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20260429_LPKR_Laporan Informasi dan Fakta Material_32075436_lamp1.pdf
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Tangerang, 29 April 2026
No. 033/LK-COS/IV/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, Keputusan Direksi Bursa Efek Indonesia
No. Kep-00087/BEI/12-2025 tanggal 12 Desember 2025 perihal Peraturan No. I-E tentang Kewajiban
Penyampaian Informasi, dan Peraturan Otoritas Jasa Keuangan No. 29 tanggal 29 Desember 2023 tentang
Pembelian Kembali Saham yang Dikeluarkan oleh Perusahaan Terbuka, 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, 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 and OJK Regulation No. 29 of 29 December 2023 regarding Buyback of Shares Issued by
Public Companies, 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-
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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operation; providing accommodation and providing food and
drink; professional, scientific and technical activities;
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/ : 29 April 2026
Date of Event
Jenis Informasi atau Fakta Material/ : Rencana Pengalihan Saham Treasuri
Type of Material Information or Facts Transfer of Treasury Shares
Uraian Informasi atau Fakta Material/ : Perseroan bermaksud untuk mengalihkan seluruh saham
Description of Material Information or treasuri melalui Bursa Efek Indonesia.
Facts
Pengalihan saham treasuri ini dilakukan Perseroan untuk
memenuhi ketentuan peraturan Otoritas Jasa Keuangan yang
berlaku.
Berikut adalah informasi mengenai nama anggota bursa efek,
waktu pelaksanaan pengalihan, dan jumlah seluruh saham
yang akan dijual:
The Company intends to transfer all of its treasury shares on
the Indonesia Stock Exchange.
This transfer of shares is conducted to comply with the
regulations of the Financial Services Authority.
Below is the information on the stock exchange member,
timing of the transfer, and total number of shares to be sold:
Nama Anggota Bursa yang : PT Ciptadana Sekuritas
ditunjuk untuk melakukan Asia
pengalihan saham
Name of Exchange
Member appointed to
transfer shares
Waktu pelaksanaan : Pengalihan akan dilakukan
pengalihan saham treasuri dalam satu tahap atau
Schedule for the transfer of dalam beberapa tahap
treasury shares yang akan dimulai pada
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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tanggal 7 Juni 2026 dan
berlangsung sampai
tanggal yang tidak lebih
lama dari 30 Juni 2026.
The transfer will be carried
out in one stage or in
several stages which will
begin on 7 June 2026 and
continue until no later
than 30 June 2026.
Jumlah saham treasuri : Sebanyak-banyaknya
yang ditargetkan akan 20.700.600 (dua puluh
dialihkan juta tujuh ratus ribu enam
The number of treasury ratus) lembar saham.
shares that are targeted to With a maximum of
be transferred 20,700,600 (twenty million
seven hundred thousand
six hundred) shares.
Harga pengalihan saham : Pengalihan akan dilakukan
treasuri pada harga sebagaimana
Transfer price of treasury diatur berdasarkan POJK
shares No. 29/2023.
The transfer will be carried
out at a price in
accordance with OJK
regulation No. 29/2023.
Dampak kejadian, informasi atau fakta : Kejadian, informasi dan fakta material tersebut di atas tidak
material tersebut terhadap Emiten atau berdampak secara negatif terhadap kegiatan operasional,
Perusahaan Publik/ hukum, kondisi keuangan, atau kelangsungan usaha
Impact of such event information or Perseroan.
material facts towards Issuer or Public The abovementioned events, information and material facts do
Company
not have negative impact to the operational activities, legal,
financial condition or sustainability of the Company.
Informasi lain/ : -
Other information
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
p.1 ×2
unresolved
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PT Bursa Efek Indonesia Indonesia Stock Exchange
p.1
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Indonesia Stock Exchange
p.1 ×3
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PT Ciptadana Sekuritas
p.2
unresolved
person
Ratih Safitri
· Corporate Secretary
p.4
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