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20260429_LPKR_Laporan Informasi dan Fakta Material_32075436.pdf

Other Text extracted LPKR

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 Nomor Surat                           033/LK-COS/IV/2026

 Nama Perusahaan                       Lippo Karawaci Tbk

 Kode Emiten                           LPKR

 Lampiran                              1
                                       Rencana Pengalihan Saham Treasuri
 Perihal


Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:

 Nama Emiten atau Perusahaan Publik            Lippo Karawaci Tbk

 Bidang Usaha                                  Property dan Real Estate



 Telepon                                       2566 9000

 Faksimili                                     2566 9099

 Alamat Surat Elektronik (email)               corsec@lippokarawaci.co.id


 Tanggal Kejadian                              29 April 2026
 Jenis Informasi atau Fakta Material           Rencana Pengalihan Saham Treasuri



 Uraian Informasi atau Fakta Material          Perseroan bermaksud untuk mengalihkan seluruh saham
                                               treasuri melalui Bursa Efek Indonesia.

                                               Pengalihan saham treasuri ini dilakukan Perseroan untuk
                                               memenuhi ketentuan peraturan Otoritas Jasa Keuangan yang
                                               berlaku, dengan rincian sebagaimana terlampir.
 Dampak kejadian, informasi atau fakta         Kejadian, informasi dan fakta material tersebut di atas tidak
 material tersebut terhadap kegiatan           berdampak secara negatif terhadap kegiatan operasional,
 operasional, hukum, kondisi keuangan,         hukum, kondisi keuangan, atau kelangsungan usaha
 atau kelangsungan usaha Emiten atau           Perseroan.
 Perusahaan Publik



 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
Page 2
Nama Pengirim                     Ratih Safitri

Jabatan                           Corporate Secretary
Tanggal dan Waktu                 29-04-2026 17:57

Lampiran                         1. L 033 KI Pengalihan Saham Treasury.pdf


    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.
Page 3
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 Letter / Announcement No.            033/LK-COS/IV/2026

 Issuer Name                          Lippo Karawaci Tbk

 Issuer Code                          LPKR

 Attachment                           1

 Subject                              Transfer of Treasury Shares


The company hereby announce the Material Information or Facts Report as follows

 Name of Issuer or Public Company              Lippo Karawaci Tbk

 Business Activities                           Property dan Real Estate


 Telephone                                     2566 9000

 Faximile                                      2566 9099

 Email Address                                 corsec@lippokarawaci.co.id


 Date of Event                                 29 April 2026

                                               Transfer of Treasury Shares
 Type of Material Information or Facts

 Description of Material Information or        The Company intends to transfer all of its treasury shares on
 Facts                                         the Indonesia Stock Exchange.

                                               This transfer of shares is conducted to comply with the
                                               regulations of the Financial Services Authority, with details as
                                               attached.
 Impact of event, material information or      The abovementioned events, information and material facts do
 facts towards Issuers or Public               not have negative impact to the operational activities, legal,
 Company’s operational activities, legal,      financial condition or sustainability of the Company.
 financial condition, or going concern




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
Page 4
Date and Time                       29-04-2026 17:57

Attachment                         1. L 033 KI Pengalihan Saham Treasury.pdf


     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.

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Size0.01 MB
Published29 Apr 2026
Pages4
Characters5,002
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Names mentioned 6 people and organisations named in the text · linked when the evidence is strong

linked org Lippo Karawaci Tbk · Nama Perusahaan p.1 ×22
possible org Bursa Efek Indonesia p.1
possible org Otoritas Jasa Keuangan p.1
unresolved org Ratih Safitri · Corporate Secretary p.1 ×3
unresolved org Indonesia Stock Exchange p.3
unresolved org Financial Services Authority p.3

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