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20241002_LPCK_Transaksi Material Tanpa Persetujuan RUPS_31731451.pdf
Asset transaction Parsed LPCKSource file signed link, expires in 15 minutes
Extracted text 4
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Nomor Surat 069/LC-COS/X/2024
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 2
Perihal Transaksi Material Tanpa Persetujuan RUPS
Perseroan menyampaikan informasi tentang Transaksi Material Tanpa Persetujuan RUPS sebagai berikut :
Apakah transaksi ini termasuk yang dikecualikan dari kewajiban penggunaan Penilai? Ya
Uraian singkat mengenai Transaksi Material : Pada tanggal 30 September 2024, MKCP selaku
Nilai Transaksi Material : 3.075.922.840.000
Persentase nilai transaksi terhadap ekuitas : 45 %
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2024
Tanggal Transaksi 30 September 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Megakreasi Cikarang Permai Adapun sifat hubungan afiliasi antara Perseroan, MKCP
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
02 Oktober 2024 Website Lippo Cikarang : www.lippo-cikarang.com dan
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 02-10-2024 21:37
Lampiran 1. 20241002_LPCK_Keterbukaan_Informasi_Dinfra-ENG.pdf
2. 20241002_LPCK_Keterbukaan_Informasi_Dinfra-ID.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.
Page 3
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Letter / Announcement No. 069/LC-COS/X/2024
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 2
Subject Material Transaction without RUPS Agreement
The Company hereby announce information regarding Material Transaction without RUPS Agreement as follows:
Whether the transaction is exempt from the Rules Yes
A brief description of the Material Transaction On 30 September 2024, MKCP as the unit holder
of DINFRA, has effectively converted the SUJP
Material Transaction Value 3.075.922.840.000
issued by MSU into shares in MSU as the
repayment of SUJP. The value of units converted
by MKCP into shares is Rp3,075,922,840,000.
Percentage of transaction value to equity 45 %
Period of the Financial Report which is the reference for 30 Juni 2024
Material Transactions
Transaction Date 30 September 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Megakreasi Cikarang Permai Adapun sifat hubungan afiliasi antara Perseroan, MKCP
The information has been published in the following media:
Publication Date Publication Media
02 October 2024 Website Lippo Cikarang : www.lippo-cikarang.com dan
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
Page 4
Sender Name Steffi Grace Darmawan
Function Corporate Secretary
Date and Time 02-10-2024 21:37
Attachment 1. 20241002_LPCK_Keterbukaan_Informasi_Dinfra-ENG.pdf
2. 20241002_LPCK_Keterbukaan_Informasi_Dinfra-ID.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.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Megakreasi Cikarang Permai
p.1 ×2
unresolved
—
Nama Pengirim
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 1.000
756 ms
12 Sep 2026 22:57
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Pada tanggal 30 September 2024, MKCP selaku'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '069/LC-COS/X/2024',
'object_text': 'Pada tanggal 30 September 2024, MKCP selaku',
'object_truncated': True,
'parties': [{'name': 'PT Megakreasi Cikarang Permai Adapun',
'relationship': 'sifat hubungan afiliasi antara Perseroan, '
'MKCP'}],
'pct_of_equity': '45',
'reference_period': '30 Juni 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'LPCK',
'transaction_date': '2024-09-30',
'valuation_date': None,
'value': '3075922840000'}