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20241009_LPCK_Pengumuman RUPS_31734540_lamp2.pdf

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Page 1 
              PENGUMUMAN                                               ANNOUNCEMENT OF
   RAPAT UMUM PEMEGANG SAHAM LUAR                              EXTRAORDINARY GENERAL MEETING OF
                  BIASA                                                  SHAREHOLDERS
         PT LIPPO CIKARANG TBK                                       PT LIPPO CIKARANG TBK
               (“Perseroan”)                                               (“Company”)


Dengan ini diumumkan kepada para pemegang saham              Hereby informing the shareholders of the Company
Perseroan bahwa Perseroan akan menyelenggarakan              that the Company will convene an Extraordinary
Rapat Umum Pemegang Saham Luar Biasa                         General Meeting of Shareholders (“EGMS”) on:
(“RUPSLB”) pada:

Hari, tanggal   : Jumat,15 November 2024                     Day, date : Friday, 15 November 2024

Waktu           : 10.00 WIB - selesai                        Time        : 10.00 Western Indonesia Time – finish

Tempat          : Aryaduta Suites Semanggi,                  Venue       : Aryaduta Suites Semanggi,
                  Jl. Garnisun 1 No.8 5, RT.5/RW.4,                        Jl. Garnisun 1 No.8 5, RT.5/RW.4, Karet
                  Karet Semanggi, Kota Jakarta                             Semanggi, South Jakarta, 12930
                  Selatan, 12930

Berdasarkan ketentuan dalam Anggaran Dasar                   Pursuant to the provisions of the Company's Articles of
Perseroan dan Peraturan Otoritas Jasa Keuangan No.           Association and Financial Services Authority (Otoritas
15/POJK.04/2020           tentang     Rencana        dan     Jasa Keuangan) Regulation No. 15/POJK.04/2020 on
Penyelenggaraan Rapat Umum Pemegang Saham                    the Plan and Implementation of the General Meeting of
Perusahaan      Terbuka      (“POJK    No.    15/2020”),     Shareholders of Public Companies (“POJK No.
pemanggilan RUPSLB beserta materi-materi penunjang           15/2020”), the invitation of the EGMS and supporting
RUPSLB akan diumumkan dan dapat diakses pada hari
                                                             materials of the EGMS will be announced and
Kamis, 24 Oktober 2024 melalui, situs web Perseroan
                                                             accessible on Thursday, 24 October 2024 through (i)
(https://www.lippo-cikarang.com/), situs web PT Bursa
                                                             the      Company’s        website       (https://www.lippo-
Efek Indonesia (https://www.idx.co.id/id), dan situs web
PT Kustodian Sentral Efek Indonesia melalui aplikasi         cikarang.com/), (ii) PT Bursa Efek Indonesia’s website
Electronic     General      Meeting  System/eASY.KSEI        (https://www.idx.co.id/id), and (iii) PT Kustodian Sental
(https://easy.ksei.co.id/).                                  Efek Indonesia’s website through application Electronic
                                                             General            Meeting             System/eASY.KSEI
                                                             (https://easy.ksei.co.id/).

Pemegang saham yang berhak hadir atau diwakili               Shareholders who are eligible to attend or be
dengan surat kuasa dalam RUPSLB tersebut adalah              represented by proxy at the EGMS are shareholders
para pemegang saham yang namanya tercatat dalam              whose names are recorded in Company’s Register of
Daftar Pemegang Saham Perseroan dan/atau yang                Shareholders and/or whose Securities Accounts are
Rekening Efek-nya terdaftar di PT Kustodian Sentral          registered at PT Kustodian Sentral Efek Indonesia on
Efek Indonesia pada hari Rabu, 23 Oktober 2024 pukul         Wednesday, 23 October 2024 at 16.15 Western
16.15 Waktu Indonesia Barat.                                 Indonesian Time.

Seorang pemegang saham atau lebih yang mewakili              A shareholder or more shareholders which represent
1/20 (satu per dua puluh) atau lebih dari jumlah seluruh     1/20 (one-twentieth) or more of the total number of
saham dengan hak suara yang sah yang dikeluarkan             shares with valid voting rights issued by the Company
oleh Perseroan dapat mengusulkan mata acara                  may propose the agenda of the EGMS. The proposed

