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Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Anand Kumar Komisaris : George Raymond Zage III Direksi Presiden Direktur : Gita Irmasari Direktur : Marshal Martinus Tissadharma Direktur : Marlo Budiman … Commissioner (Independent) : Didik Junaedi Rachbini Independent Commissioner : Hadi Cahyadi Commissioner : Anand Kumar Commissioner : George Raymond Zage III Board of Directors President Director : Gita Irmasari Director : Marshal Martinus Tissadharma Director : Marlo

Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Anand Kumar Komisaris : George Raymond Zage III Direksi : Presiden Direktur : Gita Irmasari Direktur : Marshal Martinus Tissadharma Direktur : Marlo Budiman Manajemen

Commissioner (Independent) : Didik Junaedi Rachbini Independen Commissioner : Hadi Cahyadi Commissioner : Anand Kumar Commissioner : George Raymond Zage III Board of Directors : President Director : Gita Irmasari Director : Marshal Martinus Tissadharma Director : Marlo

Roosdiono Komisaris Independen : DR. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya Menara Matahari Lantai 22, Jln. Boulevard Palem Raya … Commissioner Independent : DR. Kartini Sjahrir Commissioner Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage III Commissioner : Ketut Budi Wijaya BOARD OF DIRECTORS President Director : Marlo Budiman Menara Matahari

Anand Kumar KOMISARIS 15 Juni 2023 Anand Kumar George Raymond Zage George Raymond Zage KOMISARIS 15 Juni 2023 III III Kin Chan KOMISARIS 15 Juni 2023 Kin Chan DR. Kartini … Anand Kumar COMMISSIONER 15 June 2023 Anand Kumar George Raymond Zage George Raymond Zage COMMISSIONER 15 June 2023 III III Kin Chan COMMISSIONER 15 June 2023 Kin Chan DR. Kartini

Bardan (**) Member : John A. Prasetio (*) Member : Rajiv Krishna (**) (*) (**) Attend Physically; Attend via media conference III. Attendance Quorum The Meeting was also attended by Shareholders and/or Proxy Holder representing … Roosdiono Independent Commissioner : DR. Kartini Sjahrir Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage III Commissioner : Ketut Budi Wijaya Board of Directors President Director : Marlo Budiman Director : Marshal

Anggota : John A. Prasetio (*) Anggota : Rajiv Krishna (**) (*) Hadir secara fisik; (**) Hadir melalui media telekonferensi III. Kuorum Kehadiran Rapat ini dihadiri oleh Pemegang Saham atau Kuasa Pemegang Saham sejumlah 54.605.897.063 lembar … Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya Direksi Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma

Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma Direktur … Roosdiono Independent Commissioner : DR. Kartini Sjahrir Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage III Commissioner : Ketut Budi Wijaya President Director : Marlo Budiman Director : Marshal Martinus Tissadharma Director

provisions as referred to in atas nama LPKR telah selesai; dan romans (i), (ii), (iii), and (vi); vi. The process of solving SHGB vii. Perseroan telah memperoleh 00434 on behalf … Roosdiono Independent Komisaris Independen/Commissioner : Kartini Sjahrir Independent Komisaris /Commissioner : Anand Kumar Komisaris /Commissioner : George Raymond Zage III Komisaris /Commissioner : Kin Chan Komisaris /Commissioner : Ketut Budi Wijaya Direksi/Board of Directors Presiden

Hadi Cahyadi Hadi Cahyadi : Independent Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Direksi: Directors: Presiden Direktur : Gita Irmasari Ketut Budi

atas nama the stockholders through Limited Public Offering dengan nilai nominal Rp100 (dalam Rupiah III in connection with PRII, this offering has penuh) per saham. Penawaran tersebut telah received … Commissioner Komisaris : Ketut Budi Wijaya -- : Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris : Kin Chan Kin Chan : Commissioner Komisaris : Anangga

atas nama the stockholders through Limited Public Offering dengan nilai nominal Rp100 (dalam Rupiah III in connection with PRII, this offering has penuh) per saham. Penawaran tersebut telah received … Commissioner Komisaris : Ketut Budi Wijaya -- : Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris : Kin Chan Kin Chan : Commissioner Komisaris : Anangga

Hadi Cahyadi Hadi Cahyadi : Independent Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Direksi: Directors: Presiden Direktur

atas nama the stockholders through Limited Public Offering dengan nilai nominal Rp100 (dalam Rupiah III in connection with PRII, this offering has penuh) per saham. Penawaran tersebut telah received … Commissioner Komisaris : Ketut Budi Wijaya -- : Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris : Kin Chan Kin Chan : Commissioner Komisaris : Anangga

Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Anand Kumar Komisaris : George Raymond Zage III Direksi Presiden Direktur : Gita Irmasari Direktur : Marshal Martinus Tissadharma Direktur : Marlo Budiman Penunjukan … Committee (2024-sekarang), dan NSL Limited sebagai Independent Non-executive Director (2024-sekarang). George Raymond Zage III Komisaris Warga Negara Singapura, berusia 54 tahun, memperoleh gelar Bachelor of Science pada

President Commissioner Komisaris Independen : Hadi Cahyadi : Independent Commissioner Komisaris : Anand Kumar : Commissioner Komisaris : George Raymond Zage III : Commissioner Direksi: Directors: Presiden Direktur : Gita Irmasari : President Director Direktur : Marshal Martinus Tissadharma

Commissioner (Independent) Komisaris Independen Hadi Cahyadi Independent Commissioner Komisaris Anand Kumar Commissioner Komisaris George Raymond Zage III Commissioner Management Report Laporan Manajemen PENUTUP DAN APRESIASI CLOSING AND APPRECIATION Tantangan yang … Presiden Direktur President Commissioner (Independent) President Director Good Corporate Governance Tata Kelola Perusahaan George Raymond Zage III Anand Kumar Marshal Martinus Marlo Budiman Komisaris Komisaris Tissadharma Direktur Commissioner Commissioner Direktur

atas nama the stockholders through Limited Public Offering dengan nilai nominal Rp100 (dalam Rupiah III in connection with PRII, this offering has penuh) per saham. Penawaran tersebut telah received … Kartasasmita *) : President Commissioner Komisaris : Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar : Commissioner Komisaris : George Raymond Zage III : Commissioner Komisaris : Kin Chan : Commissioner Komisaris : Anangga Wardhana Roosdiono *) : Commissioner Komisaris : DR. Kartini

Commissioner: Anand Kumar Komisaris: Kin Chan Commissioner: Kin Chan Komisaris: George Raymond Zage III Commissioner: George Raymond Zage III Laporan Tahunan • 2024 • Annual Report LIPPO KARAWACI 173 Ikhtisar Kinerja Laporan … Komisaris: Anand Kumar Commissioner: Kin Chan Komisaris: Kin Chan Commissioner: George Raymond Zage III Komisaris: George Raymond Zage III 4. Memberikan wewenang dan kuasa dengan hak 4. Granting authority

Commissioner (Independent) Komisaris Independen Hadi Cahyadi Independent Commissioner Komisaris Anand Kumar Commissioner Komisaris George Raymond Zage III Commissioner Management Report Laporan Manajemen PENUTUP DAN APRESIASI CLOSING AND APPRECIATION Tantangan yang … Presiden Direktur President Commissioner (Independent) President Director Good Corporate Governance Tata Kelola Perusahaan George Raymond Zage III Anand Kumar Marshal Martinus Marlo Budiman Komisaris Komisaris Tissadharma Direktur Commissioner Commissioner Direktur

Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III Direksi : Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma Direktur : Indryanarum Manajemen LPCK

Direksi Dewan Komisaris - Presiden Komisaris : Didik Junaedi Rachbini - Komisaris Independen : Hadi Cahyadi - Komisaris : George Raymond Zage III* Direksi - Direktur : Marlo Budiman - Direktur : Marshal Martinus Tissadharma*) *) Mengikuti jalannya Rapat melalui media … Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III Direksi: Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma Direktur : Indryanarum 7. Memberikan

Charles Rigoux KOMISARIS 21 Mei 2025 Anand Kumar George Raymond Zage George Raymond Zage KOMISARIS 15 Juni 2023 III III Demikian untuk diketahui. Hormat Kami, Lippo Cikarang Tbk Peter Adrian … Charles Rigoux COMMISSIONER 21 May 2025 Anand Kumar George Raymond Zage George Raymond Zage COMMISSIONER 15 June 2023 III III Thus to be informed accordingly. Respectfully, Lippo Cikarang Tbk Peter

Direksi Dewan Komisaris - Presiden Komisaris : Didik Junaedi Rachbini - Komisaris Independen : Hadi Cahyadi - Komisaris : George Raymond Zage III* Direksi - Direktur : Marlo Budiman - Direktur : Marshal Martinus Tissadharma*) *) Mengikuti jalannya Rapat melalui media … Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III Direksi: Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma Direktur : Indryanarum 7. Memberikan

Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III Direksi Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma Direktur : Indryanarum 7. Memberikan … Commissioner (Independent) : Didik Junaedi Rachbini Commissioner Independent : Hadi Cahyadi Commissioner : Charles Rigoux Commissioner : George Raymond Zage III The Board of Directors: President Director : Marlo Budiman Director : Marshal Martinus Tissadharma Director

