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20240613_LPKR_Laporan Informasi dan Fakta Material_31661220_lamp1.pdf
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No. : 063/LK-COS/VI/2024 13 Juni 2024/13 June 2024
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, Keuangan Derivatif, dan Bursa
Karbon/Chief Executive of Capital Market, Derivatives Finance and Carbon
Exchange 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 tentang Keterbukaan Informasi atau
Fakta Material oleh Emiten Atau Perusahaan Publik dan Keputusan Direksi Bursa Efek
Indonesia No. KEP-00066/BEI/09-2022 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:
In order to comply with OJK Regulation No. 31/POJK.04/2015 regarding Disclosure of
Information or Material Facts by the Issuers or Public Companies 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, we, PT Lippo Karawaci Tbk. (the
“Company”) hereby intend to submit the Report on Material Information or Facts as follows:
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.
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
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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activities; 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/Phone : 021 2566 9000
Faksimili/Fax : 021 2566 9098
Alamat Surat Elektronik (e-mail) : corsec@lippokarawaci.co.id
1. Tanggal Kejadian/ 13 Juni 2024/13 June 2024
Date of Event
2. Jenis Informasi atau Fakta Informasi atau Fakta Material lainnya
Material/ Other Material Information or Facts
Type of Material Information
or Facts
3. Uraian Informasi atau Fakta Keterbukaan Informasi ini merujuk pada Laporan
Material/ Informasi atau Fakta Material yang telah
Description of Material disampaikan oleh Perseroan sebelumnya melalui
Information or Facts Surat No. 033/LK-COS/V/2024 tanggal 13 Mei 2024
(“Keterbukaan Informasi Awal”), berikut
Perseroan menyampaikan informasi-informasi
sebagai berikut:
The disclosure of information herein is made in
reference to the Reporting of Material Information or
Facts that was submitted earlier by the Company
through Letter No. 033/LK-COS/V/2024 dated May 13,
2024 (the "Preliminary Disclosure of Information"),
the Company submits the following information:
- Consent Solicitation (sebagaimana didefinisikan
dalam Keterbukaan Informasi Awal) telah
selesai dilaksanakan pada tanggal 13 Juni 2024
dan Perseroan, melalui Theta Capital Pte. Ltd.,
entitas anak Perseroan yang didirikan
berdasarkan hukum negara Singapura
("Theta"), telah memperoleh persetujuan dari
para pemegang obligasi senior yang akan jatuh
tempo tahun 2025 dengan tingkat bunga
8,125% (“Obligasi 2025”) dan pemegang
obligasi senior yang akan jatuh tempo tahun
2026 dengan tingkat bunga 6,75% (“Obligasi
2026”) atas perubahan-perubahan tertentu
terhadap ketentuan-ketentuan yang diatur
dalam Indenture tanggal 22 Januari 2020,
sehubungan dengan Obligasi 2025
(“Indenture”) dan Trust Deed tanggal 31
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
Oktober 2016, sehubungan dengan Obligasi
2026 (“Trust Deed”);
The Consent Solicitation (as defined in the
Preliminary Disclosure of Information) was
completed on June 13, 2024 and the Company,
through Theta Capital Pte. Ltd., a subsidiary of the
Company incorporated under the laws of
Singapore ("Theta"), has obtained approval from
the holders of the 8.125% senior notes due 2025
("2025 Notes") and holders of the 6.75% senior
notes due 2026 ("2026 Noted") for certain
changes to the terms stipulated in the Indenture
dated January 22, 2020, in relation to the 2025
Notes ("Indenture") and Trust Deed dated
October 31, 2016, in relation to the 2026 Notes
("Trust Deed");
- Sehubungan dengan telah diperolehnya
persetujuan dari para pemegang Obligasi 2025
dan Obligasi 2026 tersebut, selanjutnya
Perseroan, Theta dan Perusahaan Anak
Penjamin (sebagaimana didefinisikan dalam
Indenture) dan DB Trustees (Hong Kong)
Limited sebagai Wali Amanat telah
menandatangani suatu Third Supplemental
Indenture tanggal 13 Juni 2024 yang mengubah
sebagian ketentuan dalam Indenture (“Third
Supplemental Indenture”) dan Third
Supplemental Trust Deed tanggal 13 Juni 2024
yang mengubah sebagian ketentuan dalam Trust
Deed (“Third Supplemental Trust Deed”).
In connection with the obtainment of approval
from the holders of the 2025 Notes and 2026
Notes , further the Company, Theta and Subsidiary
Guarantors (as defined in the Indenture) and DB
Trustees (Hong Kong) Limited as Trustee has
signed a Third Supplemental Indenture dated
June 13, 2024 that amended some of the
provisions in the Indenture ("Third
Supplemental Indenture") and a Third
Supplemental Trust Deed dated June 13, 2024 that
amended some of the provisions in the Trust Deed
("Third Supplemental Trust Deed").
4. Dampak kejadian, informasi Diperolehnya Consent Solicitation serta
atau fakta material tersebut penandatanganan Third Supplemental Indenture dan
terhadap Emiten atau Third Supplemental Trust Deed yang merupakan
Perusahaan Publik/ bagian dari pelaksanaan pengelolaan utang (liability
Impact of such event management) tidak memiliki dampak negatif
information or material facts terhadap kegiatan operasional, hukum serta
kelangsungan Perseroan dan selanjutnya akan
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
towards Issuer or Public memberikan dampak positif pada kondisi keuangan
Company Perseroan di masa mendatang.
The obtainment of Consent Solicitation and signing of
the Third Supplemental Indenture and the Third
Supplemental Trust Deed as part of the performances
of liability management did not have a negative impact
on the operational activities, law and business
continuity of the Company, and subsequently will cause
positive impact to the financial condition of the
Company.
5. Keterangan lain-lain/ Setelah diperolehnya Consent Solicitation serta
Others Information penandatanganan Third Supplemental Indenture dan
Third Supplemental Trust Deed, selanjutnya akan
dilakukan penyelesaian atas penawaran tender atas
Obligasi 2025 dan Obligasi 2026 sebagaimana
sebelumnya juga telah diuraikan dalam Keterbukaan
Informasi Awal.
After obtaining the Consent Solicitation and signing of
the Third Supplemental Indenture and Third
Supplemental Trust Deed, a tender offer for the 2025
Notes and 2026 Notes will be finalized, as previously
described in the Preliminary Disclosure of 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 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 Indonesian Language and English Language, in the event of any discrepancies between
the Indonesian and English version the Indonesian Language will prevail and the English
Language will be construed in accordance with the Indonesian Language.
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
Sekretaris Perusahaan/Corporate Secretary
Tembusan kepada Yth./Cc:
Direksi PT Bursa Efek Indonesia/The Board of Directors of PT Bursa Efek Indonesia
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 7 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
org
Theta Capital Pte. Ltd.
p.2 ×2
unresolved
person
Ratih Safitri
· Sekretaris Perusahaan/Corporate Secretary
p.5
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