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No Surat 059/LK-COS/VIII/2026
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 4
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 055/LK-COS/VII/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 11 September 2026 Waktu : 14:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta, Jl. Prajurit KKO Usman dan
diumumkan dan sesuai iklan) Harun No. 44-48, Gambir, Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 Agustus 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 05-08-2026
Lampiran 1. LPKR - Pengumuman RUPSLB 2026 (Bahasa) Final.pdf
2. LPKR - Pengumuman RUPSLB 2026 (English) Final.pdf
3. LPKR - KI Pengurangan Modal - English.pdf
4. LPKR - KI Pengurangan Modal - Bahasa.pdf
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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.
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No 059/LK-COS/VIII/2026
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attchment 4
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.055/LK-COS/VII/2026
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 11 September 2026 Time : 14:00
Location : Hotel Aryaduta, Jl. Prajurit KKO Usman dan
Harun No. 44-48, Gambir, Jakarta Pusat
Recording date of Shareholders which are entitled to : 19 August 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 05-08-2026
Attachment 1. LPKR - Pengumuman RUPSLB 2026 (Bahasa) Final.pdf
2. LPKR - Pengumuman RUPSLB 2026 (English) Final.pdf
3. LPKR - KI Pengurangan Modal - English.pdf
4. LPKR - KI Pengurangan Modal - Bahasa.pdf
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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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ratih Safitri
· Corporate Secretary
p.1 ×3
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