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20240430_LPKR_Laporan Informasi dan Fakta Material_31632762_lamp1.pdf
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Tangerang, 30 April/April 2024
No. 026/LK-COS/IV/2024
Kepada Yth.,/To:
Otoritas Jasa Keuangan (“OJK”)
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jalan Lapangan Banteng Timur 2-4, Lantai 3
Jakarta 10710
PT Bursa Efek Indonesia
Indonesia Stock Exchange
Gedung Bursa Efek Indonesia, Tower I, Lantai 6
Jalan Jenderal Sudirman Kav. 52-53
Jakarta 12190
Perihal/ : Laporan Informasi atau Fakta Material/
Subject Report on Material Information or Facts
Dengan hormat,
Dear Sirs/Madam,
Guna memenuhi Peraturan Otoritas Jasa Keuangan No. 31/POJK.04/2015 tanggal 16 Desember 2015 tentang
Keterbukaan Informasi atau Fakta Material oleh Emiten Atau Perusahaan Publik dan Keputusan Direksi Bursa Efek
Indonesia No. KEP-00015/BEI/01-2021 tanggal 29 Januari 2021 perihal Perubahan Peraturan No. I-E tentang
Kewajiban Penyampaian Informasi, dengan ini, kami, PT Lippo Karawaci Tbk (“Perseroan”) bermaksud untuk
menyampaikan Laporan Informasi atau Fakta Material sebagai berikut:
Pursuant to OJK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Information or Material
Facts Disclosure by the Issuers or Public Companies and Directors Decree of Indonesia Stock Exchange No. KEP-
00015/BEI/01-2021 dated 29 January 2021 regarding the Amendment to the Regulation No. I-E concerning the
Obligation to Submit Information, we, PT Lippo Karawaci Tbk (the “Company”) hereby intends to report the Report
on Material Information or Facts which are as follows:
Nama Emiten atau Perusahaan Publik/ : PT Lippo Karawaci Tbk
Name of Issuer or Public Company (“Perseroan/ the Company”)
Bidang Usaha/ : Mengusahakan perusahaan real estate dan urban development
Scope of Business dan sarana penunjangnya serta menjalankan usaha dalam bidang
jasa termasuk pembangunan perumahan, perkantoran,
perindustrian, perhotelan, rumah sakit, pusat perbelanjaan,
fasilitas umum, hospitality, pelayanan kesehatan beserta
fasilitasnya, baik secara langsung maupun melalui penyertaan
(investasi) ataupun pelepasan (divestasi) modal sehubungan
dengan kegiatan usaha utama Perseroan dalam perusahaan lain.
Engaged in real estate, including but not limited to real estate
that is owned or leased, which includes business development,
purchase, sale, rental and operation of real estate such as land,
apartment buildings, malls, shopping centers, hospitals,
conference halls, hospitality, sports facilities, and supporting
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co.id
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facilities, urban development, building development for self-
operation; providing accommodation and providing food and
drink; professional, scientific and technical activities;
construction; transportation; trading; water management;
waste water management; waste management and recycling;
remediation activities; employment activities; and supporting
other businesses, both directly and indirectly through
investments or divestment of capital in other companies.
Telepon/ : +62 21 2566 9000
Phone
Faksimili/ : +62 21 2566 9099
Fax
Alamat surat elektronik (email)/ : corsec@lippokarawaci.co.id
e-Mail
Tanggal kejadian/ : 26 April/April 2024
Date of Event
Jenis Informasi atau Fakta Material/ : Penandatanganan Perjanjian Pengikatan Jual Beli Bersyarat
Type of Material Information or Facts (“Perjanjian”), antara:
(i) PT Paragon City (“PC”), suatu perseroan terbatas yang
didirikan berdasarkan hukum negara Indonesia
sebagai Penjual; dan
(ii) PT Siloam International Hospitals Tbk (“SILO”), suatu
perusahaan terbuka yang didirikan berdasarkan
hukum negara Indonesia sebagai Pembeli,
yang keduanya merupakan anak perusahaan yang dimiliki
Perseroan secara tidak langsung.
