Investor & Governance
Disclosure Information
Financial Information
Financial Highlights
Financial Statements
Investor Information and News
Bond Highlight
Publication
Annual Reports
Company Presentations
Public Expose
Prospectus
Credit Rating
Shareholder Information
Shareholders Structure
Shares Listing Chronology
MSOP Program
General Meeting of Shareholders
Dividend
Dividend Policy
Historical Graphic
Schedule & Procedure
Corporate Governance
GCG Principle
Cross Reference Asean Corporate Governance Scorecard
A. Rights of Shareholders
B. Equitable Treatment of Shareholders
C. Role of Stakeholders
D. Disclosure Transparency
E. Responsibilities of The Boards
Articles of Association
Rights of Shareholders
Equitable treatment of Shareholders
The Role of Stakeholders in Corp Governance
Whistleblower Policy
Company Regulation
Disclosure & Transparency
Disclosure Policy
Disclosure Information
Affiliated Relations
Responsibility of the Boards
Board & Committee Charter
Employees Code of Conduct
Board & Committee Meetings
Risk Management
Corporate Social Responsibility
Calendar of Events
IR Contact
Sign Up E-News
Disclosure Information

 

Date Subject
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