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20240513_LPCK_Rencana Transaksi Perubahan Kegiatan Usaha_31638024.pdf
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Nomor Surat 037/LC-COS/V/2024
Nama Perusahaan Lippo Cikarang Tbk
Kode Emiten LPCK
Lampiran 2
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
Perseroan menyampaikan informasi tentang Rencana Transaksi Perubahan Kegiatan Usaha sebagai berikut :
Kegiatan Usaha Semula Sebagaimana terlampir
Kegiatan Usaha Baru Sebagaimana terlampir
Ketersediaan tenaga ahli berkaitan dengan perubahan kegiatan Sebagaimana terlampir
Ringkasan tentang studi kelayakan perubahan Kegiatan Usaha, meliputi paling sedikit:
1. Maksud dan Tujuan Sebagaimana terlampir
2. Asumsi dan Kondisi Pembatas Sebagaimana terlampir
3. Pendapat atas kelayakan perubahan Kegiatan Usaha Sebagaimana terlampir
Penjelasan, pertimbangan, dan alasan dilakukannya perubahan Sebagaimana terlampir
Tanggal RUPS 19 Juni 2024
Tanggal Pengumuman RUPS
Informasi tersebut telah diumumkan di media pengumuman sebagai berikut :
Tanggal Penerbitan Nama Media Pengumuman
13 Mei 2024 Situs Website Perseroan (www.lippo-cikarang.com)
Demikian untuk diketahui.
Hormat Kami,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Telepon : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Nama Pengirim Steffi Grace Darmawan
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024 18:43
Lampiran 1. 20240513_LPCK_Peny KI_PerubahanKegiatanUsaha.pdf
2. 20240513_LPCK_KI_Penambahan-Kegiatan-Usaha.pdf
Dokumen ini merupakan dokumen resmi Lippo Cikarang Tbk yang tidak memerlukan tanda tangan karena dihasilkan
secara elektronik oleh sistem pelaporan elektronik. Lippo Cikarang Tbk bertanggung jawab penuh atas informasi
yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 037/LC-COS/V/2024
Issuer Name Lippo Cikarang Tbk
Issuer Code LPCK
Attachment 2
Subject Plan of Changes in Business Activity
The Company hereby announce information regarding Plan of Changes in Business Activity as follows:
Original Business Activities As attached
New Business Activities As attached
Availability of experts related to changes in business activities As attached
Summary of the feasibility study for changes in Business Activities, including at least:
1. Purpose and Objectives As attached
2. Assumptions and Limiting Conditions As attached
3. Opinion on the feasibility of changing Business Activities As attached
Explanation, considerations, and reasons for changing Business As attached
AGMS Date 19 Juni 2024
GMS Announcement Date
The information has been published in the following media:
Publication Date Publication Media
13 May 2024 Situs Website Perseroan (www.lippo-cikarang.com)
Thus to be informed accordingly.
Respectfully,
Lippo Cikarang Tbk
Steffi Grace Darmawan
Corporate Secretary
Lippo Cikarang Tbk
Kawasan Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Cibatu, Cikarang
Phone : 897-2488, Fax : 897 2170, 897 2250 , www.lippo-cikarang.com
Sender Name Steffi Grace Darmawan
Function Corporate Secretary
Page 4
Date and Time 13-05-2024 18:43
Attachment 1. 20240513_LPCK_Peny KI_PerubahanKegiatanUsaha.pdf
2. 20240513_LPCK_KI_Penambahan-Kegiatan-Usaha.pdf
This is an official document of Lippo Cikarang Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo Cikarang 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
Extraction attempts how the parser did, and what it refused
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confidence 0.455
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12 Sep 2026 23:03
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