Signing of Conditional Sale and Purchase Agreement (the
“Agreement”) by and between:
(i) PT Paragon City (”PC”), a limited liability company
established under the laws of Indonesia, as the Seller; and
(ii) PT Siloam International Hospitals Tbk (“SILO”), a public
company incorporated under the laws of Indonesia, as the
Purchaser,
both are subsidiaries owned by the Company indirectly.
Uraian Informasi atau Fakta Material/ : Berdasarkan Perjanjian, PC menjual bidang tanah dengan luas
Description of Material Information or keseluruhan 2.304 m2 yang berlokasi di Kelurahan Kebon Jeruk,
Facts Kecamatan Kebon Jeruk, Jakarta Barat, kepada SILO dengan
nilai sebesar Rp 103.680.000.000 (tidak termasuk PPn).
Adapun pembayaran dilakukan dalam 1 (satu) tahapan pada
tanggal ditandatanganinya Perjanjian, yaitu tanggal 26 April
2024.
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co.id
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Under the Agreement, PC sold and transferred land titles with
a total area of approximately 2,304 sqm located at Kelurahan
Kebon Jeruk, Kecamatan Kebon Jeruk, Jakarta Barat, to SILO
with a value of Rp103,680,000,000 (exclude VAT).
The payment is made in 1 (one) installment, on the signing date
of the Agreement, ie. on 26 April 2024.
Dampak kejadian, informasi atau fakta : Transaksi ini membawa dampak positif bagi Perseroan dan
material tersebut terhadap Emiten atau akan memperkuat neraca serta meningkatkan alur kas
Perusahaan Publik/ Perseroan.
Impact of such event information or This Transaction provides positive impact to Company and will
material facts towards Issuer or Public strengthen the Company’s balance sheet and increase
Company
cashflow.
Informasi lain/ : Transaksi ini adalah transaksi afiliasi yang dikecualikan
Other information berdasarkan Pasal 8 Peraturan OJK No. 42/POJK.04/2020
tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan
dan tidak mengandung benturan kepentingan. Transaksi ini
dikecualikan karena merupakan transaksi sehubungan dengan
kegiatan usaha yang dijalankan dalam rangka menghasilkan
pendapatan usaha dan dijalankan secara rutin.
Nilai keseluruhan Transaksi adalah lebih rendah dari 20% (dua
puluh persen) dari ekuitas Perseroan berdasarkan laporan
keuangan terakhir Perseroan sebagaimana diatur dalam
Peraturan OJK No. 17/POJK.04/2020 tentang Transaksi
Material dan Perubahan Kegiatan Usaha (“POJK No.
17/2020”). Dengan demikian Transaksi ini bukan merupakan
Transaksi Material sebagaimana dimaksud dalam POJK No.
17/2020.
Referring to Article 8 of OJK Regulation No. 42/POJK.04/2020
regarding Affiliated and Conflict of Interest Transaction, this
Transaction is deemed as exempted affiliated transaction as
well as not having any conflict of interest. This Transaction is
exempted because it is related to the business activities
operated to generate revenue and is routinely operated.
The total value of the Transaction is lower than 20% (twenty
percent) of the Company's equity based on the Company's
latest financial statements as regulated in OJK Regulation No.
17/POJK.04/2020 concerning Material Transactions and
Changes in Business Activities (“OJK Regulation No. 17/2020”).
Thus, this Proposed Transaction is not a Material Transaction
as referred to in OJK Regulation No. 17/2020.
Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your attention.
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co.id
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Hormat kami/ Sincerely,
PT Lippo Karawaci Tbk.
Ratih Safitri
Corporate Secretary
Menara Matahari Lantai 22, Jln. Bulevar Palem Raya No. 7, Lippo Karawaci Central, Kab. Tangerang 15811, Banten, Indonesia
T. +62 21 2566 9000 | F. +62 21 2566 9088 / 99
www.lippokarawaci.co.id
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Financial Services Authority
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PT Bursa Efek Indonesia Indonesia Stock Exchange
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Ratih Safitri
· Corporate Secretary
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