Audit Anggota : Yani Bardan (**) Anggota : Rajiv Krishna (**) (*) Hadir secara fisik; (**) Hadir melalui media telekonferensi III. Kuorum Kehadiran Rapat ini dihadiri oleh Pemegang Saham atau Kuasa Pemegang Saham sejumlah 54.255.156.664 lembar … Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya Direksi Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma

situs web Perseroan, situs Web Bursa Efek Indonesia dan melalui aplikasi eASY KSEI. III. KEPUTUSAN RAPAT MATA ACARA PERTAMA RAPAT - Rapat memberikan kesempatan kepada para pemegang saham atau kuasa pemegang … Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya DIREKSI Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma

Audit Committee Member : Yani Bardan (**) Member : Rajiv Krishna (**) (*) Attend Physically; (**) Attend via media conference III. Attendance Quorum The Meeting was also attended by Shareholders and/or Proxy Holder representing … Roosdiono Independent Commissioner : DR. Kartini Sjahrir Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage III Commissioner : Ketut Budi Wijaya Board of Directors President Director : Marlo Budiman Director : Marshal

Roosdiono Komisaris Independen : Dr. Kartini Sjahrir Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya DIREKSI Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma … Roosdiono Independent Commissioner : DR. Kartini Sjahrir Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage III Commissioner : Ketut Budi Wijaya Board of Directors President Director : Marlo Budiman Director : Marshal

Direksi Dewan Komisaris - Presiden Komisaris : Didik Junaedi Rachbini - Komisaris Independen : Hadi Cahyadi - Komisaris : George Raymond Zage III* Direksi - Direktur : Marlo Budiman - Direktur : Marshal Martinus Tissadharma*) *) Mengikuti jalannya Rapat melalui media … Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III Direksi: Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma Direktur : Indryanarum 7. Memberikan

Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III Direksi Presiden Direktur : Marlo Budiman Direktur : Marshal Martinus Tissadharma Direktur : Indryanarum 7. Memberikan … Commissioner (Independent) : Didik Junaedi Rachbini Commissioner Independent : Hadi Cahyadi Commissioner : Charles Rigoux Commissioner : George Raymond Zage III The Board of Directors: President Director : Marlo Budiman Director : Marshal Martinus Tissadharma Director

atas nama the stockholders through Limited Public Offering dengan nilai nominal Rp100 (dalam Rupiah III in connection with PRII, this offering has penuh) per saham. Penawaran tersebut telah received … Budi Wijaya Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris : Kin Chan Kin Chan : Commissioner Komisaris : Anangga

Hadi Cahyadi Hadi Cahyadi : Independent Commissioner Komisaris : Charles Rigoux Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Direksi: Directors: Presiden Direktur : Marlo Budiman Gita Irmasari

atas nama the stockholders through Limited Public Offering dengan nilai nominal Rp100 (dalam Rupiah III in connection with PRII, this offering has penuh) per saham. Penawaran tersebut telah received … Budi Wijaya Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris : Kin Chan Kin Chan : Commissioner Komisaris : Anangga

Hadi Cahyadi Hadi Cahyadi : Independent Commissioner Komisaris : Charles Rigoux Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Direksi: Directors: Presiden Direktur

atas nama the stockholders through Limited Public Offering dengan nilai nominal Rp100 (dalam Rupiah III in connection with PRII, this offering has penuh) per saham. Penawaran tersebut telah received … Budi Wijaya Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar Anand Kumar : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Komisaris : Kin Chan Kin Chan : Commissioner Komisaris : Anangga

Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III Direksi : Presiden Direktur : Agus Arismunandar Direktur : Marshal Martinus Tissadharma Direktur : Indryanarum Manajemen LPCK

Komite Audit 1. Anggota Komite Audit : Rajiv Krishna*) *) Mengikuti jalannya Rapat melalui media telekonferensi III. Kuorum Kehadiran Rapat dihadiri oleh 4.667.457.124 saham atau mewakili 90,9005% dari seluruh saham yang … Komisaris : Didik Junaedi Rachbini (Independen) Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III 4. Memberikan wewenang dan kuasa dengan hak substitusi kepada masing-masing anggota Direksi

Charles Rigoux KOMISARIS 08 Mei 2026 Charles Rigoux George Raymond Zage George Raymond Zage KOMISARIS 08 Mei 2026 III III Demikian untuk diketahui. Hormat Kami, Lippo Cikarang Tbk Peter Adrian … Charles Rigoux COMMISSIONER 08 May 2026 Charles Rigoux George Raymond Zage George Raymond Zage COMMISSIONER 08 May 2026 III III Thus to be informed accordingly. Respectfully, Lippo Cikarang Tbk Peter

tersebut dipublikasikan melalui situs web Perseroan; situs web Bursa Efek Indonesia; dan/atau Aplikasi eASY.KSEI. III. KEPUTUSAN RAPAT MATA ACARA PERTAMA RAPAT - Rapat memberikan kesempatan kepada para pemegang saham atau kuasa … Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III 4. Memberikan wewenang dan kuasa dengan hak substitusi kepada masing-masing anggota Direksi

