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20240624_LPKR_Perubahan Pengurus_31674479_lamp1.pdf
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No.: 068/LK-COS/VI/2024 Tangerang, 24 Juni/June 2024
Kepada Yth.,/To:
Otoritas Jasa Keuangan (Financial Services Authority or “OJK”)
Gedung Sumitro Djojohadikusumo, Lantai 3
Jl. Lapangan Banteng Timur 2-4
Jakarta - 10710
U.p.: Kepala Eksekutif Pengawas Pasar Modal/
Chief Executive of Capital Market Supervision
Dengan hormat,
Dear Sir/Madam,
Perihal/ : Laporan Informasi atau Fakta Material/
Subject Report on Material Information or Facts
Guna memenuhi Peraturan OJK No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik (“POJK 31”),
Peraturan OJK No. 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi Dan Dewan
Komisaris Emiten atau Perusahaan Publik (“POJK 33”) dan Keputusan Direksi Bursa Efek
Indonesia No. KEP-00066/BEI/09-2022 perihal Perubahan Peraturan No. I-E tentang
Kewajiban Penyampaian Informasi (“Peraturan BEI No. I-E”), dengan ini, kami, PT Lippo
Karawaci Tbk. (“Perseroan”) bermaksud untuk menyampaikan Laporan Informasi atau Fakta
Material sebagai berikut:
In order to comply with OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015
regarding Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK
31”), OJK Regulation No. 33/POJK.04/2014 dated 8 December 2014 regarding the Board of
Directors and the Board of Commissioners (“POJK 33”), and Directors Decree of Indonesia Stock
Exchange No. KEP-00066/BEI/09-2022 regarding the Amendment to the Regulation No. I-E on
the Obligation to Submit Information (“IDX Regulation No. I-E”), we, PT Lippo Karawaci Tbk.
(the “Company”) hereby intend to submit the following Report on Material Information or Facts:
Nama Emiten/Issuers : PT Lippo Karawaci Tbk
Bidang Usaha/Scope of Business : Mengusahakan perusahaan real estate dan urban
development 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.
Working on real estate and urban development
companies and their supporting facilities as well as to
Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
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run businesses in the service sector, including the
construction of housing, offices, industry, hotels,
hospitals, shopping centers, public facilities, hospitality,
health services, which includes their facilities, either
directly or through investment (investment) or disposal
(divestment) of capital in connection with the main
business activities of the Company in other companies.
Telepon/ Phone : 021 2566 9000
Faksimili/ Fax : 021 2566 9098
Alamat Surat Elektronik (e-mail) : corsec@lippokarawaci.co.id
1. Tanggal Kejadian/ : 24 June/June 2024
Date of Event
2. Jenis Informasi : Perubahan Komposisi Direksi dan Dewan Komisaris
atau Fakta Changes of the Composition of the Board of Directors and the
Material/ Type of Commissioners
Material
Information or
Facts
3. Uraian Informasi : Keterbukaan Informasi ini guna pemenuhan ketentuan POJK 31
atau Fakta dan POJK 33.
Material/
Description of Bersama dengan Keterbukaan Informasi ini, kami bermaksud
Material untuk menyampaikan adanya perubahan dan/atau penegasan
Information or kembali susunan anggota Direksi dan/atau Dewan Komisaris
Facts Perseroan yang telah disetujui oleh para pemegang saham
Perseroan dalam Rapat Umum Pemegang Saham Tahunan untuk
tahun buku 2023 (“Rapat”).
