20230829_LPKR_Pengumuman RUPS_31394423_lamp1.pdf

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS BY ELECTRONIC MEANS


The Board of Directors of PT Lippo Karawaci Tbk. (the “Company”) hereby announces to its
Shareholders, that the Company will convene an Extraordinary General Meeting of Shareholders
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.lippokarawaci.co.id), 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/).

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS BY ELECTRONIC MEANS

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 4:00 p.m. Western Indonesian Time.

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, among other things:
                     (i) it is made in good faith; (ii) it should consider the Company’s interest; (iii) 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.

ANNOUNCEMENT
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS BY ELECTRONIC MEANS

The Company strongly suggests that the Shareholders authorize a proxy electronically (”e-Proxy”)
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.




                                    Tangerang, 29 August 2023
                                   THE BOARD OF DIRECTORS

Enhancing Innovation and Sustainability
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