20250328_LPKR_Laporan Informasi dan Fakta Material_31872356.pdf

Rencana Transaksi ini adalah transaksi afiliasi yang dikecualikan berdasarkan Pasal 8 Peraturan OJK No.
42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan. Rencana Transaksi ini dikecualikan
karena merupakan transaksi sehubungan dengan kegiatan usaha yang dijalankan dalam rangka menghasilkan
pendapatan usaha dan dijalankan secara rutin. Nilai keseluruhan Rencana 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.


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                 28-03-2025 16:47

 Lampiran                          1. L 011 KI SSK SILO - Mariso 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.

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 Letter / Announcement No.            011/LK-COS/III/2025

 Issuer Name                          Lippo Karawaci Tbk

 Issuer Code                          LPKR

 Attachment                           1

 Subject                              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                                27 March 2025

                                              Signing of Conditional Sale and Purchase Agreement between
 Type of Material Information or Facts        PT Sentra Sarana Karya and PT Siloam International
                                              Hospitals Tbk
 Description of Material Information or       The Company conveys that the Conditional Sale and Purchase
 Facts                                        Agreement by and between:
                                              (i)      PT Sentra Sarana Karya (SSK), a company
                                              established and having its legal domicile in Tangerang,
                                              Indonesia; and
                                              (ii)     PT Siloam International Hospitals Tbk (SILO), a
                                              public company established and having its legal domicile in
                                              Tangerang, Indonesia.

                                              Under the Conditional Sale and Purchase Agreement, the
                                              Proposed Seller and the Proposed Buyer have agreed to enter
                                              into the proposed transaction, namely that the Proposed Seller
                                              will sell land titles with a total area of approximately 1,000 sqm
                                              located at Panambungan Sub-District, Mariso District,
                                              Makassar, South Sulawesi (Proposed Transaction).

                                              According to the Conditional Sale and Purchase Agreement,
                                              the parties agree that the total value of the Proposed
                                              Transaction amounts to Rp18,300,000,000 (excluding VAT).

                                              The completion date of this Proposed Transaction will be
                                              agreed upon by the parties after the prerequisite obligations
                                              agreed upon by the parties have been fulfilled.

 Impact of event, material information or     This Proposed Transaction provides positive impact to
 facts towards Issuers or Public              Company and will strengthen the balance sheet and increase
 Company’s operational activities, legal,     cashflow of the 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 Proposed Transaction is deemed as exempted affiliated transaction as well as not having any
conflict of interest. This Proposed Transaction is exempted because this Proposed Transaction is related to the
business activities operated to generate revenue and is routinely operated. The total value of the Proposed
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 Proposed Transaction is not a Material Transaction
as referred to in OJK Regulation No. 17/2020.

Thus to be informed accordingly.


Respectfully,
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                         28-03-2025 16:47

Attachment                           1. L 011 KI SSK SILO - Mariso 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.