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20250328_LPKR_Laporan Informasi dan Fakta Material_31872356_lamp1.pdf
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Tangerang, 28 Maret 2025
No. 011/LK-COS/III/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
Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jalan Jenderal Sudirman Kav. 52-53
Jakarta 12190
Perihal/ : Laporan Informasi atau Fakta Material/
Subject Report on Material Information or Facts
Dengan hormat,
Dear Sirs/Madam,
Guna memenuhi Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang Keterbukaan
Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik dan Keputusan Direksi Bursa Efek Indonesia
No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 perihal Perubahan Peraturan No. I-E tentang
Kewajiban Penyampaian Informasi, dengan ini, kami, PT Lippo Karawaci Tbk (“Perseroan”) bermaksud untuk
menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
Pursuant to OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material
Facts Disclosure by the Issuers or Public Companies and Directors Decree of Indonesia Stock Exchange No. Kep-
00066/BEI/09-2022 dated 30 September 2022 regarding the Amendment to the Regulation No. I-E concerning
the Obligation to Submit Information, we, PT Lippo Karawaci Tbk (the “Company”) hereby intends to report
the Report on Material Information or Facts which are as follows:
Nama Emiten atau Perusahaan Publik/ : PT Lippo Karawaci Tbk (“Perseroan/ The Company”)
Name of Issuer or Public Company
Bidang Usaha/ : Mengusahakan perusahaan 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 facilities, and supporting
facilities, urban development, building development for self-
operation; providing accommodation and providing food and
drink; professional, scientific and technical activities;
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
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construction; transportation; trading; water management;
waste water management; waste management and recycling;
remediation activities; employment activities; and supporting
other businesses, both directly and indirectly through
investments or divestment of capital in other companies.
Telepon/ : +62 21 2566 9000
Phone
Faksimili/ : +62 21 2566 9098
Fax
Alamat surat elektronik (email)/ : corsec@lippokarawaci.co.id
e-Mail
Tanggal kejadian/ : 27 Maret/March 2025
Date of Event
Jenis Informasi atau Fakta Material/ : Bahwa Perseroan menyampaikan telah ditandatanganinya
Type of Material Information or Facts Perjanjian Pengikatan Jual Beli Bersyarat, antara:
(i) PT Sentra Sarana Karya (“SSK”), suatu perusahaan yang
didirikan dan berdomisili hukum di Tangerang; dan
(ii) PT Siloam International Hospitals Tbk (“SILO”), suatu
perusahaan terbuka yang didirikan dan berdomisili
hukum di Tangerang, Indonesia.
SSK merupakan anak perusahaan secara tidak langsung dari PT
Lippo Karawaci Tbk (“LPKR”).
Sementara, LPKR dan SILO memiliki hubungan Afiliasi, dimana
LPKR melalui anak perusahaannya, merupakan salah satu
pemegang saham utama dari SILO.
Sehingga, rencana transaksi antara SSK dan SILO dianggap
sebagai Transaksi Afiliasi.
The Company conveys that the Conditional Sale and Purchase
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.
SSK is an indirect subsidiary company of PT Lippo Karawaci Tbk
(“LPKR”).
Whereas, LPKR and SILO has an affiliated relation, namely,
LPKR through its subsidiary is one of the majority shareholders
of the SILO.
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
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Therefore, the proposed transaction between SSK and SILO is
considered as an affiliated transaction.
Uraian Informasi atau Fakta Material/ : Berdasarkan Perjanjian Pengikatan Jual Beli Bersyarat, Calon
Description of Material Information or Penjual dan Calon Pembeli telah sepakat untuk mengikatkan
Facts diri untuk melakukan rencana transaksi, yaitu Calon Penjual
berencana akan menjual bidang tanah dengan luas
keseluruhan 1.000 m2 yang berlokasi di Kelurahan
Panambungan, Kecamatan Mariso, Kota Makassar, Provinsi
Sulawesi Selatan (“Rencana Transaksi”).
Dalam Perjanjian Pengikatan Jual Beli Bersyarat, para pihak
sepakat bahwa total nilai keseluruhan Rencana Transaksi
berjumlah Rp18.300.000.000 (tidak termasuk PPn).
Tanggal penyelesaian Rencana Transaksi ini akan disepakati
kemudian oleh Calon Penjual dan Calon Pembeli, setelah
kewajiban yang disepakati sebelumnya oleh para pihak telah
terpenuhi.
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.
Dampak kejadian, informasi atau fakta : Rencana Transaksi ini membawa dampak positif bagi
material tersebut terhadap Emiten atau Perseroan dan akan memperkuat neraca serta meningkatkan
Perusahaan Publik/ alur kas Perseroan.
Impact of such event information or This Proposed Transaction provides positive impact to
material facts towards Issuer or Public Company and will strengthen the Company’s balance sheet and
Company
increase cashflow.
Informasi lain/ : Rencana Transaksi ini adalah transaksi afiliasi yang
Other information 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
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
Page 4
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 Rencana Transaksi ini bukan
merupakan Transaksi Material sebagaimana dimaksud dalam
POJK No. 17/2020.
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 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.
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
Page 5
Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your attention.
Hormat kami/ Sincerely,
PT Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten,
Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchange
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Indonesia Stock Exchange
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Ratih Safitri
· Corporate Secretary
p.5
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