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20240918_LPKR_Transaksi Material Tanpa Persetujuan RUPS_31726768.pdf
Asset transaction Parsed LPKRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
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Nomor Surat 091/LK-COS/IX/2024
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 3
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 : Partisipasi PT Megapratama Karya Persada
Nilai Transaksi Material : 6.884.045.325.000
Persentase nilai transaksi terhadap ekuitas : 21,23 %
Periode Laporan Keuangan yang menjadi acuan 30 Juni 2024
Tanggal Transaksi 13 September 2024
Nama Pihak Sifat Hubungan Afiliasi (jika ada)
PT Megapratama Karya Persada dan Sight Investment -
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
18 September 2024 Situs Web Perseroan (www.lippokarawaci.co.id)
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
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 18-09-2024 23:45
Lampiran 1. 091 KI upload.pdf
2. LPKR Keterbukaan Informasi Sight eng.pdf
3. LPKR Keterbukaan Informasi Sight Bhs.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.
Page 3
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Letter / Announcement No. 091/LK-COS/IX/2024
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 3
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 Participation of PT Megapratama Karya Persada in
the Voluntary Tender Offer of Shares of PT Siloam
Material Transaction Value 6.884.045.325.000
International Hospitals Tbk
Percentage of transaction value to equity 21,23 %
Period of the Financial Report which is the reference for 30 Juni 2024
Material Transactions
Transaction Date 13 September 2024
The name of the parties conducting the Transaction Nature of Affiliated Relationship (If Any)
PT Megapratama Karya Persada dan Sight Investment -
The information has been published in the following media:
Publication Date Publication Media
18 September 2024 Situs Web Perseroan (www.lippokarawaci.co.id)
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
Page 4
Sender Name Ratih Safitri
Function Corporate Secretary
Date and Time 18-09-2024 23:45
Attachment 1. 091 KI upload.pdf
2. LPKR Keterbukaan Informasi Sight eng.pdf
3. LPKR Keterbukaan Informasi Sight Bhs.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.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Megapratama Karya Persada Nilai Transaksi Material
p.1
unresolved
org
PT Megapratama Karya Persada
p.1 ×3
unresolved
org
Ratih Safitri
· Nama Pengirim
p.1 ×3
unresolved
—
Nama Pengirim
p.1
unresolved
org
PT Siloam Material Transaction
p.3
unresolved
org
International Hospitals Tbk
p.3
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
381 ms
12 Sep 2026 22:58
Raw output
{'appraiser_exempt': True,
'appraiser_name': '',
'assets': [{'area_sqm': None,
'category': 'OTHER',
'description': 'Partisipasi PT Megapratama Karya Persada'}],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL',
'kjpp_name': '',
'letter_number': '091/LK-COS/IX/2024',
'object_text': 'Partisipasi PT Megapratama Karya Persada',
'object_truncated': False,
'parties': [{'name': 'PT Megapratama Karya Persada dan Sight Investment',
'relationship': '-'}],
'pct_of_equity': '21.23',
'reference_period': '30 Juni 2024',
'requires_rups': None,
'rups_date': None,
'ticker': 'LPKR',
'transaction_date': '2024-09-13',
'valuation_date': None,
'value': '6884045325000'}