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20250408_LPKR_Laporan Informasi dan Fakta Material_31873290_lamp1.pdf
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Extracted text 3
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€. LIPPO (PT YPPO KARAMASI TAK Tangerang, 8 April 2025 No. 015/LK-COS/IV/2025 Kepada Yth.,/To: Otoritas Jasa Keuangan (“OJK”) Financial Services Authority Gedung Soemitro Djojohadikusumo Jalan Lapangan Banteng Timur 2-4, Lantai 3 Jakarta 10710 PT Bursa Efek Indonesia (“BEI”) Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject: Laporan Informasi atau Fakta Material/Report on Material Information or Facts Dengan hormat, Dear Sir/Madam, Guna memenuhi (i) Peraturan OJK No 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik, dan (ii) Peraturan BEI No. I-E tanggal 1 Februari 2021 tentang Kewajiban Penyampaian Informasi, kami menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: Pursuant to (i) OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material Facts Disclosure by the Issuers or Public Companies, and (ii) IDX Regulation No. I-£ dated 1 February 2021 regarding Mandatory Disclosure of Information, we hereby report the following Material Information or Facts: Nama Emiten atau Perusahaan Publik/ £ PT Lippo Karawaci Tbk. Name of Issuer or Public Company (“Perseroan/the Company”) Bidang Usaha/ 1 Bergerak dalam bidang real estate dan urban development Scope of Business dan sarana penunjangnya serta menjalankan usaha dalam bidang jasa termasuk pembangunan perumahan, perkantoran, perindustrian, perhotelan, rumah sakit, pusat perbelanjaan, fasilitas umum, hospitality, pelayanan kesehatan beserta fasilitasnya, baik secara langsung maupun melalui penyertaan (investasi) ataupun pelepasan (divestasi) modal sehubungan dengan kegiatan usaha utama Perseroan dalam perusahaan lain. Engaged in real estate, including but not limited to real estate that is owned or leased, which includes business development, purchase, sale, rental and operation of real estate such as land, apartment buildings, malls, shopping centers, hospitals, conference halls, hospitality, sports. Telepon/ 1. 46221 2566 9000 Phone Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia T. 462 21 2566 9000 | F. 462 21 2566 9098 www.lippokarawaci.co.id
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€. LIPPO Faksimili/ Fax Alamat surat elektronik/ e-Mail Tanggal kejadian/ Date of Event Jenis Informasi atau Fakta Material/ Type of Material Information or Facts Uraian Informasi atau Fakta Material/ Description of Material Information or Facts Dampak kejadian, informasi atau fakta material tersebut terhadap Emiten atau Perusahaan Publik/ Impact of such event information or material facts towards Issuer or Public Company Keterangan lain-lain/ Other informations (PT UPPO KARAWACI TBK t62 21 2566 9099 corsec@lippokarawaci.co.id : 4 April/April 2025 : Pengunduran diri Direktur Perseroan/ Resignation of Director of the Company : Pengunduran diri Ibu Gita Irmasari dari jabatan Direktur Perseroan yang beliau sampaikan tanggal 4 April 2025. Keterbukaan informasi ini dilakukan merujuk pada ketentuan Pasal 9 Peraturan OJK No. 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik. Pelaksanaan Rapat Umum Pemegang Saham terkait dengan pengunduran diri tersebut akan dilaksanakan sesuai ketentuan peraturan yang berlaku. The resignation of Mrs. Gita Irmasari from her post as Director as submitted on 4 April 2025. This disclosure is conveyed pursuant to Article 9 OJK Regulation No. 33/POJK.04/2014 regarding Board of Directors and Board of Commissioners of Issuer or Public Company. The General Meeting of Shareholders to resolve such resignation will be conducted in accordance with the prevailing regulations. Tidak ada dampak material terhadap kegiatan operasional, hukum, kondisi keuangan, atau kelangsungan usaha Emiten atau Perusahaan Publik atas informasi ini. There is no material impact towards Issuers or Public Company's operational activities, legal, financial condition, Or going concern caused by this information. Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia T. 462 21 2566 9000 | F. 462 21 2566 9098 www.lippokarawaci.co.id
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0.9) LIPPO Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your attention. Hormat kami/Sincerely, PT Lippo Karawaci Tbk. AA atih Safitri Corporate Secretary Surat ini ditanda tangani secara elektronik/ This letter is electronically signed Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia T. 462 21 2566 9000 | F. 462 21 2566 9098 www.lippokarawaci.co.id
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
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PT YPPO KARAMASI TAK Tangerang
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Financial Services Authority
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Indonesia Stock Exchange
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UPPO KARAWACI TBK
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-04-08',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo Karawaci Tbk',
'issuer_ticker': '',
'jenis': '/ : Pengunduran diri Direktur Perseroan/ Type of Material '
'Information or Facts Resignation of Director of the Company',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': '',
'uraian': '/ : Pengunduran diri Ibu Gita Irmasari dari jabatan Direktur '
'Description of Material Information or Facts Perseroan yang beliau '
'sampaikan tanggal 4 April 2025. Keterbukaan informasi ini '
'dilakukan merujuk pada ketentuan Pasal 9 Peraturan OJK No. '
'33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten atau '
'Perusahaan Publik. Pelaksanaan Rapat Umum Pemegang Saham terkait '
'dengan pengunduran diri tersebut akan dilaksanakan sesuai '
'ketentuan peraturan yang berlaku. The resignation of Mrs. Gita '
'Irmasari from her post as Director as submitted on 4 April 2025. '
'This disclosure is conveyed pursuant to Article 9 OJK Regulation '
'No. 33/POJK.04/2014 regarding Board of Directors and Board of '
'Commissioners of Issuer or Public Company. The General Meeting of '
'Shareholders to resolve such resignation will be conducted in '
'accordance with the prevailing regulations.'}