PT Lippo Karawaci Tbk Announces New Board of Directors and Commissioners at 2026 Annual General Meeting of Shareholders

PT Lippo Karawaci Tbk. (“LPKR” or  the “Company”) today at Aryaduta Menteng Hotel, Jakarta announced changes to its Board of Directors and Board of Commissioners during its Annual General Meeting of Shareholders (“AGMS”).

During the AGMS, shareholders approved and ratified the Company’s Annual Report for the fiscal year ending December 31, 2025, including LPKR’s financial performance.

In 2025, despite the challenging macroeconomic dynamics and the weakening consumer demand, LPKR has successfully recorded revenue of IDR 9.03 trillion and EBITDA of IDR 1.37 trillion.

Concurrently, LPKR has successfully recorded a Net Profit After Tax (NPAT) of IDR 470 billion and underlying NPAT increased by 57% to IDR 630 billion, reflecting growing profitability and stronger operational execution. LPKR concluded the year of 2025 with a robust cash position of IDR 1.96 trillion.

These achievements underscore the Company’s disciplined focus on its core Real Estate and Lifestyle businesses, continuous efficiency improvements, and prudent financial management through cost control and deleveraging efforts.

In addition to ratifying the 2025 Annual Report, today’s AGMS agenda included the approval of Marlo Budiman’s resignation as President Director and the appointment of Indra Yuwana as President Director and Agus Arismunandar as Vice President Director, effective as of the closing of this AGMS.

Furthermore, today the AGMS has approved the appointment of Bambang Soesatyo SE, MBA and Theo L. Sambuaga as Independent Commissioners, effective as of the closing of this AGMS.

Following the conclusion of the 2026 AGMS, the Company’s leadership structure is as follows:

Board of Commissioners

President Commissioner/Independent Commissioner: Prof. DR. IR. Ginandjar Kartasasmita

Independent Commissioner: Bambang Soesatyo SE, MBA

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: Agus Arismunandar

Director: Marshal Martinus Tissadharma

Director: Surya Tatang

Director: Dominique Dion Leswara

Director: David Iman Santosa

Director: Fendi Santoso 

LPKR Management welcomes the new leadership structure with high optimism, anticipating that the collaboration and strong leadership of these professionals will bring significant added value to future business development, particularly within the high-potential property sector.