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20260512_LPCK_Laporan Informasi dan Fakta Material_32090704.pdf
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Nomor Surat 045/LC-COS/V/2026
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Siaran Pers: LPCK Perbarui Jajaran Dewan Komisaris dan Direksi, Perkuat
Perihal
Momentum Pertumbuhan Properti
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Lippo Cikarang Tbk
Bidang Usaha Properti dan Real Estate
Telepon 897-2488
Faksimili 897 2170, 897 2250
Alamat Surat Elektronik (email) corsec@lippo-cikarang.com
Tanggal Kejadian 12 Mei 2026
Jenis Informasi atau Fakta Material Siaran Pers: LPCK Perbarui Jajaran Dewan Komisaris dan
Direksi, Perkuat Momentum Pertumbuhan Properti
Uraian Informasi atau Fakta Material
Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Telepon : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Nama Pengirim Peter Adrian
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 12-05-2026 20:34
Lampiran 1. Corpcom - RUPST LPCK 2026.pdf
Dokumen ini merupakan dokumen resmi Lippo Cikarang Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Lippo Cikarang Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
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Letter / Announcement No. 045/LC-COS/V/2026
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 1
Subject Press Release: LPCK Announces Changes Board of Commissioners and
Directors, Strengthening Property Growth Momentum
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Lippo Cikarang Tbk
Business Activities Properti dan Real Estate
Telephone 897-2488
Faximile 897 2170, 897 2250
Email Address corsec@lippo-cikarang.com
Date of Event 12 May 2026
Press Release: LPCK Announces Changes Board of
Type of Material Information or Facts Commissioners and Directors, Strengthening Property Growth
Momentum
Description of Material Information or
Facts
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Phone : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Sender Name Peter Adrian
Function Corporate Secretary
Date and Time 12-05-2026 20:34
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Attachment 1. Corpcom - RUPST LPCK 2026.pdf
This is an official document of Lippo Cikarang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Cikarang Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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