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20230703_LPKR_Laporan Informasi dan Fakta Material_31335862_lamp1.pdf
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Tangerang, 3 Juli/July 2023
No. 056/LK-COS/VII/2023
Kepada Yth.,/To:
Otoritas Jasa Keuangan (“OJK”)
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, Lantai 3
Jakarta 10710
PT Bursa Efek Indonesia
Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jalan Jenderal Sudirman Kav. 52-53
Jakarta 12190
Perihal/ : Laporan Informasi atau Fakta Material/
Subject Report on Material Information or Facts
Dengan hormat,
Dear Sirs/Madam,
Guna memenuhi Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik dan Keputusan Direksi Bursa Efek
Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan No. I-E tentang
Kewajiban Penyampaian Informasi, dengan ini, kami, PT Lippo Karawaci Tbk (“Perseroan”) bermaksud untuk
menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
Pursuant to OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material
Facts Disclosure by the Issuers or Public Companies and Directors Decree of Indonesia Stock Exchange No. Kep-
00066/BEI/09-2022 dated 30 September 2022 regarding the Amendment to the Regulation No. I-E concerning the
Obligation to Submit Information, we, PT Lippo Karawaci Tbk (the “Company”) hereby intends to report the Report
on Material Information or Facts which are as follows:
Nama Emiten atau Perusahaan Publik/ : Perseroan/ the Company
Name of Issuer or Public Company
Bidang Usaha/ : Mengusahakan perusahaan real estate dan urban development
Scope of Business dan sarana penunjangnya serta menjalankan usaha dalam
bidang jasa termasuk pembangunan perumahan, perkantoran,
perindustrian, perhotelan, rumah sakit, pusat perbelanjaan,
fasilitas umum, hospitality, pelayanan kesehatan beserta
fasilitasnya, baik secara langsung maupun melalui penyertaan
(investasi) ataupun pelepasan (divestasi) modal sehubungan
dengan kegiatan usaha utama Perseroan dalam perusahaan lain.
Engaged in real estate, including but not limited to real estate
that is owned or leased, which includes business development,
purchase, sale, rental and operation of real estate such as
land, apartment buildings, malls, shopping centers, hospitals,
conference halls, hospitality, sports facilities, and supporting
Menara Matahari Lantai 22, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kabupaten Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
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facilities, urban development, building development for self-
operation; providing accommodation and providing food and
drink; professional, scientific and technical activities;
construction; transportation; trading; water management;
waste water management; waste management and recycling;
remediation activities; employment activities; and supporting
other businesses, both directly and indirectly through
investments or divestment of capital in other companies.
Telepon/ : +62 21 2566 9000
Phone
Faksimili/ : +62 21 2566 9098
Fax
Alamat surat elektronik (email)/ : corsec@lippokarawaci.co.id
e-Mail
Tanggal kejadian/ : 26 Juni/June 2023
Date of Event
Jenis Informasi atau Fakta Material/ Penandatanganan Perjanjian Pengikatan Jual Beli Bersyarat
Type of Material Information or Facts (“PPJB Bersyarat”) atas beberapa bidang tanah dengan luas
keseluruhan kurang lebih 7.135 m2 yang terletak di Jl.
Pangeran Antasari, Kelurahan Cipete Utara, Kecamatan
Kebayoran Baru, Kota Jakarta Selatan, Provinsi Daerah Khusus
Ibukota Jakarta (“Properti”), antara:
(i) PT Persada Mandiri Abadi (“PMA”), suatu perseroan
terbatas yang didirikan dan berdomisili hukum di
Jakarta Selatan, Indonesia, yang akan bertindak
sebagai Penjual.
Bahwa, PMA merupakan anak perusahaan yang seluruh
sahamnya secara tidak langsung dimiliki oleh Perseroan;
dan
(ii) PT Tataka Karya Indah (“TKI”), suatu perseroan terbatas
yang didirikan dan berdomisili hukum di Bandung,
Indonesia, yang akan bertindak sebagai Pembeli.
Bahwa, TKI merupakan anak perusahaan PT Siloam
International Hospitals Tbk (“SILO”), suatu perusahaan
terbuka yang didirikan dan berdomisili hukum di
Tangerang, Indonesia, yang sahamnya dimiliki oleh
Perseroan baik secara langsung maupun tidak
langsung sebesar 58,07%. Sehingga transaksi ini
merupakan transaksi afiliasi.
