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Nomor Surat 027/LK-COS/IV/2024
Nama Perusahaan Lippo Karawaci Tbk
Kode Emiten LPKR
Lampiran 4
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 22 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
www.lippokarawaci.co.id pada tanggal 30 April 2024
Rasio Komposisi:
Jajaran Direksi = 1 Perempuan : 8 Laki-Laki.
Jajaran Level Senior Manajemen = 297 Perempuan : 442 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 41 jam.
Daur Ulang Sampah 6,5 %.
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
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 19:04
Lampiran 1. LPKR - INDO - FINAL_LowRes.pdf
2. LPKR - ENGLISH - FINAL_LowRes.pdf
3. L027 - Penyampaian AR dan SR 2023.pdf
4. PG_LPKR_2023AR_Book_002 _300424.pdf
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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.
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Letter / Announcement No. 027/LK-COS/IV/2024
Issuer Name Lippo Karawaci Tbk
Issuer Code LPKR
Attachment 4
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 22 May 2024
The information referred above has been published on the Company’s website www.lippokarawaci.co.id at 30 April
2024
Composition Ratio:
Board of Directors = 1 Woman : 8 Man.
Senior Management Level = 297 Woman : 442 Man.
Recycle 6,5%.
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
Date and Time 30-04-2024 19:04
Attachment 1. LPKR - INDO - FINAL_LowRes.pdf
2. LPKR - ENGLISH - FINAL_LowRes.pdf
3. L027 - Penyampaian AR dan SR 2023.pdf
4. PG_LPKR_2023AR_Book_002 _300424.pdf
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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
· Corporate Secretary
p.1 ×3
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