20250508_LPCK_Laporan Informasi dan Fakta Material_31884012_lamp1.pdf

Lampiran: Ringkasan Perubahan Anggaran Dasar/Summary of Amendments to the Articles of
Association

Berikut ini ringkasan Akta Pernyataan Keputusan Rapat Perubahan Anggaran Dasar Perseroan No.
37 tanggal 7 Mei 2025 yang dibuat di hadapan Aulia Taufani, S.H., Notaris di Jakarta Selatan, yang
menyatakan perubahan Pasal 4 ayat 2 Anggaran Dasar Perseroan, yang telah diterima dan dicatat
di dalam Sistem Administrasi Badan Hukum Kementerian Hukum dan Hak Asasi Manusia Republik
Indonesia sesuai Surat Penerimaan Pemberitahuan Perubahan Anggaran Dasar Perseroan Nomor
AHU-AH.01.03-0124432 tanggal 7 Mei 2025 dan didaftarkan dalam Daftar Perseroan No. AHU-
0099799.AH.01.11.TAHUN 2025 TANGGAL 07 Mei 2025.

The following is a summary of the Deed of Statement of Meeting Resolutions on Amendments to the
Company's Articles of Association No. 37 dated May 7, 2025 made Aulia Taufani, S.H., Notary in
South Jakarta, stating the amendments to Article 4 paragraph 2 of the Company's Articles of
Association, which have been received and recorded in the Legal Entity Administration System of the
Ministry of Law and Human Rights of the Republic of Indonesia in accordance with the Letter of
Receipt of Notification of Amendments to the Company's Articles of Association Number AHU-
AH.01.03-0124432 dated May 7, 2025 and registered in the Company Register No. AHU-
0099799.AH.01.11.YEAR 2025 DATED May 7, 2025.


Pasal 4 ayat 2 Anggaran Dasar Perseroan menjadi berbunyi/
Article 4 paragraph 2 of the Company's Articles of Association reads::

                                            Pasal 4 ayat 2

 Dari modal dasar tersebut telah ditempatkan dan disetor penuh oleh para pemegang saham yaitu
 sebanyak 5.134.685.692 (lima miliar seratus tiga puluh empat juta enam ratus delapan puluh lima
 ribu enam ratus sembilan puluh dua) saham dengan nilai nominal seluruhnya sebesar
 Rp2.567.342.846.000,00 (dua triliun lima ratus enam puluh tujuh miliar tiga ratus empat puluh dua
 juta delapan ratus empat puluh enam ribu Rupiah) dengan rincian serta jumlah nilai saham yang
 disebutkan di bagian akhir anggaran dasar ini.

 Of the authorized capital, 5,134,685,692 (five billion one hundred thirty-four million six hundred
 eighty-five thousand six hundred ninety-two) shares have been placed and fully paid by the
 shareholders with a total nominal value of Rp2,567,342,846,000.00 (two trillion five hundred sixty-
 seven billion three hundred forty-two million eight hundred forty-six thousand Rupiah) with the details
 and total value of the shares stated at the end of these articles of association.




                                 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