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20260914_LPKR_Laporan Informasi dan Fakta Material_32148330.pdf
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Nomor Surat 068/LK-COS/VIIl/2026
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 2
Penarikan Kembali Saham Hasil Pembelian Kembali
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Lippo Karawaci Tbk
Bidang Usaha Property dan Real Estate
Telepon 2566 9000
Faksimili 2566 9099
Alamat Surat Elektronik (email) corsec@lippokarawaci.co.id
Tanggal Kejadian 11 September 2026
Jenis Informasi atau Fakta Material Penarikan Kembali Saham Hasil Pembelian Kembali
Uraian Informasi atau Fakta Material Direksi Perseroan dengan ini mengumumkan bahwa
berdasarkan Rapat Umum Pemegang Saham Luar Biasa yang
diselenggarakan pada tanggal 11 September 2026,
sehubungan dengan penarikan kembali saham hasil
pembelian kembali ("Penarikan Saham Treasuri"), para
pemegang saham Perseroan telah menyetujui rencana
penarikan 20.700.600 saham treasuri dan dengan demikian
mengubah Pasal 4 ayat (2) Anggaran Dasar Perseroan.
Penarikan Saham Treasuri ini dilakukan guna memenuhi
ketentuan yang diatur dalam Peraturan Otoritas Jasa
Keuangan ("OJK") No. 30/POJK.04/2017 tentang Pembelian
Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka
(yang telah dicabut dan digantikan dengan Peraturan OJK No.
29 Tahun 2023 Pembelian Kembali Saham yang Dikeluarkan
oleh Perusahaan Terbuka). Apabila kreditur Perseroan
memiliki keberatan terhadap rencana Penarikan Saham
Treasuri Perseroan, kreditur yang bersangkutan dapat
mengajukan keberatan tersebut secara tertulis dalam jangka
waktu 60 (enam puluh) hari sejak tanggal pengumuman ini
disertai dengan alasan keberatan kepada Perseroan.
Dampak kejadian, informasi atau fakta Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap kegiatan hukum, kondisi keuangan, atau kelangsungan usaha
operasional, hukum, kondisi keuangan, Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Page 2
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 15-09-2026 18:33
Lampiran 1. KI Penarikan Kembali Saham Buyback - English Ver.pdf
2. KI Penarikan Kembali Saham Buyback.pdf
Dokumen ini merupakan dokumen resmi Lippo Karawaci Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo Karawaci Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 068/LK-COS/VIIl/2026
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 2
Subject The Withdrawal of Shares Resulting from Share Buyback
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Lippo Karawaci Tbk
Business Activities Property dan Real Estate
Telephone 2566 9000
Faximile 2566 9099
Email Address corsec@lippokarawaci.co.id
Date of Event 11 September 2026
The Withdrawal of Shares Resulting from Share Buyback
Type of Material Information or Facts
Description of Material Information or The Board of Directors of the Company hereby announces
Facts that, based on the Extraordinary General Meeting of
Shareholders held on 11 September 2026, in connection with
the withdrawal of shares resulting from the buy-back
(Withdrawal of Treasury Shares), the shareholders of the
Company have approved the plan to withdraw 20,700,600
treasury shares, thereby amending Article 4 paragraph (2) of
the Company's Articles of Association. This Withdrawal of
Treasury Shares is carried out in order to comply with the
provisions set out in Financial Services Authority (OJK)
Regulation No. 30/POJK.04/2017 concerning the Buy-Back of
Shares Issued by Public Companies (which has been revoked
and replaced by OJK Regulation No. 29 of 2023 concerning
the Buy-Back of Shares Issued by Public Companies). Should
any creditor of the Company have any objection to the
Company's planned Withdrawal of Treasury Shares, such
creditor may submit such objection in writing, together with the
reasons therefor, within a period of 60 (sixty) days as of the
date of this announcement.
Impact of event, material information or There is no material impact towards Issuers of Public
facts towards Issuers or Public Company operational activities, legal, financial condition or
Company’s operational activities, legal, sustainability of the Company.
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
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Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Phone : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 15-09-2026 18:33
Attachment 1. KI Penarikan Kembali Saham Buyback - English Ver.pdf
2. KI Penarikan Kembali Saham Buyback.pdf
This is an official document of Lippo Karawaci Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Karawaci Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Ratih Safitri
· Corporate Secretary
p.2 ×2
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Financial Services Authority
p.3
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Corporate Secretary Lippo Karawaci Tbk
p.4
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