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0. 9 LIPPO PT LIPPO KARAWACI TBK Tangerang, 26 Maret/March 2024 No. 015/LK-COS/I!1/2024 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 (“BEI”) Indonesia Stock Exchange (“IDX”) Gedung Bursa Efek Indonesia, Tower I, Lantai 6 Jalan Jenderal Sudirman Kav. 52-53 Jakarta 12190 Perihal/ Subject: Laporan Informasi atau Fakta Material/Report on Material Information or Facts Dengan hormat, Dear Sir/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 (“POJK 31”) dan Keputusan Direksi Bursa Efek Indonesia No. KEP-00066/BEI/09-2022 perihal Perubahan Peraturan No. I-E tentang Kewajiban Penyampaian Informasi (“Peraturan No. I-E”), dengan ini, kami, PT Lippo Karawaci Tbk. (“Perseroan”) bermaksud untuk menyampaikan Laporan Informasi atau Fakta Material sebagai berikut: In order to comply with OIK Regulation No. 31/POJK.04/2015 dated 16 December 2015 regarding Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31”) and Directors Decree of Indonesia Stock Exchange No. KEP-00066/BEI/09-2022 regarding the Amendment to the Regulation No. I-£ on the Obligation to Submit Information (“Regulation No. I-E”), we, PT Lippo Karawaci Tbk. (the “Company”) hereby intend to submit the following Report on Material Information or Facts: Nama Emiten atau Perusahaan Publik/ £ PT Lippo Karawaci Tbk. Name of Issuer or Public Company Bidang Usaha/ 1 'Mengusahakan perusahaan real estate dan urban Scope of Business development 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. Working on real estate and urban development companies and their supporting facilities as well as to run businesses in the service sector, including the construction of housing, offices, industry, hotels, hospitals, shopping centers, public facilities, hospitality, health services, which includes their facilities, either directly orthrough investment (investment) or PT. Lippo Karawaci Tbk. Menara Matahari, 22”4 & 23'4 Floor, Jl. Boulevard Palem Raya No. 7 Lippo Karawaci, Tangerang 15811, Banten - Indonesia T.t 62 21 2566 9000 | F.4 62 21 2566 9098, 2566 9099 www.lippokarawaci.co.id
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0. 9 LIPPO PT LIPPO KARAWACI TBK disposal (divestment) of capital in connection with the main business activities of the Company in other companies. Telepon/ Phone L. 0212566 9000 Faksimili/ Fax 1. 021 2566 9098 Alamat surat elektronik/ e-Mail ! corsec@lippokarawaci.co.id Tanggal kejadian/ Date of Event 1 26 Maret/March 2024 Jenis Informasi atau Fakta Material/ : Pemenuhan kewajiban Public Expose tahunan PT Lippo Type of Material Information or Facts Karawaci Tbk tahun 2024. The fulfillment of PT Lippo Karawaci Tbk's annual Public Expose obligations for the year 2024. Uraian Informasi atau Fakta Material/ 1 Bahwa, merujuk pada ketentuan 1!I.3.6. Peraturan No. I-E, Description of Material Information or sebagai bentuk pemenuhan kewajiban Public Expose Facts tahunan, bersama ini Perseroan menyampaikan materi Public Expose tahunan dihari yang sama dengan penyampaian Laporan Keuangan Konsolidasian Auditan per 31 Desember 2023 Perseroan. Whereas, with refer to the provisions of 11.3.6. Regulation No. I-E, as a form of fulfillment of the annual Public Expose obligation, the Company hereby submit the material of annual Public Expose in the same day with the submission of the Company's Audited Consolidated Financial Statements as of 31 December 2023. Dampak kejadian, informasi atau fakta 1 Berkenaan dengan pemenuhan ketentuan 1!I.3.6. Peraturan material tersebut terhadap Emiten atau No. I-E tersebut, Perseroan tidak menyelenggarakan acara Perusahaan Publik/ Public Expose tahunan secara virtual atau pun fisik, termasuk Impact of such event information or tidak menyampaikan hasil Public Expose tahunan. material facts towards Issuer or Public In terms of the fulfillment of provisions IIl.3.6. Regulation No. Company I-E, the Company does not hold an annual Public Expose event in virtually or physically, including to not submitting the result of annual Public Expose. Keterangan lain-lain/ rp. Other informations Demikian kami sampaikan, terima kasih atas perhatian Bapak/Ibu. Thank you for your attention. Hormat kami/Sincerely, po Karawaci Tbk. atih Safitri orporate Secretary PT. Lippo Karawaci Tbk. Menara Matahari, 22”4 & 238 Floor, Jl. Boulevard Palem Raya No.7 Lippo Karawaci, Tangerang 15811, Banten - Indonesia T. 4 62 21 2566 9000 | F. 62 21 2566 9098, 2566 9099 www.lippokarawaci.co.id
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Financial Services Authority
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Indonesia Stock Exchange
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PT Lippo
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Karawaci Tbk
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PT Lippo Karawaci Tbk's
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