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20260914_LPCK_Ringkasan Risalah//Risalah RUPS_32148233.pdf
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Nomor Surat 087/LC-COS/IX/2026
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 3
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor 076/LC-COS/VIII/2026 tanggal 20 Agustus 2026, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 11 September 2026,
sebagai berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
4.679.185.676 saham atau 91,129% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 91,129%4.678.49 99,985% 0 0% 690.120 0,015% Setuju
5.556
Hasil Keputusan 1. Menerima pengunduran diri Bapak Charles Rigoux dari jabatannya sebagai
Komisaris Perseroan sejak ditutupnya Rapat, serta memberikan pelunasan dan
pembebasan tanggung jawab (volledig acquit et de charge), sepanjang tindakan-
tindakannya tersebut tercermin dalam buku, catatan dan laporan keuangan Perseroan.
2. Menyetujui pengangkatan Bapak Ketut Budi Wijaya sebagai Komisaris Perseroan
yang baru, untuk menggantikan dan meneruskan sisa masa jabatan Bapak Charles Rigoux
dengan masa jabatan terhitung efektif sejak ditutupnya Rapat ini.
3. Menyetujui perubahan Dewan Komisaris dan menegaskan kembali susunan
anggota Dewan Komisaris dan Direksi Perseroan terhitung sejak ditutupnya Rapat ini
sampai dengan berakhirnya periode jabatan anggota Dewan Komisaris dan Direksi baru
pada penutupan Rapat Umum Pemegang Saham Tahunan yang akan diselenggarakan
pada tahun 2029, tanpa mengurangi hak Rapat Umum Pemegang Saham untuk
memberhentikannya sewaktu-waktu, adalah sebagai berikut:
Dewan Komisaris
Presiden Komisaris (Independen) : Didik Junaedi Rachbini
Komisaris Independen : Hadi Cahyadi
Komisaris : George Raymond Zage III
Komisaris : Ketut Budi Wijaya
Direksi
Presiden Direktur : Agus Arismunandar
Direktur : Marshal Martinus Tissadharma
Direktur : Indryanarum
4. Memberikan wewenang dan kuasa dengan hak substitusi kepada masing-masing
anggota Direksi baik sendiri-sendiri ataupun bersama-sama, dan/atau Sekretaris
Perusahaan untuk melakukan segala tindakan sehubungan dengan keputusan tersebut di
atas, termasuk namun tidak terbatas pada membuat atau meminta dibuatkan serta
menandatangani segala akta sehubungan dengan susunan anggota Direksi dan Dewan
Komisaris tersebut dan untuk mendaftarkan perubahan tersebut dalam Daftar Perseroan
sesuai dengan ketentuan perundang-undangan yang berlaku.
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Page 2
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Agus Arismunandar PRESIDEN 08 Mei 2026 30 Juni 2029 1
DIREKTUR
Bapak Marshal Martinus DIREKTUR 15 Juni 2023 30 Juni 2029 2
Tissadharma
Ibu Indryanarum DIREKTUR 21 Mei 2025 30 Juni 2029 2
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Didik Junaedi PRESIDEN 08 November 2017 30 Juni 2029 4
