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20260504_LPKR_Laporan Informasi dan Fakta Material_32077069_lamp1.pdf
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Tangerang, 4 Mei 2026
No. 034/LK-COS/V/2026
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-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal 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-
00087/BEI/12-2025 dated 12 December 2025 regarding 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/ : 30 April/April 2026
Date of Event
Jenis Informasi atau Fakta Material/ : Perseroan menyampaikan telah ditandatanganinya Perjanjian
Type of Material Information or Facts Pengikatan Jual Beli Bersyarat, antara:
(i) Perseroan; dan
(ii) PT Siloam International Hospitals Tbk (“SILO”), suatu
perusahaan terbuka yang didirikan dan berdomisili hukum
di Tangerang, Indonesia.
Perseroan memiliki hubungan afiliasi dengan SILO, dimana
Perseroan melalui anak perusahaannya, merupakan salah satu
pemegang saham utama dari SILO.
Sehingga, rencana transaksi antara Perseroan dan SILO
dianggap sebagai transaksi afiliasi (sebagaimana didefinisikan
pada Peraturan OJK No. 42/POJK.04/2020 tentang Transaksi
Afiliasi dan Transaksi Benturan Kepentingan).
The Company conveys that the following parties have signed
Conditional Sale and Purchase Agreement:
(i) the Company; and
(ii) PT Siloam International Hospitals Tbk (“SILO”), a public
company established and having its legal domicile in
Tangerang, Indonesia.
The Company and SILO have an affiliated relation, whereas, the
Company through its subsidiary, is one of the majority
shareholders of SILO.
Thus, the proposed transaction between the Company and SILO
is deemed as an affiliated transaction (as defined under OJK
Regulation No. 42/POJK.04/2020 on Affiliated and Conflict of
Interests Transaction).
Uraian Informasi atau Fakta Material/ : Berdasarkan Perjanjian Pengikatan Jual Beli Bersyarat, para
Description of Material Information or pihak telah sepakat untuk mengikatkan diri untuk melakukan
Facts
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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rencana transaksi, yaitu Perseroan berencana akan menjual
area di dalam bangunan yang terletak di Millenium Village
Hillcrest House Tower, dengan luas keseluruhan 1.408,38 m2
yang berlokasi di Kelurahan Bencongan Indah, Kecamatan
Kelapa Dua, Kota Tangerang, Provinsi Banten (“Rencana
Transaksi”) kepada SILO.
Dalam Perjanjian Pengikatan Jual Beli Bersyarat, para pihak
sepakat bahwa total nilai keseluruhan Rencana Transaksi
berjumlah sekitar Rp33.801.120.000 (tidak termasuk pajak dan
biaya transaksi).
Tanggal penyelesaian Rencana Transaksi ini akan disepakati
kemudian oleh Perseroan dan SILO, setelah kewajiban yang
disepakati sebelumnya oleh para pihak telah terpenuhi, salah
satunya adalah diterimanya opini kewajaran (fairness opinion)
oleh pembeli atas Rencana Transaksi.
Under the Conditional Sale and Purchase Agreement, the
Company and SILO have agreed to enter into the proposed
transaction, namely that the Company will sell an area within
the building located in the Millenium Village Hillcrest House
Tower, with a total area of 1,408.38 sqm located in Bencongan
Indah Village, Kelapa Dua District, Tangerang City, Banten
Province (“Proposed Transaction”) to SILO.
According to the Conditional Sale and Purchase Agreement, the
parties agree that the total value of the Proposed Transaction
amounts to approximately Rp33,801,120,000 (excluding taxes
and transaction fees).
The completion date of this Proposed Transaction will be
agreed upon by the parties after the prerequisite obligations
agreed upon by the parties have been fulfilled, including,
among others, the obtainment of fairness opinion by the buyer
on the Proposed Transaction.
Dampak kejadian, informasi atau fakta : Rencana Transaksi ini membawa dampak positif bagi
material tersebut terhadap Emiten atau Perseroan dan akan memperkuat neraca serta meningkatkan
Perusahaan Publik/ alur kas Perseroan.
Impact of such event information or
material facts towards Issuer or Public This Proposed Transaction provides positive impact to
Company
Company and will strengthen the Company’s balance sheet and
increase cashflow.
Informasi lain/ : Rencana Transaksi ini adalah transaksi afiliasi yang
Other information dikecualikan berdasarkan Pasal 8 Peraturan OJK No.
42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi
Benturan Kepentingan. Namun, Rencana Transaksi ini
dikecualikan karena merupakan transaksi sehubungan dengan
kegiatan usaha yang dijalankan dalam rangka menghasilkan
pendapatan usaha dan dijalankan secara rutin.
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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Nilai keseluruhan Rencana 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 Rencana 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
Proposed Transaction is deemed as exempted affiliated
transaction as well as not having any conflict of interest. This
Proposed Transaction is exempted because this Proposed
Transaction is related to the business activities operated to
generate revenue and is routinely operated.
The total value of the Proposed 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.
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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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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Indonesia Stock Exchange
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Ratih Safitri
· Corporate Secretary
p.5
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