Berdasarkan hasil keputusan Rapat, komposisi Direksi dan
Dewan Komisaris Perseroan adalah sebagai berikut:
DEWAN KOMISARIS
Presiden Komisaris/ : Prof. DR. IR. Ginandjar
Komisaris Independen Kartasasmita
Komisaris Independen : Anangga W. Roosdiono
Komisaris Independen : DR. Kartini Sjahrir
Komisaris : Anand Kumar
Komisaris : Kin Chan
Komisaris : George Raymond Zage III
Komisaris : Ketut Budi Wijaya
Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
Page 3
DIREKSI
Presiden Direktur : Marlo Budiman
Direktur : Marshal Martinus
Tissadharma
Direktur : Surya Tatang
Direktur : Dominique Dion Leswara
Direktur : Gita Irmasari
Direktur : David Iman Santosa
This Disclosure of Information is made in accordance with POJK 31
and POJK 33.
By way of this Disclosure of Information, we would like to inform
the changes and/or re-confirmation to the composition of the
Board of Directors and/or the Board of Commissioners of the
Company that had been approved by the shareholders of the
Company in the Annual General Meeting of Shareholders of the
fiscal year of 2023.
Based on the resolutions of the Meeting, the composition of the
Board of Directors and the Board of Commissioners of the Company
shall be as follows:
BOARD OF COMMISSIONERS
President Commissioner/ : Prof. DR. IR. Ginandjar
Independent Kartasasmita
Commissioner
Independent : Anangga W. Roosdiono
Commissioner
Independent : DR. Kartini Sjahrir
Commissioner
Commissioner : Anand Kumar
Commissioner : Kin Chan
Commissioner : George Raymond Zage III
Commissioner : Ketut Budi Wijaya
BOARD OF DIRECTORS
President Director : Marlo Budiman
Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
Page 4
Director : Marshal Martinus
Tissadharma
Director : Surya Tatang
Director : Dominique Dion Leswara
Director : Gita Irmasari
Director : David Iman Santosa
4. Dampak kejadian, : Perubahan dan/atau penegasan kembali susunan anggota
informasi atau fakta Direksi dan/atau Dewan Komisaris Perseroan tidak memiliki
material tersebut dampak negatif yang material terhadap kegiatan operasional,
terhadap Emiten hukum serta kelangsungan Perseroan.
atau Perusahaan Changes and/or re-confirmation of the composition of the Board
Publik/ Impact of Directors and/or the Board of Commissioners of the Company does
such event not have material adverse effect on the operational activities, law
information or and going concern of the Company.
material facts
towards Issuer or
Public Company
5. Keterangan lain- : -
lain/ Others -
Information
Demikian laporan ini kami sampaikan. Apabila terdapat hal-hal material lainnya yang
mengubah informasi yang disampaikan dalam laporan ini, maka akan segera diumumkan dan
disampaikan kembali. Laporan ini kami sampaikan dalam Bahasa Indonesia dan Bahasa
Inggris, apabila terdapat perbedaan arti di antara versi Bahasa Indonesia dan Bahasa Inggris
maka yang berlaku adalah versi Bahasa Indonesia dan versi Bahasa Inggris akan diartikan
mengikuti versi Bahasa Indonesia.
Thus, we submit this report. If there are other material things that change the information
presented in this report, they will be announced and resubmitted immediately. This report is
made in the Indonesian and English Languages, in the event of any discrepancies between the
Indonesian and English language versions, the Indonesian Language version shall prevail and
the English Language version will be construed in accordance with the Indonesian Language
version.
Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
Page 5
Terima kasih atas perhatian dan kerjasamanya.
Thank you for your attention.
Hormat kami/ Sincerely yours,
PT Lippo Karawaci Tbk
_________________________________
Ratih Safitri
Corporate Secretary
Tembusan kepada Yth./ Cc:
Direksi PT Bursa Efek Indonesia (BEI)/
The Board of Directors of PT Bursa Efek Indonesia (Indonesian Stock Exchange/IDX)
Menara Matahari Lantai 22, Jln. Boulevard Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9098
www.lippokarawaci.co.id
Names mentioned 17 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
person
Kartasasmita
· Komisaris Independen
p.2
unresolved
person
Ratih Safitri
· Corporate Secretary
p.5
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no e-reporting cover - issuer taken from the announcement
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