20230829_LPCK_Pengumuman RUPS_31394508_lamp2.pdf

                                       ANNOUCEMENT
                                       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                       BY ELECTRONIC MEANS
P T. L I P P O C I K A R A N G T B K


 The Board of Directors of PT Lippo Cikarang Tbk. (the “Company”) hereby announces to its Shareholders, that the
 Company will convene an Extraordinary General Meeting of Shareholders in electronically in Jakarta on Thursday, 5
 October 2023 (the “Meeting”).
 Therefore, pursuant to the Company’s Articles of Association, the Financial Services Authority Regulation No.
 15/POJK.04/2020 on the Planning and Implementation of General Meetings of Shareholders of Public Companies
 (“POJK No. 15/2020”), and the Financial Services Authority Regulation No. 16/POJK.04/2020 on the Implementation
 of Electronic General Meeting of Shareholders (“POJK No. 16/2020”), the Invitation of the Meeting as well as the
 supporting materials of the Meeting will be announced and can be accessed on Wednesday, 13 September 2023 at,
 among other things, the Company’s website (www.lippo-cikarang.com), the Indonesia Stock Exchange (IDX)’s
 website (www.idx.co.id), and the Electronic General Meeting System/eASY.KSEI website (https://easy.ksei.co.id/).
 Shareholders who are entitled to attend or be represented and vote in the Meeting are the Shareholders who are
 listed in the Company’s Shareholders Register and/or the Shareholders whose Securities Account are registered in
 The Indonesia Central Securities Depository ("KSEI"), on Tuesday, 12 September 2023 at 4:15 p.m. Western
 Indonesian Time.




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                                       ANNOUCEMENT
                                       EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
                                       BY ELECTRONIC MEANS
P T. L I P P O C I K A R A N G T B K


 One or more shareholders who (collectively) represent at least 1/20 (one-twentieth) or more of the total shares
 with valid voting rights issued by the Company may propose a subject agenda of the Meeting which must be made
 in writing and received by the Board of Directors of the Company at least 7 (seven) days before the Meeting
 Invitation, namely on Wednesday, 6 September 2023, at 4 p.m. Western Indonesian Time. The proposal subject
 agenda from the Company’s Shareholders will be included in the agenda for the Meeting to provided that it
 complies with the provisions of Article 12 paragraph 7 of the Company’s Articles of Association and Article 16
 paragraph (3) POJK No. 15/2020, (I) among other things it is made in good faith; (ii) it should consider the
 Company’s interest; (ii) it should require decisions of General Meeting of Shareholders; (iv) it should state the
 reasons and attach material for such proposed agenda; and (v) it should not contradict with the prevailing laws
 and the Company’s Articles of Association the Company.
 The Company strongly suggests that the Shareholders authorize a proxy electronically (”eProxy”) through the
 eASY.KSEI application provided by KSEI. The administration of e-Proxy will be available for Shareholders who are
 entitled to attend the Meeting from the date of the Meeting Invitation to 1 (one) working day before the Meeting
 Date at 12 p.m. Western Indonesian Time.
 This Meeting announcement is also available and can be accessed on the Company’s website, the IDX’s website,
 and eASY.KSEI application.
                                                     Bekasi 29 August 2023
                                               Board of Directors of the Company
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P T. L I P P O C I K A R A N G T B K




                                       TERIMA KASIH
                                              Thank You