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20250521_LPCK_Laporan Informasi dan Fakta Material_31887947.pdf
Board change Needs review LPCKSource file signed link, expires in 15 minutes
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Nomor Surat 055/LC-COS/V/2025
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 2
Siaran Pers : LPCK Umumkan Susunan Dewan Komisaris dan Direksi Baru
Perihal
pada RUPST 2025, Siap Menyongsong Peluang Pertumbuhan di Sektor
Properti.
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 21 Mei 2025
Jenis Informasi atau Fakta Material Siaran Pers : LPCK Umumkan Susunan Dewan Komisaris dan
Direksi Baru pada RUPST 2025, Siap Menyongsong Peluang
Pertumbuhan di Sektor Properti.
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
Peter Adrian
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
Page 2
Nama Pengirim Peter Adrian
Jabatan Corporate Secretary
Tanggal dan Waktu 21-05-2025 22:45
Lampiran 1. 20250521_LPCK_KI_Penyampaian Press Release RUPST.pdf
2. Corpcom - RUPST LPCK 2025 - FINAL.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.
Page 3
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Letter / Announcement No. 055/LC-COS/V/2025
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 2
Subject Press Release : LPCK Announces New Board of Commissioners and Board of
Directors at 2025 AGM, Ready to Embrace Growth Opportunities in Property
Sector
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 21 May 2025
Press Release : LPCK Announces New Board of
Type of Material Information or Facts Commissioners and Board of Directors at 2025 AGM, Ready to
Embrace Growth Opportunities in Property Sector
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
Peter Adrian
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 Peter Adrian
Function Corporate Secretary
Page 4
Date and Time 21-05-2025 22:45
Attachment 1. 20250521_LPCK_KI_Penyampaian Press Release RUPST.pdf
2. Corpcom - RUPST LPCK 2025 - FINAL.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
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12 Sep 2026 22:50
Raw output
{'announced_date': '2025-05-21',
'changes': [],
'event_date': '2025-05-21',
'issuer_name': 'Lippo Cikarang Tbk',
'issuer_ticker': 'LPCK',
'jenis': 'Siaran Pers : LPCK Umumkan Susunan Dewan Komisaris dan Direksi Baru '
'pada RUPST 2025, Siap Menyongsong Peluang Pertumbuhan di Sektor '
'Properti.',
'letter_number': '055/LC-COS/V/2025',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Siaran Pers : LPCK Umumkan Susunan Dewan Komisaris dan Direksi '
'Baru',
'uraian': '-'}