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20260914_LPCK_Laporan Informasi dan Fakta Material_32148241.pdf
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Nomor Surat 088/LC-COS/IX/2026
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 1
Siaran Pers: PT Lippo Cikarang Tbk Gelar RUPSLB 2026, Menyetujui
Perihal
Perubahan Susunan Dewan Komisaris
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 11 September 2026
Jenis Informasi atau Fakta Material Siaran Pers: PT Lippo Cikarang Tbk Gelar RUPSLB 2026,
Menyetujui Perubahan Susunan Dewan Komisaris
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
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 15-09-2026 13:23
Lampiran 1. Corpcom - Press Release RUPSLB 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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Go To Indonesian Page Letter / Announcement No. 088/LC-COS/IX/2026 Issuer Name Lippo Cikarang Tbk Issuer Code LPCK Attachment 1 Subject null 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 11 September 2026 Type of Material Information or Facts 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 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 13:23
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Attachment 1. Corpcom - Press Release RUPSLB 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
unresolved
org
Kevin Girsang
· Nama Pengirim
p.1 ×3
Extraction attempts how the parser did, and what it refused
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confidence 0.200
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21 Sep 2026 12:31
missing: changes
Raw output
{'announced_date': '2026-09-15',
'changes': [],
'event_date': '2026-09-11',
'issuer_name': 'Lippo Cikarang Tbk',
'issuer_ticker': 'LPCK',
'jenis': 'Siaran Pers: PT Lippo Cikarang Tbk Gelar RUPSLB 2026, Menyetujui '
'Perubahan Susunan Dewan Komisaris',
'letter_number': '088/LC-COS/IX/2026',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Siaran Pers: PT Lippo Cikarang Tbk Gelar RUPSLB 2026, Menyetujui',
'uraian': ''}