Menara Matahari Lantai 22, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kabupaten Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
Page 3
The signing of Conditional Sale and Purchase Agreement
(“CSPA”) on the land with a total area approximately 7,135 sqm
located at Jl. Pangeran Antasari, Cipete Utara Village,
Kebayoran Baru District, South Jakarta, Province of DKI Jakarta
(the “Property”) by and between:
(i) PT Persada Mandiri Abadi (“PMA”), a limited liability
company established and having its legal domicile in
South Jakarta, Indonesia as the Seller.
Whereas, PMA is a wholly owned indirect subsidiary of
the Company.
and
(ii) PT Tataka Karya Indah (“TKI”), a limited liability
company established and having its legal domicile in
Bandung, Indonesia as the Seller.
Whereas, TKI is a subsidiary of PT Siloam International
Hospitals Tbk (“SILO”), a public limited liability company
established and having its legal domicile in Tangerang,
Indonesia, which 58.07% directly or indirectly owned by
the Company. Therefore, the transaction is an affiliated
transaction.
Uraian Informasi atau Fakta Material/ : Dalam PPJB Bersyarat, para pihak telah menentukan harga
Description of Material Information or pembelian yang disepakati, yakni Rp306.805.000.000,- (tiga
Facts
ratus enam miliar delapan ratus lima juta Rupiah) (belum
termasuk PPN), dengan ketentuan segala biaya perpajakan
yang timbul akan dibebankan kepada para pihak sesuai
keberlakuannya.
In the CSPA, the parties have determined an agreed purchase
price is Rp306,805,000,000 (three hundred six billion eight
hundred and five million Rupiah) (exclude VAT), provided that
all tax costs incurred will be charged to the parties according to
their applicability.
Dampak kejadian, informasi atau fakta : Transaksi ini membawa dampak positif bagi Perseroan dan
material tersebut terhadap Emiten atau akan memperkuat neraca serta meningkatkan alur kas
Perusahaan Publik/ Perseroan.
Impact of such event information or
material facts towards Issuer or Public This transaction brought positive impact to Company and will
Company
strengthen its balance sheet and increase cashflow.
Informasi lain/ : Transaksi ini adalah transaksi afiliasi yang dikecualikan
Other information berdasarkan Pasal 8 Peraturan OJK No. 42/POJK.04/2020
tentang Transaksi Afiliasi dan Transaksi Benturan
Menara Matahari Lantai 22, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kabupaten Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
Page 4
Kepentingan serta tidak mengandung benturan kepentingan.
Transaksi ini dikecualikan karena merupakan transaksi
sehubungan dengan kegiatan usaha yang dijalankan dalam
rangka menghasilkan pendapatan usaha dan dijalankan
secara rutin.
Nilai keseluruhan Transaksi adalah lebih rendah dari 20% (dua
puluh persen) dari ekuitas Perseroan berdasarkan laporan
keuangan terakhir Perseroan sebagaimana diatur dalam
Peraturan OJK No. 17/POJK.04/2020 tentang Transaksi
Material dan Perubahan Kegiatan Usaha (“POJK No.
17/2020”). Dengan demikian Transaksi ini bukan merupakan
Transaksi Material sebagaimana dimaksud dalam POJK No.
17/2020.
Referring to Article 8 of OJK Regulation No. 42/POJK.04/2020
regarding Affiliated and Conflict of Interest Transaction, this
Transaction deemed as exempted affiliated transaction as
well as not having any conflict of interest. This transaction is
exempted because this transaction is related to the business
activities operated to generate revenue and are operated in a
routine.
The total value of the Transaction is lower than 20% (twenty
percent) of the Company's equity based on the Company's
latest financial statements as regulated in OJK Regulation No.
17/POJK.04/2020 concerning Material Transactions and
Changes in Business Activities (“OJK Regulation No.
17/2020”). Thus, this Transaction is not a Material
Transaction as referred to in OJK Regulation No. 17/2020.
Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your attention.
Hormat kami/ Sincerely,
PT Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Menara Matahari Lantai 22, Jl. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kabupaten Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
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