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20230828_LPKR_Laporan Kepemilikan atau Setiap Perubahan Kepemilikan Saham Perusahaan Terbuka_31394228_lamp1.pdf
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Extracted text 2
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#9 LIPPO Nomor 1 080/LK-COSI/VIII/2022 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/Madam, 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.: 007/LK-COS/1/2023 tanggal 9 Januari 2023, bersama ini atas nama Phua Meng Kuan, 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 Phua Meng Kuan, Director in PT Lippo Karawaci Tbk. (the “Company") based on Proxy Form No.: 007/LK-COS/I/2023 dated 9 January 2023, reporting the Company share ownership (or Changes thereto) with the following details: IA 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 Yo Number of shaers including 11.600.300 0,01 percentage — of ownership before and after transaction Setelah transaksi/after transaction: saham/shares Yo 1.860.000 0,002 3 Jumlah saham yang dibeli atau saham/shares Yo dijual 9.740.300 0,01 Number of shares bought or sold Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia T. 462 21 2566 9000 | F. 462 21 2566 9088/99 www.lippokarawaci.co.id
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#9) LIPPO 4 Harga pembelian atau | Rp 154 per saham//DR 154 per share penjualan per saham (harga saat saham LTI ini diberikan/ price upon LTI share was Buy or sell price per share granted) 5 Tanggal transaksi 25 Agustus/August 2023 Transaction date 6 Tujuan transaksi Penarikan Saham Grant III LTI 2020 - 2022 dikarenakan adanya Transaction purpose perubahan administrasi. / Withdrawal of Grant III LTI 2020 — 2022 due to administration changes. 7 Status kepemilikan saham M Langsung/Direct Share ownership status O Tidak Langsung//ndirect Penjelasan/Note: Saham yang ditarik kembali adalah perolehan dari pelaksanaan Program Insentif Jangka Panjang 2020 - 2022 Perseroan/ Shares withdrawal are those which was granted 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/ Sincerely yours, PT Lippo Karawaci Tbk Ratih Safitri Corporate Secretary Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia T. 462 21 2566 9000 | F. 462 21 2566 9088/99 www.lippokarawaci.co.id
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Raw output
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