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20240513_LPKR_Rencana Transaksi Perubahan Kegiatan Usaha_31638348.pdf
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Extracted text 4
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Nomor Surat 036/LK-COS/V/2024
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 3
Perihal Rencana Transaksi Perubahan Kegiatan Usaha
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 19 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)
Demikian untuk diketahui.
Hormat Kami,
Lippo Karawaci Tbk
Ratih Safitri
Corporate Secretary
Lippo Karawaci Tbk
7 Boulevard Palem Raya #22-00
Telepon : 2566 9000, Fax : 2566 9099, www.lippokarawaci.co.id
Nama Pengirim Ratih Safitri
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 13-05-2024 18:42
Lampiran 1. KI-Penambahan-Kegiatan-Usaha-LPKR 2024_Eng.pdf
2. KI-Penambahan-Kegiatan-Usaha-LPKR 2024.pdf
3. 00410_2024_PT Lippo Karawaci Tbk_FS_fin.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
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Letter / Announcement No. 036/LK-COS/V/2024
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 3
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 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 19 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)
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
Sender Name Ratih Safitri
Function Corporate Secretary
Page 4
Date and Time 13-05-2024 18:42
Attachment 1. KI-Penambahan-Kegiatan-Usaha-LPKR 2024_Eng.pdf
2. KI-Penambahan-Kegiatan-Usaha-LPKR 2024.pdf
3. 00410_2024_PT Lippo Karawaci Tbk_FS_fin.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
· Nama Pengirim
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.
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confidence 0.455
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12 Sep 2026 23:03
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