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20250410_LPCK_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_31874461_lamp1.pdf
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No. 029/LC-COS/IV/2025 No. 029/LC-COS/IV/2025
Lippo Cikarang, 10 April 2025 Lippo Cikarang, April 10, 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 terbatas
Scope of Business 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;
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 akomodasi dan penyediaan makan minum;
aktivitas professional, ilmiah dan teknis; konstruksi;
pengangkutan; perdagangan; pengelolaan air; pengelolaanair
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 10 April 2025
Date of Event April 10, 2025
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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Jenis Informasi atau Fakta Material Pergantian Sekretaris Perusahaan Perseroan
Type of Material Information or Facts Changes of Company’s Corporate Secretary
Uraian Informasi atau Fakta Material Penunjukan Bapak Peter Adrian sebagai Sekretaris
Perusahaan Perseroan menggantikan Ibu Steffi Grace
Darmawan terhitung sejak tanggal 10 April 2025,
berdasarkan Keputusan Sirkular DireksiPerseroan Nomor: SK
LC-001/IV/2025/COS tanggal 9 April 2025.
Description of Material Information or The appointment of Mr. Peter Adrian, as Corporate Secretary
Facts of the Company to replace Ms. Steffi Grace Darmawan
effective April 10, 2025, this appointment is made based on
the Circular Resolution of the Board of Directors Number SK
LC-001/IV/2025/COS dated April 9, 2025.
Dampak kejadian, informasi atau fakta Tidak ada dampak kejadian dari informasi atau fakta
material tersebut terhadap Emiten atau material tersebut terhadap Perseroan.
Perusahaan Publik
Impact of such event information or There is no Impact of such event information or material
material facts towards Issuer or Public factstowards the Company.
Company
Keterangan lain-lain Keterbukaan informasi ini dilakukan merujuk pada ketentuan
Pasal 4 Peraturan OJK No. 35/POJK.04/2014 tentang
Sekretaris Perusahaan Emiten atau Perusahaan Publik.
Pengumuman ini disampaikan melalui situs web BEI
(www.idx.co.id) dan tersedia di situs web Perseroan
(www.lippo-cikarang.com)
Other informations This disclosure is made pursuant to Article 4 OJK Regulation
No. 35/POJK.04/2014 regarding Corporate Secretary of
Issuers or Public Companies.
This Announcement in made via IDX’s website
(www.idx.co.id) and is available on Company's website
(www.lippo-cikarang.com)
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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Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your attention.
Hormat kami/Sincerely,
PT Lippo Cikarang Tbk
Marlo Budiman Marshal Martinus Tissadharma
Direktur/Director Direktur/Director
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 7 people and organisations named in the text · linked when the evidence is strong
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12 Sep 2026 23:11
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-10',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo Cikarang Tbk',
'issuer_ticker': '',
'jenis': 'Pergantian Sekretaris Perusahaan Perseroan Type of Material '
'Information or Facts Changes of Company’s Corporate Secretary',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi atau Fakta Material Subject: Report on Material '
'Information or Facts',
'uraian': 'Penunjukan Bapak Peter Adrian sebagai Sekretaris Perusahaan '
'Perseroan menggantikan Ibu Steffi Grace Darmawan terhitung sejak '
'tanggal 10 April 2025, berdasarkan Keputusan Sirkular '
'DireksiPerseroan Nomor: SK LC-001/IV/2025/COS tanggal 9 April '
'2025. Description of Material Information or The appointment of '
'Mr. Peter Adrian, as Corporate Secretary Facts of the Company to '
'replace Ms. Steffi Grace Darmawan effective April 10, 2025, this '
'appointment is made based on the Circular Resolution of the Board '
'of Directors Number SK LC-001/IV/2025/COS dated April 9, 2025.'}