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20231007_LPCK_Laporan Informasi dan Fakta Material_31446377_lamp3.pdf
Board change Needs review LPCKSource file signed link, expires in 15 minutes
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LIPPO KARANG No. 095/LC-COS/X/2023 Lippo Cikarang, 6 Oktober 2023 Kepada Yth. Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta — 10710 Kepada Yth. PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal: Laporan Informasi atau Fakta Material Dengan hormat, Guna memenuhi (i) Peraturan OJK No 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau FaktaMaterial oleh Emiten Atau Perusahaan Publik, dan (ii) Peraturan BEI No. I-E tanggal 30 September 2022 tentang Kewajiban Penyampaian Informasi, kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: No. 095/LC-COS/X/2023 Lippo Cikarang, 6 October, 2023 To: Otoritas Jasa Keuangan (“OJK”) Gedung Sumitro Joyohadikusumo, Lantai 3 Jl. Lapangan Banteng Timur 2-4 Jakarta — 10710 To: PT Bursa Efek Indonesia (“BEI”) Gedung Bursa Efek Jakarta Lantai 1 Jl. Jenderal Sudirman Kav. 52-53 Jakarta 12190 Subject: Report on Material Information or Facts Dear Sir/Madam, Pursuant to (i) OJK Regulation No.31/POJK.04/2015 dated 16 December 2015 regarding Information or Material Facts Disclosureby the Issuers or Public Companies, and (ii) IDX Regulation No. I-£ dated 30 September 2022 regarding Mandatory Disclosure of Information, we hereby report the following Material Information or Facts: Nama Emiten atau Perusahaan Publik Name of Issuer or Public Company PT Lippo Cikarang Tbk (“Perseroan”/ the “Company”) Bidang Usaha Scope of Business Bergerak dibidang realestat, termasuk namun tidak terbatas pada real estat yang dimiliki sendiri atau disewa, yaitu meliputi usaha pembangunan, pembelian, penjualan, persewaan dan pengoperasian real estat seperti tanah, bangunan, kawasan industri, apartemen, mal, pusat perbelanjaan, rumah sakit, gedung pertemuan, perhotelan, pusat sarana olah raga, dan sarana penunjang, pengembangan perkotaan, pengembangan gedung untuk dioperasikan sendiri: penyediaan akomodasi dan penyediaan makan minumy aktivitas professional, ilmiah dan teknis, konstruksi: pengangkutan: perdagangan: PT LIPPO CIKARANG Tbk Kantor Pusat & Pemasaran : Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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LI CIKA PPO KARANG pengelolaan air, pengelolaanair limbah, pengelolaan dan daur ulang sampah, aktivitasremediasi, aktivitas ketenagakerjaan, dan penunjang usaha lainnya, baik secara langsung maupun tidak langsung melalui penyertaan (investasi) ataupun pelepasan (divestasi) modal dalam perusahaan lain. Engaged in real estate, including but not limited to self- owned or leased real estate, which includes the business of building, buying, selling, leasing and operating real estate such as land, building, industrial area, apartment buildings, malls, Shopping centers, hospitals, conference halls, hotel, sports facilities center and supporting facilities, urban development, building development for own operation) provision of accommodation and provision of food and drink: professional, scientific and technical activities: construction, transportation, trading: water management: waste water management: waste management and recycling, remediation activities: employment activities: and other business support, either directly or indirectly through investment or divestment of capital in other companies. Telepon 021-8972484 Phone Faksimili 021-8972093 Fax Alamat surat elektronik corsec@lippo-cikarang.com e-Mail Tanggal kejadian Date of Event 5 Oktober 2023 5 October 2023 Jenis Informasi atau Fakta Material Type of Material Information or Facts Perubahan susunan Direksi Changes in the Board of Directors Uraian Informasi atau Fakta Material Description of Material Information or Facts Siaran Pers : PT Lippo Cikarang Tbk (LPCK) Gelar RUPSLB 2023, Menyetujui Perubahan Jajaran Direksi. Press Release : PT Lippo Cikarang Tbk (LPCK) Holds EGMS 2023, Approve Changes in the Board of Directors. PT LIPPO CIKARANG Tbk Kantor Pusat & Pemasaran : Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia Telp. (021) 8697-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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LIPPO KARANG Dampak kejadian, informasi atau fakta material tersebut terhadap Emiten atau Perusahaan Publik Impact of such event, information or material facts towards issuer or Public Company Tidak ada dampak dari kejadian, informasi atau fakta material tersebut terhadap Perseroan. There is no impact of such event, information or material facts towards the Company. Keterangan lain-lain Other informations Siaran Pers sebagaimana terlampir. Press Release as attached. Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your attention. Hormat kami/Sincerely, PT Lippo Cikarang Tbk pop IPP g Steffi Grace Darmawan Corporate Secretary PT LIPPO CIKARANG Tbk Kantor Pusat & Pemasaran : Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2023-10-06',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo Cikarang Tbk',
'issuer_ticker': '',
'jenis': 'Perubahan susunan Direksi Type of Material Information or Facts '
'Changes in the Board of Directors',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Subject: Report on Material '
'Information or Facts',
'uraian': 'Siaran Pers : Description of Material Information or Facts PT '
'Lippo Cikarang Tbk (LPCK) Gelar RUPSLB 2023, Menyetujui Perubahan '
'Jajaran Direksi. Press Release : PT Lippo Cikarang Tbk (LPCK) '
'Holds EGMS 2023, Approve Changes in the Board of Directors. PT '
'LIPPO CIKARANG Tbk Kantor Pusat & Pemasaran : Easton Commercial '
'Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, '
'Indonesia Telp. (021) 8697-2484, 897-2488 (Hunting) Fax. (021) '
'897-2093, 897-2493 LIPPO KARANG'}