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20250521_LPCK_Laporan Informasi dan Fakta Material_31887947_lamp1.pdf
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No. 055/LC-COS/V/2025 No. 055/LC-COS/V/2025
Lippo Cikarang, 21 Mei 2025 Lippo Cikarang, May 21, 2025
Kepada Yth. To:
Otoritas Jasa Keuangan (“OJK”) Otoritas Jasa Keuangan (“OJK”)
Gedung Sumitro Joyohadikusumo, Lantai 3 Gedung Sumitro Joyohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur 2-4
Jakarta – 10710 Jakarta – 10710
Kepada Yth. To:
PT Bursa Efek Indonesia (“BEI”) PT Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Jakarta Lantai 1 Gedung Bursa Efek Jakarta Lantai 1
Jl. Jenderal Sudirman Kav. 52-53 Jl. Jenderal Sudirman Kav. 52-53
Jakarta 12190 Jakarta 12190
Perihal: Laporan Informasi atau Fakta Material Subject: Report on Material Information or Facts
Dengan hormat, Dear Sir/Madam,
Guna memenuhi (i) Peraturan OJK No Pursuant to (i) OJK Regulation No.31/POJK.04/2015
31/POJK.04/2015 tanggal 16 Desember 2015 dated 16 December 2015 regarding Information or
tentang Keterbukaan Informasi atau FaktaMaterial Material Facts Disclosure by the Issuers or Public
oleh Emiten Atau Perusahaan Publik, dan (ii) Companies, and (ii) IDX Regulation No. I-E dated 30
Peraturan BEI No. I-E tanggal 30 September 2022 September 2022 regarding Mandatory Disclosure
tentang Kewajiban Penyampaian Informasi, kami of Information, we hereby report the following
menyampaikan Laporan Informasi atau Fakta Material Information or Facts:
Material sebagai berikut:
Nama Emiten atau Perusahaan Publik PT Lippo Cikarang Tbk
Name of Issuer or Public Company (“Perseroan/the Company”)
Bidang Usaha Bergerak di bidang real estat, termasuk namun tidak
Scope of Business terbatas pada real estat yang dimiliki sendiri atau
disewa, yaitu meliputi usaha pembangunan,
pembelian, penjualan, persewaan dan
pengoperasian real estat seperti tanah, bangunan
apartemen, mal, pusat perbelanjaan, rumah sakit,
gedung pertemuan, perhotelan, pusat sarana olah
raga, dan sarana penunjang, pengembangan
perkotaan, pengembangan gedung untuk
dioperasikan sendiri; penyediaan akomodasi dan
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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penyediaan makan minum; aktivitas professional,
ilmiah dan teknis; konstruksi; pengangkutan;
perdagangan; pengelolaan air; pengelolaan air
limbah; pengelolaan dan daur ulang sampah;
aktivitas remediasi; aktivitas ketenagakerjaan; dan
penunjang usaha lainnya, baik secara langsung
maupun tidak langsung melalui penyertaan
(investasi) ataupun pelepasan (divestasi) modal
dalam perusahaan lain.
Engaged in real estate, including but not limited to
self- owned or leased real estate, which includes the
business of building, buying, selling, leasing and
operating real estate such as land, apartment
buildings, malls, shopping centers, hospitals,
conference halls, hotel, sports facilities center and
supporting facilities, urban development, building
development for own operation; provision of
accommodation and provision of 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 other business support,
either directly or indirectly through investment or
divestment of capital in other companies.
Telepon 021-8972484
Phone
Faksimili 021-8972093
Fax
Alamat surat elektronik corsec@lippo-cikarang.com
e-Mail
Tanggal kejadian 21 Mei 2025
Date of Event May 21, 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.
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
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Type of Material Information or Facts Press Release :
LPCK Announces New Board of Commissioners and
Board of Directors at 2025 AGM, Ready to Embrace
Growth Opportunities in Property Sector
Uraian Informasi atau Fakta Material -
Description of Material Information or Facts
Dampak kejadian, informasi atau fakta material -
tersebut terhadap Emiten atauPerusahaan
Publik
Impact of such event information or material
facts towards issuer or Public Company
Keterangan lain-lain Siaran Pers sebagaimana terlampir.
Other informations Press Release as attached.
Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your attention.
Hormat kami/Sincerely,
PT Lippo Cikarang Tbk
Peter Adrian
Corporate Secretary
PT LIPPO CIKARANG Tbk
Kantor Pusat & Pemasaran :
Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang, Bekasi 17550, Indonesia
Telp. (021) 897-2484, 897-2488 (Hunting) Fax. (021) 897-2093, 897-2493
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
person
LPCK Umumkan Susunan
· Komisaris
p.2
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no e-reporting cover - issuer taken from the announcement
Raw output
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'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo Cikarang Tbk',
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'jenis': 'Siaran Pers : LPCK Umumkan Susunan Dewan Komisaris dan Direksi Baru '
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'Bekasi 17550, Indonesia Telp. (021) 897-2484, 897-2488 (Hunting) '
'Fax. (021) 897-2093, 897-2493 Type of Material Information or Facts '
'Press Release : LPCK Announces New Board of Commissioners and Board '
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