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20240701_LPKR_Laporan Informasi dan Fakta Material_31677498_lamp1.pdf
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Tangerang, 1 Juli 2024
No. 072/LK-COS/VII/2024
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/ : 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 Juni/June 2024
Date of Event
Jenis Informasi atau Fakta Material/ : Penandatanganan Perjanjian Pengikatan Jual Beli Bersyarat
Type of Material Information or Facts (“Perjanjian”), antara:
(i) Perseroan, suatu perusahaan terbuka yang didirikan
dan berdomisili hukum di Tangerang, Indonesia
sebagai “Penjual”; dan
(ii) PT Siloam International Hospitals Tbk, suatu
perusahaan terbuka yang didirikan dan berdomisili
hukum di Tangerang, Indonesia, yang merupakan anak
perusahaan dari Perseroan secara tidak langsung, sebagai
“Pembeli”.
Signing of Conditional Sale and Purchase Agreement
(“Agreement”), by and between:
(i) The Company, a public company established and having its
legal domicile in Tangerang, Indonesia as the “Seller”; and
(ii) PT Siloam International Hospitals Tbk, a public company
established and having its legal domicile in Tangerang,
Indonesia, an indirect subsidiary of the Company, as the
“Buyer”.
Uraian Informasi atau Fakta Material/ : Berdasarkan Perjanjian, Perseroan akan menjual beberapa
Description of Material Information or bidang tanah dengan luas keseluruhan sekitar 2.023 m2 yang
Facts berlokasi di Kelurahan Bencongan Indah, Kecamatan Kelapa
Dua, Kabupaten Tangerang, Provinsi Banten dengan nilai
sebesar Rp 43.494.500.000 (tidak termasuk PPN) (“Transaksi”).
Penyelesaian Transaksi ditandai dengan telah dipenuhinya
kewajiban-kewajiban yang disepakati oleh para pihak dalam
Perjanjian, termasuk antara lain, dengan telah diperolehnya
Pendapat Kewajaran dari Kantor Jasa Penilai Publik (KJPP) dan
telah dilunasinya pembayaran atas objek transaksi oleh
Pembeli.
Based on the Agreement, the Company will sell land titles with
a total area of approximately 2,023 sqm located at Kelurahan
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 3
Bencongan Indah, Kecamatan Kelapa Dua, Kabupaten
Tangerang, Provinsi Banten with value of Rp 43,494,500,000
(before VAT) (“Transaction”).
The Transaction was completed through the fulfillment of the
prerequisite obligations agreed upon by the parties under the
Agreement, among others, through the obtainment of Fairness
Opinion from the Public Appraisal Office and the full payment
by the Buyer.
Dampak kejadian, informasi atau fakta : Transaksi ini membawa dampak positif bagi Perseroan dan
material tersebut terhadap Emiten atau akan memperkuat neraca serta meningkatkan alur kas
Perusahaan Publik/ Perseroan.
Impact of such event information or This Transaction provides positive impact to Company and will
material facts towards Issuer or Public strengthen the Company’s balance sheet and increase
Company
cashflow.
Informasi lain/ : Transaksi ini adalah transaksi afiliasi yang dikecualikan
Other information berdasarkan Pasal 8 Peraturan OJK No. 42/POJK.04/2020
tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan.
Transaksi ini dikecualikan karena merupakan transaksi
sehubungan dengan kegiatan usaha yang dijalankan dalam
rangka menghasilkan pendapatan usaha dan dijalankan secara
rutin.
Nilai keseluruhan 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.
Referring to Article 8 of OJK Regulation No. 42/POJK.04/2020
regarding Affiliated and Conflict of Interest Transaction, this
Transaction is deemed as exempted affiliated transaction as
well as not having any conflict of interest. This 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 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 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
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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 8 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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Ratih Safitri
· Corporate Secretary
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