                                         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
Page 2 
RUPSLB. Usulan mata acara RUPSLB dari pemegang               agenda of the EGMS from the shareholders will be
saham tersebut akan dimasukkan dalam mata acara              included in the agenda of the EGMS if the proposal
RUPSLB apabila usul tersebut memenuhi persyaratan            meets the requirements as stipulated in Article 12
sebagaimana yang diatur dalam Pasal 12 ayat 7                paragraph 7 of the Company’s articles of association
anggaran dasar Perseroan dan Pasal 16 POJK No.               and Article 16 of POJK No. 15/2020, that the proposed
15/2020, yaitu usulan mata acara RUPSLB tersebut             agenda of the EGMS shall:
harus:

(a)   disampaikan secara tertulis kepada Direksi (a) be submitted in writing to the Board of Directors of
      Perseroan dan diterima paling lambat 7 (tujuh) hari the Company and shall be received by no later
      sebelum tanggal pemanggilan RUPSLB, yaitu pada      than 7 (seven) days before the EGMS invitation,
      hari Kamis, 17 Oktober 2024 pukul 16.00 Waktu       which is on Thursday, 17 October 2024 at 16.00
      Indonesia Barat;                                    Western Indonesian Time;

(b)   dilakukan  dengan    itikad    baik    dengan         (b) be conducted in good faith by considering the
      mempertimbangkan kepentingan Perseroan;                   interests of Company;

(c)   merupakan mata       acara yang membutuhkan           (c) is an agenda that need to be resolved by the
      keputusan rapat      umum pemegang saham                  general meeting of shareholders of the Company;
      Perseroan;

(d)   menyertakan alasan dan bahan terkait dengan usul      (d) by providing the reason and materials related to
      yang diajukan; dan                                        the proposals; and

(e)   tidak bertentangan dengan anggaran dasar              (e) does not violate with the articles of association of
      Perseroan dan peraturan perundang-undangan                the Company and prevailing laws and regulations.
      yang berlaku.

Perseroan menghimbau pemegang saham yang                     The Company encourages shareholders which grant
memberikan kuasa secara elektronik (“e-Proxy”),              power of attorney electronically (“e-Proxy”), through
melalui fasilitas eASY.KSEI yang disediakan oleh PT          the eASY.KSEI facility provided by PT Kustodian
Kustodian Sentral Efek Indonesia. Pemberian e-Proxy          Sentral Efek Indonesia. The providing of the e-Proxy
dapat dilakukan bagi Pemegang Saham yang berhak              can be done for shareholders who are entitled to attend
hadir dalam RUPSLB sejak tanggal Pemanggilan                 the EGMS from the date of the EGMS Invitation until 1
RUPSLB sampai dengan 1 (satu) hari kerja sebelum             (one) working day before the date of the EGMS on
tanggal penyelenggaraan RUPSLB pada hari Senin, 14           Monday, 14 November 2024 at 12.00 Western
November 2024 pukul 12.00 Waktu Indonesia Barat.             Indonesian Time.

Demikian pengumuman ini disampaikan.                         Please be informed accordingly.


                                         9 Oktober 2024 / 9 October 2024
                                             PT Lippo Cikarang Tbk
                                            Direksi / Board of Directors




                                        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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Published9 Oct 2024
Pages2
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Names mentioned 24 people and organisations named in the text · linked when the evidence is strong

linked org LIPPO CIKARANG TBK p.1 ×16
possible org Otoritas Jasa Keuangan p.1
possible org PT Bursa Efek Indonesia p.1
possible org PT Bursa Efek Indonesia’s p.1
unresolved — Hereby informing the shareholders p.1
unresolved org that the Company will convene an Extraordinary p.1
unresolved — General Meeting of Shareholders (“EGMS”) on: p.1
unresolved — Garnisun 1 No.8 5, RT.5/RW.4, Karet p.1
unresolved — Semanggi, South Jakarta, 12930 p.1
unresolved org Financial Services Authority p.1
unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3
unresolved org cikarang.com/), (ii) PT Bursa Efek Indonesia’s p.1
unresolved org PT Kustodian Sental p.1
unresolved — Indonesia’s website through application Electronic p.1
unresolved — whose names are recorded in Company’s Register p.1
unresolved org Shareholders and/or whose Securities Accounts are p.1
unresolved org PT Kustodian Sentral p.1
unresolved org registered at PT Kustodian Sentral Efek Indonesia on p.1
unresolved — Wednesday, 23 October 2024 at 16.15 Western p.1
unresolved — A shareholder or more shareholders which represent p.1
unresolved — 1/20 (one-twentieth) or more of the total p.1
unresolved — with valid voting rights issued by p.1
unresolved org PT Kustodian Kustodian Sentral Efek Indonesia. Pemberian p.2
unresolved org Sentral Efek Indonesia p.2

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