20240513_LPKR_Pengumuman RUPS_31638353_lamp2.pdf

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Board of Directors of PT Lippo Karawaci Tbk. (the “Company”) hereby announces to its Shareholders,
that the Company will convene an Annual General Meeting of Shareholders in Jakarta on Wednesday, 19
June 2024 (the “Meeting”). Therefore, pursuant to the Company’s Articles of Association, the Financial
Services Authority Regulation No. 15/POJK.04/2020 on the Planning and Implementation of General
Meetings of Shareholders of Public Companies (“POJK No. 15/2020”), and the Financial Services Authority
Regulation No. 16/POJK.04/2020 on the Implementation of Electronic General Meeting of Shareholders
(“POJK No. 16/2020”), the Invitation of the Meeting as well as the supporting materials of the Meeting will be
announced and can be accessed on Tuesday, 28 May 2024 on, among other things, the Company’s website
(www.lippokarawaci.co.id), the Indonesia Stock Exchange (IDX)’s website (www.idx.co.id), and the Electronic
General Meeting System/eASY.KSEI website (https://easy.ksei.co.id/).

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS

Shareholders who are entitled to attend or be represented and vote in the Meeting are the Shareholders
who are listed in the Company’s Shareholders Register and/or the Shareholders whose Securities Account
are registered in the Indonesia Central Securities Depository ("KSEI"), on Monday, 27 May 2024 at 4:15 p.m.
Western Indonesian Time.

One or more shareholders who (collectively) represent at least 1/20 (one-twentieth) or more of the total
shares with valid voting rights issued by the Company may propose a subject agenda of the Meeting which
must be made in writing and received by the Board of Directors of the Company at least 7 (seven) days
before the Meeting Invitation, namely on Tuesday, 21 May 2024, at 4 p.m. Western Indonesian Time. The
proposal subject agenda from the Company’s Shareholders will be included in the agenda for the Meeting
to provided that it complies with the provisions of Article 12 paragraph 7 of the Company’s Articles of
Association and Article 16 paragraph (3) POJK No. 15/2020, among other things:

                                    (i) it is made in good faith; (ii) it should consider the Company’s interest;
                                    (iii) it should require decisions of General Meeting of Shareholders; (iv) it
                                    should state the reasons and attach material for such proposed
                                    agenda; and (v) it should not contradict with the prevailing laws and
                                    the Company’s Articles of Association.

ANNOUNCEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Company strongly suggests that the Shareholders authorize a proxy electronically (”e-Proxy”)
through the eASY.KSEI application provided by KSEI. The administration of e-Proxy will be available
for Shareholders who are entitled to attend the Meeting from the date of the Meeting Invitation to 1
(one) working day before the Meeting Date at 12 p.m. Western Indonesian Time.

This Meeting announcement is also available and can be accessed on the Company’s website, the
IDX’s website, and eASY.KSEI application.




                                     Tangerang, 13 May 2024
                                   THE BOARD OF DIRECTORS

Thank you