20240513_LPCK_Pengumuman RUPS_31637999_lamp3.pdf

                                         ANNOUNCEMENT
                             ANNUAL GENERAL MEETING OF SHAREHOLDERS
                                      BY ELECTRONIC MEANS
                                       PT Lippo Cikarang Tbk


The Board of Directors of PT Lippo Cikarang Tbk. (the “Company”) hereby announces to its Shareholders, that the
Company will convene an Annual General Meeting of Shareholders in electronically in Jakarta on Wednesday, June 19,
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, May 28, 2024, among other things, the
Company’s website (www.lippo-cikarang.com), 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/).

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, May 27, 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, May 21, 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:

    a.   it is made in good faith;
    b.   it should consider the Company’s interest;
    c.   it should require decisions of General Meeting of Shareholders;
    d.   it should state the reasons and attach material for such proposed agenda; and
    e.   it should not contradict with the prevailing laws and the Company’s Articles of Association.

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.

                                                                                                   Bekasi, May 13, 2024
                                                                                     Board of Directors of the Company