Back to announcement
20260202_LPKR_Laporan Informasi dan Fakta Material_32023600_lamp1.pdf
Board change Needs review LPKRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Tangerang, 2 Februari 2026
No. 004/LK-COS/II/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 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
facilities, urban development, building development for self-
operation; providing accommodation and providing food and
drink; professional, scientific and technical activities;
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 2
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/ : 30 Januari 2026
Date of Event 30 January 2026
Jenis Informasi atau Fakta Material/ : Pengunduran diri Komisaris Independen Perseroan
Type of Material Information or Facts Resignation of Independent Commissioner of the Company
Uraian Informasi atau Fakta Material/ : Pada tanggal 30 Januari 2026, Perseroan telah menerima surat
Description of Material Information or pengunduran diri Ibu Kartini Sjahrir dari jabatannya sebagai
Facts Komisaris Independen Perseroan.
Keterbukaan Informasi ini dilakukan merujuk pada ketentuan
Pasal 27 Peraturan OJK No. 33/POJK.04/2014 tentang Direksi
dan Dewan Komisaris Emiten atau Perusahaan Publik.
Pelaksanaan Rapat Umum Pemegang Saham terkait dengan
pengunduran diri tersebut akan dilaksanakan sesuai ketentuan
yang berlaku.
On 30 January 2026, the Company received resignation letter
from Mrs. Kartini Sjahrir from her position as Independent
Commissioner of the Company.
This disclosure is conveyed pursuant to Article 27 of OJK
Regulation No. 33/POJK.04/2014 regarding Board of Directors
and Board of Commissioners of Issuer or Public Company.
The General Meeting of Shareholders to resolve such
resignation will be conducted in accordance with the prevailing
regulations.
Dampak kejadian, informasi atau fakta : Tidak ada dampak material terhadap kegiatan operasional,
material tersebut terhadap Emiten atau hukum, kondisi keuangan, atau kelangsungan usaha
Perusahaan Publik/ Perseroan.
Impact of such event information or There is no material impact towards Issuers of Public
material facts towards Issuer or Public Company’s operational activities, legal, financial condition or
Company
sustainability of the Company.
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
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 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
PT Bursa Efek Indonesia Indonesia Stock Exchange
p.1
unresolved
org
Indonesia Stock Exchange
p.1 ×2
unresolved
person
Ratih Safitri
· Corporate Secretary
p.4
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.100
175 ms
12 Sep 2026 22:31
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2026-02-02',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo Karawaci Tbk',
'issuer_ticker': '',
'jenis': '/ : Pengunduran diri Komisaris Independen Perseroan Type of '
'Material Information or Facts Resignation of Independent '
'Commissioner of the Company',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Perubahan Peraturan No. I-E tentang',
'uraian': '/ : Pada tanggal 30 Januari 2026, Perseroan telah menerima surat '
'Description of Material Information or pengunduran diri Ibu '
'Kartini Sjahrir dari jabatannya sebagai Facts Komisaris Independen '
'Perseroan. Keterbukaan Informasi ini dilakukan merujuk pada '
'ketentuan Pasal 27 Peraturan OJK No. 33/POJK.04/2014 tentang '
'Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik. '
'Pelaksanaan Rapat Umum Pemegang Saham terkait dengan pengunduran '
'diri tersebut akan dilaksanakan sesuai ketentuan yang berlaku. On '
'30 January 2026, the Company received resignation letter from Mrs. '
'Kartini Sjahrir from her position as Independent Commissioner of '
'the Company. This disclosure is conveyed pursuant to Article 27 of '
'OJK Regulation No. 33/POJK.04/2014 regarding Board of Directors '
'and Board of Commissioners of Issuer or Public Company. The '
'General Meeting of Shareholders to resolve such resignation will '
'be conducted in accordance with the prevailing regulations.'}