Back to announcement
20240610_LPKR_Rencana Transaksi Perubahan Kegiatan Usaha_31659700.pdf
Asset transaction Needs review LPKRSource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 062/LK-COS/VI/2024
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha (KOREKSI)
Mengoreksi surat kami nomor : 058/LK-COS/V/2024 tanggal 04 Juni 2024 perihal Rencana Transaksi Perubahan
Kegiatan Usaha (KOREKSI), dengan ini perseroan menyampaikan hal sebagai berikut:
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Sebagaimana tercantum dalam Keterbukaan
Kegiatan Usaha Baru Sebagaimana tercantum dalam Keterbukaan
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Sebagaimana tercantum dalam Keterbukaan
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Sebagaimana tercantum dalam Keterbukaan
2. Asumsi dan Kondisi Pembatas Sebagaimana tercantum dalam Keterbukaan
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Sebagaimana tercantum dalam Keterbukaan
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Sebagaimana tercantum dalam Keterbukaan
Tanggal RUPS 24 Juni 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
13 Mei 2024 Website Perseroan (www.lippokarawaci.co.id)
04 Juni 2024 Website Perseroan (www.lippokarawaci.co.id)
10 Juni 2024 Website 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
Page 2
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Jabatan Corporate Secretary
Tanggal dan Waktu 10-06-2024 17:06
Lampiran 1. FS_PT Lippo Karawaci Tbk_Revisi-2_Shrt.pdf
2. LPKR - Tambahan KI - 10 Jun 2024 - Eng.pdf
3. LPKR - Tambahan KI - 10 Jun 2024.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
Go To Indonesian Page
Letter / Announcement No. 062/LK-COS/VI/2024
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 3
Subject Plan of Changes in Business Activity (CORRECTION)
Correction to our previous announcement number : 058/LK-COS/V/2024 dated 04 June 2024 with the subject of Plan
of Changes in Business Activity, the company hereby submit the following information:
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities As described in the attached Disclosure of
New Business Activities As described in the attached Disclosure of
Availability of experts related to changes in business activities As described in the attached Disclosure of
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives As described in the attached Disclosure of
2. Assumptions and Limiting Conditions As described in the attached Disclosure of
3. Opinion on the feasibility of changing Business Activities As described in the attached Disclosure of
Explanation, considerations, and reasons for changing Business As described in the attached Disclosure of
AGMS Date 24 Juni 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
13 May 2024 Website Perseroan (www.lippokarawaci.co.id)
04 June 2024 Website Perseroan (www.lippokarawaci.co.id)
10 June 2024 Website 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 10-06-2024 17:06
Attachment 1. FS_PT Lippo Karawaci Tbk_Revisi-2_Shrt.pdf
2. LPKR - Tambahan KI - 10 Jun 2024 - Eng.pdf
3. LPKR - Tambahan KI - 10 Jun 2024.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 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Ratih Safitri
· Corporate Secretary
p.1 ×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
Needs review
confidence 0.455
392 ms
12 Sep 2026 23:02
Raw output
{'appraiser_exempt': None,
'appraiser_name': '',
'assets': [],
'currency': None,
'fact_type': '',
'issuer_name': '',
'kind': 'MATERIAL_FACT',
'kjpp_name': '',
'letter_number': '062/LK-COS/VI/2024',
'object_text': '',
'object_truncated': False,
'parties': [],
'pct_of_equity': None,
'reference_period': '',
'requires_rups': True,
'rups_date': '2024-06-24',
'ticker': 'LPKR',
'transaction_date': None,
'valuation_date': None,
'value': None}