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20250425_LPKR_Laporan Informasi dan Fakta Material_31878319.pdf

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 Nomor Surat                           018/LK-COS/IV/2025

 Nama Perusahaan                       Lippo Karawaci Tbk

 Kode Emiten                           LPKR

 Lampiran                              1
                                       Penyelesaian Transaksi terkait Perjanjian Pengikatan Jual Beli Bersyarat
 Perihal
                                       antara PT Sentra Sarana Karya dan PT Siloam International Hospitals Tbk


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Lippo Karawaci Tbk

 Bidang Usaha                                  Property dan Real Estate



 Telepon                                       2566 9000

 Faksimili                                     2566 9099

 Alamat Surat Elektronik (email)               corsec@lippokarawaci.co.id


 Tanggal Kejadian                              25 April 2025
 Jenis Informasi atau Fakta Material           Penyelesaian Transaksi terkait Perjanjian Pengikatan Jual Beli
                                               Bersyarat antara PT Sentra Sarana Karya dan PT Siloam
                                               International Hospitals Tbk

 Uraian Informasi atau Fakta Material          Bahwa, dengan merujuk pada Keterbukaan Informasi Tanggal
                                               28 Maret 2025, Calon Penjual dan Calon Pembeli telah
                                               menyelesaikan transaksi penjualan bidang tanah dengan luas
                                               keseluruhan 1.000 m2 yang berlokasi di Kelurahan
                                               Panambungan, Kecamatan Mariso, Kota Makassar, Provinsi
                                               Sulawesi Selatan (Transaksi).

                                               Penyelesaian Transaksi ditandai dengan telah dipenuhinya
                                               kewajiban-kewajiban yang disepakati oleh para pihak dalam
                                               Perjanjian Pengikatan Jual Beli Bersyarat, termasuk antara
                                               lain, dengan telah diperolehnya Pendapat Kewajaran dari
                                               Kantor Jasa Penilai Publik (KJPP) dan telah dilunasinya
                                               pembayaran atas objek transaksi oleh Calon Pembeli.

 Dampak kejadian, informasi atau fakta         Transaksi ini membawa dampak positif bagi Perseroan dan
 material tersebut terhadap kegiatan           akan memperkuat neraca serta meningkatkan alur kas
 operasional, hukum, kondisi keuangan,         Perseroan.
 atau kelangsungan usaha Emiten atau
 Perusahaan Publik



Informasi Lain

Transaksi ini adalah transaksi afiliasi yang dikecualikan berdasarkan Pasal 8 Peraturan OJK No. 42/POJK.04/2020
tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan. Transaksi ini dikecualikan karena merupakan transaksi
sehubungan dengan kegiatan usaha yang dijalankan dalam rangka menghasilkan pendapatan usaha dan dijalankan
secara rutin. Nilai keseluruhan Transaksi adalah lebih rendah dari 20% (dua puluh persen) dari ekuitas Perseroan
berdasarkan laporan keuangan terakhir Perseroan sebagaimana diatur dalam Peraturan OJK No. 17/POJK.04/2020
tentang Transaksi Material dan Perubahan Kegiatan Usaha (POJK No. 17/2020). Dengan demikian Transaksi ini bukan
merupakan Transaksi Material sebagaimana dimaksud dalam POJK No. 17/2020.

 Demikian untuk diketahui.
Page 2
Hormat Kami,
Lippo Karawaci Tbk




Ratih Safitri

Corporate Secretary




Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id



Nama Pengirim                      Ratih Safitri

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  28-04-2025 09:19

Lampiran                          1. L 018 KI SILO SSK (Makassar).pdf


     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.
Page 3
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 Letter / Announcement No.            018/LK-COS/IV/2025

 Issuer Name                          Lippo Karawaci Tbk

 Issuer Code                          LPKR

 Attachment                           1

 Subject                              Completion of Transaction Related to the Signing of Conditional Sale and
                                      Purchase Agreement between PT Sentra Sarana Karya and PT Siloam
                                      International Hospitals Tbk

The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Lippo Karawaci Tbk

 Business Activities                           Property dan Real Estate


 Telephone                                     2566 9000

 Faximile                                      2566 9099

 Email Address                                 corsec@lippokarawaci.co.id


 Date of Event                                 25 April 2025

                                               Completion of Transaction Related to the Signing of
 Type of Material Information or Facts         Conditional Sale and Purchase Agreement between PT Sentra
                                               Sarana Karya and PT Siloam International Hospitals Tbk
 Description of Material Information or        Whereas, with reference to the Disclosure of Information Dated
 Facts                                         28 March 2025, the Proposed Seller and the Proposed Buyer
                                               have completed the sale and purchase transaction of land
                                               titles with a total area of approximately 1,000 sqm located at
                                               Panambungan Sub-District, Mariso District, Makassar, South
                                               Sulawesi (Transaction).

                                               The Transaction was completed through the fulfillment of the
                                               prerequisite obligations agreed upon by the parties under the
                                               Conditional Sale and Purchase Agreement, among others,
                                               through the obtainment of Fairness Opinion from the Public
                                               Appraisal Office and the full payment by the Proposed Buyer.

 Impact of event, material information or      This Transaction provides positive impact to Company and will
 facts towards Issuers or Public               strengthen the balance sheet and increase cashflow of the
 Company’s operational activities, legal,      Company.
 financial condition, or going concern




Other Information

Referring to Article 8 of OJK Regulation No. 42/POJK.04/2020 regarding Affiliated and Conflict of Interest
Transaction, this Transaction is deemed as exempted affiliated transaction as well as not having any conflict of
interest. This Transaction is exempted because this Transaction is related to the business activities operated to
generate revenue and is routinely operated. The total value of the Transaction is lower than 20% (twenty percent) of
the Company's equity based on the Company's latest financial statements as regulated in OJK Regulation No.
17/POJK.04/2020 concerning Material Transactions and Changes in Business Activities ( OJK Regulation No.
17/2020 ). Thus, this Transaction is not a Material Transaction as referred to in OJK Regulation No. 17/2020.

Thus to be informed accordingly.


Respectfully,
Page 4
Lippo Karawaci Tbk




Ratih Safitri

Corporate Secretary




Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Phone : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id



Sender Name                           Ratih Safitri

Function                              Corporate Secretary

Date and Time                         28-04-2025 09:19

Attachment                           1. L 018 KI SILO SSK (Makassar).pdf


       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.

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Published28 Apr 2025
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Karawaci Tbk · Nama Perusahaan p.1 ×22
linked org PT Sentra Sarana Karya p.1 ×7
unresolved org Ratih Safitri · Corporate Secretary p.2 ×3

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