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20230828_LPKR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31394233_lamp1.pdf
Ownership change Needs review LPKRSource file signed link, expires in 15 minutes
Extracted text 2
Page 1 OCR 0.904
Nomor 1 081/LK-COSIVIII/2023 Tangerang, 28 Agustus/August 2023 Number Lampiran px Attachment Perihal : Laporan Kepemilikan atau Perubahan Kepemilikan Saham di Perusahaan Terbuka Subject Melalui Kuasa Company Share Ownership (or Changes) Report in Public Company via Proxy Kepada Yth./To: OTORITAS JASA KEUANGAN Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur No. 2-4 Jakarta U.P.: Kepala Eksekutif Pengawas Pasar Modal Dengan hormat/Dear Sirs, Sesuai dengan Pasal 4 Peraturan Otoritas Jasa Keuangan Nomor 11/POJK.04/2017 tentang Laporan Kepemilikan Atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka, maka berdasarkan Surat Kuasa No.: 004/LK-COS/1/2023 tanggal 9 Januari 2023, bersama ini atas nama Surya Tatang, Direktur PT Lippo Karawaci Tbk. (“Perseroan”) melaporkan kepemilikan (atau perubahan kepemilikan) saham Perseroan miliknya, dengan rincian sebagai berikut: Pursuant to Article 4 of the Financial Services Authority Regulation Number 11/POJK.04/2017 regarding Reporting Share Ownership or Changes in Share Ownership in Public Companies, herewith for and on behalf of Surya Tatang, Director in PT Lippo Karawaci Tbk. (the “Company") based on Proxy No.: 004/LK- COS/1/2023 dated 9 January 2023, reporting the Company share ownership (or Changes thereto) with the following details: 1 Nama Perusahaan Terbuka PT Lippo Karawaci Tbk. (LPKRJ Name of Public Company 2 Jumlah saham dan presentase | Sebelum transaksi/before transaciion. kepemilikan sebelum dan setelah transaksi saham/shares To Number of shaers including 47.456.900 0,06 percentage — of ownership before and after transaction Setelah transaksi/after transaction: saham/shares Yo 57.197.200 0,08 3 Jumlah saham yang dibeli atau dijual saham/shares Yo Number of shares bought or 9.740.300 0,01 sold 7 Boulevard Palem Raya #22-00 Menara Matahari, Lippo Karawaci Central, Tangerang 15811, Banten — Indonesia T. t62 21 2566 9000 | F. 462 21 2566 9088 /99 www.lippokarawaci.co.id
Page 2 OCR 0.924
€. LIPPO 4 Harga pembelian atau | Rp 93, per saham//DR 93 per share. penjualan per saham Buy or sell price per share 5 Tanggal transaksi 25 Agustus 2023/25 August 2023 Transaction date 6 Tujuan transaksi Pelaksanaan Grant III Program LTI 2020 - 2022/ Transaction purpose Implementation of Grant III LTI 2020 — 2022 program 7 Status kepemilikan saham M Langsung/Direct Share ownership status O Tidak Langsung/Indirect Penjelasan/Note: Saham tersebut diperoleh dari pengaliham saham pelaksanaan Program Insentif Jangka Panjang 2020 — 2022 Perseroan/The Shares are granted from the transfer of shares from the execution of Long Term Incentive Program 2020 — 2022. Pelaporan ini dilaksanakan berdasarkan Surat Kuasa khusus yang ditanda tangani secara sah dan dilampirkan dalam pelaporan ini. This report is submitted based on Special Power of Attorney duly signed and attached to this report. Demikian disampaikan, terima kasih atas perhatiannya. Thank you. Hormat kami, Best regards, PT Lippo Karawaci Tbk. L: Ratih Safitri Corporate Secretary 7 Boulevard Palem Raya #22-00 Menara Matahari, Lippo Karawaci Central, Tangerang 15811, Banten - Indonesia T. 462 21 2566 9000 | F. 462 21 2566 9088 /99 www.lippokarawaci.co.id
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13 Sep 2026 17:29
Raw output
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