Disclosure Information

 

Date Subject
15/02/2024 Affiliated Transaction Report
31/01/2024 Change of Audit Committee
03/07/2023 Affiliated Transaction Report
20/03/2023 Completion and settlement for the Tender Offer
06/03/2023 Tender Offer of 2025 Notes and 2026 Notes
02/03/2023 Change of Audit Committee
14/02/2023 Implementation of Payment for the Offer to Purchase
08/02/2023 The Completion of the Consent Solicitation 
08/02/2023 Material Transaction 20%-50% of the Equity
11/01/2023 Announcement of Tender Offer and Consent Solicitation through a Subsidiary
02/01/2023 Certain Shareholders
01/12/2022 Affiliated Transaction Report
22/11/2022 Affiliated Transaction Report
02/11/2022 Affiliated Transaction Report
14/10/2022 Affiliated Transaction Report
03/10/2022 Announcement on Changes of Corporate Secretary
02/09/2022 Announcement on Changes of Corporate Secretary
19/08/2022 Certain Shareholders
04/08/2022 Certain Shareholders
22/07/2022 Certain Shareholders
13/07/2022 Plan for Submission of Limited Review Financial Statements for Semester I 2022
11/07/2022 Appoinment of Public Accountant and/or Public Accounting Firm
07/07/2022 Certain Shareholders
07/07/2022 Certain Shareholders
07/07/2022 Certain Shareholders
07/07/2022 Certain Shareholders
06/07/2022 Report on the Use of Proceeds from the Public Offering
05/07/2022 Completion of LTI Program 2020-2022
04/07/2022 Certain Shareholders
28/06/2022 Changes in Company's Board
28/06/2022 Changes of the Articles of Associations
24/06/2022 Evaluation Report on the Implementation of the Provision of Audit Services on Financial Statements
17/06/2022 Certain Shareholders
03/06/2022 Certain Shareholders
31/05/2022 Affiliated Transaction Report
19/05/2022 Certain Shareholders
08/04/2022 Certain Shareholders
31/03/2022 Fulfillment of the Annual Public Expose
23/03/2022 Affiliated Transaction Report
17/01/2022 Use of Fund from the Public Offering
02/12/2021 Signing of Share Purchase Agreement
24/11/2021 LPKR's Rating by Moody
29/10/2021 Affiliated Transaction Report
15/10/2021 Certain Shareholders
01/09/2021 Resignation of Director
23/08/2021 Changes of Articles of Association
13/08/2021 Certain Shareholders
03/08/2021 Change of Audit Committee
30/07/2021 Certain Shareholders
29/07/2021 Information of Changes in Company's Board
09/07/2021 Use of Fund from the Public Offering
24/06/2021 Specific Provision on the Implementation of Strengthening Micro PPKM and Prevention of the Spread of Covid19 Virus Annual GMS 29 June 2021 PT Lippo Karawaci Tbk.
11/05/2021 Fulfillment of the Annual Public Expose
04/05/2021 Certain Shareholders
04/05/2021 Certain Shareholders
04/05/2021 Certain Shareholders
04/05/2021 Certain Shareholders
16/04/2021 Certain Shareholders
05/02/2021 Announcement on Changes of Head of Internal Audit
28/01/2021 Announcement the Lippo Mall Puri Unit Sales
07/01/2021 Announcement on changes of Public Accountant
04/01/2021 Announcement on Changes of Corporate Secretary PT Lippo Karawaci Tbk
31/08/2020 Lippo Mall Puri Divestment
11/02/2020 Offering of Retap Bonds 2025
24/01/2020 New Bond Issuance 2025
15/01/2020 Plan for New Bond Issuance 2025

Further information regarding the Disclosure Information of the Company can be accessed on the website of Indonesia Stock Exchange (www.idx.co.id) or by clicking on this direct link: Link