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20250409_LPCK_Keterbukaan Informasi terkait Aksi Korporasi_31874203.pdf

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 Nomor Surat                        028/LC-COS/IV/2025.

 Nama Perusahaan                    Lippo Cikarang Tbk

 Kode Emiten                        LPCK

 Lampiran                           1

 Perihal                            Keterbukaan Informasi terkait Aksi Korporasi - HMETD (KOREKSI) - 09042025


Mengoreksi surat kami nomor : 028/LC-COS/IV/2025 tanggal 09 April 2025 perihal Keterbukaan Informasi terkait Aksi
Korporasi - Rencana Penambahan Modal dengan HMETD - 09042025, dengan ini perseroan menyampaikan hal
sebagai berikut:


Dengan ini Perusahaan Menyampaikan HMETD, HMETD


Perseroan melaporkan hal-hal berikut :

Hak Memesan Efek Terlebih Dahulu

Perseroan menyampaikan rencana penerbitan Hak Memesan Efek Terlebih Dahulu sesuai dengan Hasil Rapat

Pemegang Saham tanggal19 November 2024 dengan rincian sebagai berikut:
Jumlah saham baru yang akan diterbitkan Sebanyak-banyaknya              2.974.356.000                   Saham

Rencana penggunaan dana                                        1. Sekitar 95% akan digunakan untuk penyertaan
                                                               modal kepada Perusahaan Anak dan 2. Sisanya
                                                               akan digunakan untuk modal kerja Perseroan.

Nilai nominal saham baru                                       IDR        500                     per Saham

Rasio HMETD                                                    100                  :    111

Penjelasan rasio HMETD                                         Setiap pemegang 100 (seratus) saham biasa atas
                                                               nama mendapatkan 111 (seratus sebelas) HMETD
                                                               dimana 1 (satu) HMETD berhak untuk membeli 1
                                                               (satu) Saham Baru
Harga pelaksanaan HMETD                                        IDR        500                     per Saham

Penerbitan HMETD disertai dengan penerbitan waran              Tidak

Jadwal HMETD
Tanggal Efektif                                                27 Maret 2025

Tanggal Daftar Pemegang Saham (DPS) yang berhak atas           17 April 2025            Waktu 16:00
HMETD
Tanggal Cum HMETD di Pasar Reguler dan Pasar Negosiasi         15 April 2025

Tanggal Ex HMETD di Pasar Reguler dan Pasar Negosiasi          16 April 2025

Tanggal Cum HMETD di Pasar Tunai                               17 April 2025

Tanggal Ex HMETD di Pasar Tunai                                21 April 2025

Tanggal Distribusi HMETD                                       21 April 2025

Tanggal Pencatatan Efek di BEI                                 22 April 2025

Periode Perdagangan HMETD                                      22 April 2025             s.d   28 April 2025

Periode Pelaksanaan HMETD                                      22 April 2025             s.d   28 April 2025

Tanggal Akhir Pembayaran Pesanan Efek Tambahan                 30 April 2025

Periode Penyerahan Efek                                        24 April 2025             s.d   30 April 2025
Page 2
Tanggal Penjatahan                                           02 Mei 2025

Tanggal Pengembalian Kelebihan Uang Pesanan                  06 Mei 2025


Demikian untuk diketahui.


Hormat Kami,
Lippo Cikarang Tbk




Steffi Grace Darmawan

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



 Nama Pengirim                     Steffi Grace Darmawan

 Jabatan                           Corporate Secretary
 Tanggal dan Waktu                 09-04-2025 19:11

 Lampiran                         1. 4. Jadwal PMHMETD II LPCK.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.
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 Letter Number                          028/LC-COS/IV/2025.

 Issuer Name                            Lippo Cikarang Tbk

 Issuer Code                            LPCK

 Attachment                             1

 Subject                                Information Disclosure Concerning Corporate Action - Rights Issue



Correction to our previous announcement number : 028/LC-COS/IV/2025 dated 09 April 2025 with the subject of
HMETD, the company hereby submit the following information:

We inform report about Corporate Action Schedule , Rights Issue


The Company reports the following:

Rights Issue

The Issuer had declared a plan for rights issue in accordance with the results of AGM dated 19 November 2024

with the following details:
Number of new shares to be issued            Sebanyak-banyaknya              2.974.356.000                  Shares

Plans in the use of proceeds                                       1. Approximately 95% will be used for equity
                                                                   participation to the Subsidiary Company and
                                                                   2. The remainder will be used for the Company's
                                                                   working capital.
Nominal price of the new shares                                    IDR         500                    Shares

Rights issue ratio                                                 100                   :    111

Explanation of the rights issue ratio                              Each holder of 100 (one hundred) ordinary shares
                                                                   in the name of 111 (one hundred and eleven)
                                                                   HMETD where 1 (one) HMETD is entitled to
                                                                   purchase 1 (one) New Share.
Exercise price of the rights issue                                 IDR        500                  Shares

Rights issue accompanied by the issuance of warrants               Tidak


Rights issue schedule

Effective Date                                                     27 March 2025

Record date in which shareholders of record will be entitled for   17 April 2025             Time 16:00
the rights issue
Rights Issue Cum Date in Regular Market and Negotitation           15 April 2025

Rights Issue Ex Date in Regular Market and Negotitation Market 16 April 2025

Rights Issue Cum Date for Cash Market                              17 April 2025

Rights Issue Ex Date for Cash Market                               21 April 2025

Rights issue distribution date                                     21 April 2025

Securities Listing date at Indonesia Stock Exchange                22 April 2025

Rights Issue Trading Period                                        22 April 2025             until 28 April 2025

Rights Issue Exercise Period                                       22 April 2025             until 28 April 2025

Expiration Date For Payment of Additional Securities               30 April 2025
Reservation/Order
Securities Transfer Period                                         24 April 2025             until 30 April 2025
Page 4
Allocation Date                                                    02 May 2025

Date of Refund for Excess Payments on Unfulfilled Orders           06 May 2025


Thus to be informed accordingly.


Respectfully,
Lippo Cikarang Tbk




Steffi Grace Darmawan

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                          Steffi Grace Darmawan

Function                             Corporate Secretary

Date and Time                        09-04-2025 19:11

Attachment                           1. 4. Jadwal PMHMETD II LPCK.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.

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linked org Lippo Cikarang Tbk · Nama Perusahaan p.1 ×18
possible org Steffi Grace Darmawan · Corporate Secretary p.2 ×6
unresolved org Indonesia Stock Exchange p.3

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