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20260914_LPKR_Laporan Informasi dan Fakta Material_32148333_lamp1.pdf
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Tangerang, 15 September 2026
No. 069/LK-COS/VIIl/2026
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 OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan
Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik, Keputusan Direksi Bursa Efek Indonesia
No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Peraturan No. I-E tentang Kewajiban
Penyampaian Informasi, dan Peraturan Otoritas Jasa Keuangan No. 29 tanggal 29 Desember 2023 tentang
Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka, 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, Directors Decree of Indonesia Stock Exchange No. Kep
00087/BEI/12-2025 dated 12 December 2025 regarding the Regulation No. I-E concerning the Obligation to
Submit Information and OJK Regulation No. 29 of 29 December 2023 regarding Buyback of Shares Issued by
Public Companies, 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
facilities, urban development, building development for self-
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
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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/ : 11 September 2026
Date of Event
Jenis Informasi atau Fakta Material/ : Informasi Lanjutan mengenai Keterbukaan Informasi
Type of Material Information or Facts Perseroan tanggal 29 April 2026
Further Information Regarding the Company's Information
Disclosure dated April 29, 2026
Uraian Informasi atau Fakta Material/ Rapat Umum Pemegang Saham Luar Biasa Perseroan tanggal
Description of Material Information or 11 September 2026 telah menyetujui penarikan kembali
Facts saham hasil pembelian kembali ("Saham Treasuri") sejumlah
20.700.600 saham melalui pengurangan modal ditempatkan
dan disetor Perseroan.
Penarikan ini merupakan salah satu cara pengalihan Saham
Treasuri berdasarkan Peraturan 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), dan dilaksanakan
berdasarkan Pasal 47 UUPT.
Sejalan dengan keputusan RUPSLB tersebut, Perseroan dengan
ini menghentikan penjualan Saham Treasuri melalui Bursa
Efek, yang sebelumnya diumumkan oleh Perseroan
berdasarkan Keterbukaan Informasi Perseroan tertanggal 29
April 2026 mengenai Rencana Pengalihan Saham Treasuri.
The Company’s Extraordinary General Meeting of Shareholders
held on September 11, 2026, approved the retirement of
20,700,600 shares held as treasury shares ("Treasury Shares"),
which had been acquired through a share buyback by reducing
the Company's issued and paid-up capital.
This retirement constitutes a method of disposing of Treasury
Shares pursuant to OJK Regulation No. 30/POJK.04/2017
concerning Share Buybacks by Public Companies (which has
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
Page 3
been revoked and replaced by OJK Regulation No. 29 of 2023)
and is carried out in accordance with Article 47 of the Company
Law.
In line with the decision of the Extraordinary General Meeting
of Shareholders, the Company hereby ceases the sale of
Treasury Shares via the Stock Exchange, a sale that was
previously announced in the Company's disclosure of
information dated April 29, 2026, regarding the Plan for the
Disposal of Treasury Shares.
Dampak kejadian, informasi atau fakta : Kejadian, informasi dan fakta material tersebut di atas tidak
material tersebut terhadap Emiten atau berdampak secara negatif terhadap kegiatan operasional,
Perusahaan Publik/ hukum, kondisi keuangan, atau kelangsungan usaha
Impact of such event information or Perseroan.
material facts towards Issuer or Public The abovementioned events, information and material facts do
Company
not have negative impact to the operational activities, legal,
financial condition or sustainability of the Company.
Informasi lain/ : -
Other information
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
Page 4
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, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchange
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Indonesia Stock Exchange
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Ratih Safitri
· Corporate Secretary
p.4
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