Komite Audit 1. Anggota Komite Audit : Rajiv Krishna*) *) Mengikuti jalannya Rapat melalui media telekonferensi III. Kuorum Kehadiran Rapat dihadiri oleh 4.667.457.124 saham atau mewakili 90,9005% dari seluruh saham yang … Komisaris : Didik Junaedi Rachbini (Independen) Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III 4. Memberikan wewenang dan kuasa dengan hak substitusi kepada masing-masing anggota Direksi

Komisaris (Independen) : Didik Junaedi Rachbini Komisaris Independen : Hadi Cahyadi Komisaris : Charles Rigoux Komisaris : George Raymond Zage III 4. Memberikan wewenang dan kuasa dengan hak substitusi kepada masing-masing anggota Direksi … Commissioners (Independent) : Didik Junaedi Rachbini Independent Commissioners : Hadi Cahyadi Commissioners : Charles Rigoux Commissioners : George Raymond Zage III 4. To grant power and authority with rights of substitution to each member

Anggota : Arthur F. Kalesaran (**) Anggota : Rajiv Krishna (**) (*) Hadir secara fisik; (**) Hadir melalui media telekonferensi III. Kuorum Kehadiran Rapat ini dihadiri oleh Pemegang Saham atau Kuasa Pemegang Saham sejumlah 53.641.045.768 lembar … Komisaris Independen : Theo L. Sambuaga Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya DIREKSI Presiden Direktur : Indra Yuwana Wakil Presiden Direktur : Agus Arismunandar

Roosdiono (**) Member : Arthur F. Kalesaran (**) Member : Rajiv Krishna (**) (*) Attend Physically; (**) Attend via media conference III. Attendance Quorum The Meeting was also attended by Shareholders and/or Proxy Holder representing 53.641.045.768 shares … Independent Commissioner : Theo L. Sambuaga Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage III Commissioner : Ketut Budi Wijaya BOARD OF DIRECTORS President Director : Indra Yuwana Vice President Director

kebijakan remunerasi Perseroan amount of remuneration based on the Komisaris: George Raymond Zage III Commissioner: George Raymond Zage III untuk tahun buku yang berakhir pada tanggal Company’s remuneration policy … berdasarkan asumsi kelangsungan been prepared and presented based on going Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner usaha serta atas dasar akrual, kecuali laporan concern assumption

Kumar • Commissioner: Anand Kumar • Komisaris: Kin Chan • Commissioner: Kin Chan • Komisaris: George Raymond Zage Ill • Commissioner: George Raymond Zage Ill • Komisaris: Ketut Budi Wijaya • Commissioner: Ketut Budi Wijaya Laporan Tahunan … Commissioner: Anand Kumar • Komisaris: Kin Chan • Commissioner: Kin Chan • Komisaris: George Raymond Zage III • Commissioner: George Raymond Zage III • Komisaris: Ketut Budi Wijaya • Commissioner: Ketut Budi Wijaya Komisaris Independen Independent

Hadi Cahyadi Hadi Cahyadi : Independent Commissioner Komisaris : Charles Rigoux Charles Rigoux : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Direksi: Directors: Presiden Direktur : Marlo Budiman *) Marlo Budiman

atas nama the stockholders through Limited Public Offering dengan nilai nominal Rp100 (dalam Rupiah III in connection with PRII, this offering has penuh) per saham. Penawaran tersebut telah received … Kartasasmita *) : President Commissioner Komisaris : Ketut Budi Wijaya : Commissioner Komisaris : Anand Kumar : Commissioner Komisaris : George Raymond Zage III : Commissioner Komisaris : Kin Chan : Commissioner Komisaris : Anangga Wardhana Roosdiono *) : Commissioner Komisaris : DR. Kartini

Komisaris Independen : Theo L. Sambuaga Komisaris : Anand Kumar Komisaris : Kin Chan Komisaris : George Raymond Zage III Komisaris : Ketut Budi Wijaya DIREKSI Presiden Direktur : Indra Yuwana Wakil Presiden Direktur : Agus Arismunandar … Independent Commissioner : Theo L. Sambuaga Commissioner : Anand Kumar Commissioner : Kin Chan Commissioner : George Raymond Zage III Commissioner : Ketut Budi Wijaya BOARD OF DIRECTORS President Director : Indra Yuwana Vice President Director

Hadi Cahyadi Hadi Cahyadi : Independent Commissioner Komisaris : Charles Rigoux *) Charles Rigoux : Commissioner Komisaris : George Raymond Zage III George Raymond Zage III : Commissioner Direksi: Directors: Presiden Direktur : Agus Arismunandar Marlo Budiman