X
Rachbini KOMISARIS
Bapak Hadi Cahyadi KOMISARIS 19 Mei 2015 30 Juni 2029 5 X
Bapak Ketut Budi Wijaya KOMISARIS 11 September 2026 30 Juni 2029 1
Bapak George Raymond KOMISARIS 06 Juni 2022 30 Juni 2029 3
Zage III
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Kevin Girsang
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 Kevin Girsang
Jabatan Corporate Secretary
Tanggal dan Waktu 15-09-2026 13:22
Lampiran 1. 20260512_LPCK_Ringkasan Risalah RUPSLB_Ind.pdf
2. 20260512_LPCK_Ringkasan Risalah RUPSLB_Eng.pdf
3. Resume RUPSLB PT Lippo Cikarang Tbk.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.
Page 3
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Letter / Announcement No. 087/LC-COS/IX/2026
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 3
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number 076/LC-COS/VIII/2026 Date 20 August 2026, Listed companies giving report
of general meeting of shareholder’s result on 11 September 2026, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
4.679.185.676 share of 91,129% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda 1 Perubahan Susunan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengurus Perseroan
Ya 91,129%4.678.49 99,985% 0 0% 690.120 0,015% Setuju
5.556
Hasil Keputusan 1. To accept the resignation of Mr. Charles Rigoux from his position as a
Commissioner of the Company, effective as of the closing of the Meeting, and to grant him
full release and discharge (volledig acquit et de charge) from all liabilities and
responsibilities, to the extent that his actions are reflected in the books, records, and
financial statements of the Company.
2. To approve the appointment of Mr. Ketut Budi Wijaya as a new Commissioner of
the Company, to replace Mr. Charles Rigoux and to serve the remainder of Mr. Charles
Rigouxs term of office, effective as of the closing of this Meeting.
3. To approve the changes to the composition of the Board of Commissioners and
reaffirm the composition of the members of the Board of Commissioners and the Board of
Directors of the Company, effective as of the closing of this Meeting until the expiration of the
term of office of the new members of the Board of Commissioners and the Board of Directors
at the closing of the Annual General Meeting of Shareholders to be held in 2029, without
prejudice to the right of the General Meeting of Shareholders to dismiss them at any time, as
follows:
Board of Commissioners
President Commissioners (Independent) : Didik Junaedi Rachbini
Commissioners : Hadi Cahyadi
Commissioners : George Raymond Zage III
Commissioners : Ketut Budi Wijaya
Board of Directors
President Directors : Agus Arismunandar
Directors : Marshal Martinus Tissadharma
Directors : Indryanarum
4. To grant authority and power of attorney, with the right of substitution, to each
member of the Board of Directors, acting individually or jointly, and/or to the Corporate
Secretary, to take all actions in connection with the foregoing resolution, including, but not
limited to, preparing or procuring the preparation of and executing any deeds in connection
with the composition of the members of the Board of Directors and the Board of
Commissioners, and registering such changes in the Company Register in accordance with
the prevailing laws and regulations.
X Board of Director
Page 4
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Agus Arismunandar PRESIDENT 08 May 2026 30 June 2029 1
DIRECTOR
Bapak Marshal Martinus DIRECTOR 15 June 2023 30 June 2029 2
Tissadharma
Ibu Indryanarum DIRECTOR 21 May 2025 30 June 2029 2
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Didik Junaedi PRESIDENT 08 November 2017 30 June 2029 4
X
Rachbini COMMINSSIONER
Bapak Hadi Cahyadi COMMISSIONER 19 May 2015 30 June 2029 5 X
Bapak Ketut Budi Wijaya COMMISSIONER 11 September 2026 30 June 2029 1
Bapak George Raymond COMMISSIONER 06 June 2022 30 June 2029 3
Zage III
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Kevin Girsang
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 Kevin Girsang
Function Corporate Secretary
Date and Time 15-09-2026 13:22
Attachment 1. 20260512_LPCK_Ringkasan Risalah RUPSLB_Ind.pdf
2. 20260512_LPCK_Ringkasan Risalah RUPSLB_Eng.pdf
3. Resume RUPSLB PT Lippo Cikarang Tbk.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 12 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Rachbini
· KOMISARIS
p.2
unresolved
org
Kevin Girsang
· Corporate Secretary
p.2 ×3
unresolved
person
Charles Rigouxs
p.3
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confidence 0.500
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21 Sep 2026 12:31
missing: meeting_date
Raw output
{'agenda': [{'approved': True,
'pct_abstain': '0.015',
'pct_against': '0',
'pct_for': '91.129',
'seq': 1,
'votes_abstain': '690120',
'votes_against': '0',
'votes_for': '4678'},
{'approved': True,
'pct_abstain': '0.015',
'pct_against': '0',
'pct_for': '91.129',
'seq': 3,
'votes_abstain': '690120',
'votes_against': '0',
'votes_for': '4678'}],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '91.129',
'shares_present': '4679185676'}