2023
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 3
Laporan Informasi atau Fakta Material Siaran Pers : Perubahan Susunan
Perihal
Anggota Direksi 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 05 Oktober 2023
Jenis Informasi atau Fakta Material Siaran Pers : Perubahan Susunan Anggota Direksi Perseroan
Uraian Informasi atau Fakta Material Siaran Pers : PT Lippo Cikarang Tbk (LPCK) Gelar RUPSLB
2023, Menyetujui Perubahan Jajaran Direksi.
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
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
Page 2
Tanggal dan Waktu 07-10-2023 23:59
Lampiran 1. PR_RUPSLB_LPCK2023_ENG.pdf
2. PR_RUPSLB_LPCK2023_ID.pdf
3. 20231006_LPCK_PR_RUPSLB_OJK.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. 095/LC-COS/X/2023
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 3
Subject Material Information or Facts Report Press Release: Changes in the 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 05 October 2023
Press Release: Changes in the Board of Directors of The
Type of Material Information or Facts Company
Description of Material Information or Press Relase : PT Lippo Cikarang Tbk (LPCK) Holds EGMS
Facts 2023, Approve Changes in the Board of Directors.
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
Sender Name Steffi Grace Darmawan
Function Corporate Secretary
Date and Time 07-10-2023 23:59
Page 4
Attachment 1. PR_RUPSLB_LPCK2023_ENG.pdf
2. PR_RUPSLB_LPCK2023_ID.pdf
3. 20231006_LPCK_PR_RUPSLB_OJK.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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