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20240430_LPKR_Laporan Informasi dan Fakta Material_31632608_lamp1.pdf
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Tangerang, 30 April 2024
No. 025/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 OJK 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-00066/BEI/09-2022 tanggal 30 September 2022 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-
00066/BEI/09-2022 dated 30 September 2022 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/ : Perseroan/ The Company
Name of Issuer or Public 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
facilities, urban development, building development for self-
operation; providing accommodation and providing food and
drink; professional, scientific and technical activities;
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
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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 9098
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/ : Bahwa berdasarkan Laporan Informasi atau Fakta Material dari
Type of Material Information or Facts Perseroan dalam Surat No. 009/LK-COS/II/2024 tanggal 15
Februari 2024 (“Keterbukaan Informasi Tanggal 15 Februari
2024”), disampaikan mengenai telah ditandatanganinya
Perjanjian Pengikatan Jual Beli Bersyarat, antara:
(i) Perseroan, suatu perusahaan terbuka yang didirikan
dan berdomisili hukum di Tangerang, Indonesia
sebagai “Calon Penjual”; dan
(ii) PT Siloam International Hospitals Tbk, suatu
perusahaan terbuka yang didirikan dan berdomisili
hukum di Tangerang, Indonesia, yang merupakan anak
perusahaan dari Perseroan baik secara langsung maupun
tidak langsung, sebagai “Calon Pembeli”.
Based on the Report on Material Information or Facts from the
Company under Letter No. 009/LK-COS/II/2024 dated February
15, 2024 (“Disclosure of Information Dated 15 February
2024”), it was conveyed that there was a signing of Conditional
Sale and Purchase Agreement, by and between:
(i) The Company, a public company established and having its
legal domicile in Tangerang, Indonesia as the “Proposed
Seller”; and
(ii) PT Siloam International Hospitals Tbk, a public company
established and having its legal domicile in Tangerang,
Indonesia, a subsidiary of the Company either directly or
indirectly, as the “Proposed Buyer”.
Uraian Informasi atau Fakta Material/ : Bahwa, dengan merujuk pada Keterbukaan Informasi Tanggal
Description of Material Information or 15 Februari 2024, Calon Penjual dan Calon Pembeli telah
Facts menyelesaikan transaksi penjualan bidang tanah dengan luas
keseluruhan 6.096 m2 yang berlokasi di Kelurahan Kebon Jeruk,
Kecamatan Kebon Jeruk, Jakarta Barat, Provinsi Daerah Khusus
Ibukota Jakarta (“Transaksi”).
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
Page 3
Penyelesaian Transaksi ditandai dengan telah dipenuhinya
kewajiban-kewajiban yang disepakati oleh para pihak dalam
Perjanjian Pengikatan Jual Beli Bersyarat, termasuk antara lain,
dengan telah diperolehnya Pendapat Kewajaran dari Kantor
Jasa Penilai Publik (KJPP) dan telah dilunasinya pembayaran
atas objek transaksi oleh Calon Pembeli.
Whereas, with reference to the Disclosure of Information Dated
15 February 2024, the Proposed Seller and the Proposed Buyer
have completed the sale and purchase transaction of land titles
with a total area of approximately 6,096 sqm located at Kebon
Jeruk Sub-District, Kebon Jeruk District, West Jakarta, Special
Region of Jakarta (“Transaction”).
The Transaction was completed through the fulfillment of the
prerequisite obligations agreed upon by the parties under the
Conditional Sale and Purchase Agreement, among others,
through the obtainment of Fairness Opinion from the Public
Appraisal Office and the full payment by the Proposed Buyer.
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.
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 this Transaction is related to the business
activities operated to generate revenue and is routinely
operated.
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
Page 4
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 Transaction is not a Material Transaction as referred
to in OJK Regulation No. 17/2020.
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
Page 5
Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu.
Thank you for your attention.
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
Names mentioned 8 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
p.5
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