The Composition of Shareholders as of September 30, 2023
| No | Shareholders | Number of Shares | Percentage of Ownership |
|---|---|---|---|
| TOTAL | 2.679.600.000 | 100,00% | |
| 1 | PT Kemuning Satiatama | 2.165.811.178 | 80.83% |
| 2 | Public (below 5%) | 513.788.822 | 19.17% |
Controlling Shareholder
PT Kemuning Satiatama is the subsidiary owned by PT Lippo Karawaci Tbk, one of the largest property company in Indonesia and listed on Indonesia Stock Exchange.
Share Ownership by members of The Board of Commissioners and Board of Directors
None of the members of the Board of Commissioners and the Board of Directors has share ownership in the Company.
Dividend History:
| Year | Detail |
|---|---|
| 2021 | Based on the Circular Resolution Board of Commissioners of the Company dated August 30, 2021, the Board of Commissioners has approved the Resolution of the Board of Directors of the Company dated August 23, 2021 Regarding the Interim Cash Dividend Distribution for the 2021 financial year (for the period ending 30 June 2021) to Shareholders. a total dividend for 2021 of Rp150,058,000,000 or Rp56 (in full Rupiah) per ordinary share was approved. The cash dividend has been paid amounted Rp150,013,000,000 on September 22, 2021. |
Securities Issued:
Securities issued by the company is stock, no bonds issued.
SHARE ADMINISTRATION BUREAU
PT Sharestar Indonesia
Berita Satu Plaza 7th Floor
Jl. Gatot Subroto Kav. 35-36
Jakarta 12950, IndonesiaTelephone. (62 21) 527 7966
Fax. (62 21) 527 7967
| For Year Ended December 31 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|
| PROFIT & LOSS | ||||||
| Revenues | 1.267.725 | 1.844.739 | 1,844,373 | 1.694.809 | 2.209.581 | 1.501.178 |
| Gross Profit | 648.370 | 650.965 | 664,218 | 644.685 | 1.254.449 | 633.699 |
| Operating Income | 398.401 | 298.706 | -1,806,641 | 341.832 | 1.038.816 | 353.424 |
| Income Before Tax | 339.216 | 175.972 | -3,604,406 | 422.293 | 2.248.060 | 380.734 |
| Net Income | 302.814 | 140.369 | -3,646,385 | 384.032 | 2.220.722 | 368.440 |
| PROFIT FOR CURRENT YEAR ATTRIBUTABLE TO : | ||||||
| Owner of the Parent | 309.205 | 185.322 | -3.654.135 | 310.911 | 1.961.585 | 366.767 |
| Non-Controlling Interest | -6.391 | -44.953 | 7.749 | 73.121 | 65.776 | 1.673 |
| Total Comprehensive Income | 289.430 | 94.507 | -3.713.802 | 391.667 | 2.021.065 | 370.297 |
| TOTAL COMPREHENSIVE INCOME FOR THE YEAR ATTRIBUTABLE TO : | ||||||
| Owner of the Parent | 303.431 | 157.724 | -3.691.871 | 312.458 | 1.959.095 | 365.929 |
| Non-Controlling Interest | 14.001 | -63.217 | -21.931 | 79.2 | 61.970 | 4.369 |
| Number of Shares Issued(Million Shares) | 2.679,60 | 2,679.60 | 2,679.60 | 2.679,60 | 696 | 696 |
| Operating Income per Share(IDR) | 148 | 111 | -674 | 128 | 1.493 | 508 |
| Net Income per Share(IDR) | 115 | 69 | -1,364 | 221 | 3.096 | 527 |
| BALANCE SHEETS | ||||||
| Total Assets | 9.349.613 | 9.134.537 | 9.719.570 | 12.219.228 | 8.589.827 | 12.455.503 |
| Total Investments | 2.243.067 | 2.308.659 | 2,174,709 | 5.104.035 | 1.278.637 | 302.261 |
| Total Debts | 820.000 | 906.040 | 977,398 | 200.000 | - | 200.000 |
| Total Liabilities | 2.654.442 | 2.727.591 | 3.140.408 | 1.336.706 | 1.695.594 | 4.734.087 |
| Total Equity | 6.695.171 | 6.406.946 | 6,579,162 | 10.882.522 | 6.894.223 | 7.721.416 |
| FINANCIAL RATIOS | ||||||
| Return on Assets | 3,23% | 1,54% | -37.52% | 3,14% | 25,85% | 2,96% |
| Return on Equity | 4,52% | 2,19% | -55.42% | 3,53% | 32,21% | 4,77% |
| Liabilities to Equity Ratio | 39,65% | 42,57% | 47.73% | 12,28% | 24,59% | 61,31% |
| Liabilities to Assets Ratio | 28,39% | 29,86% | 32.31% | 10,94% | 19,74% | 38,01% |
| Gross Profit to Revenue | 51,14% | 35,29% | 36.01% | 38,04% | 56,77% | 42,21% |
| Current Ratio | 338% | 317% | 313% | 662% | 595% | 576% |
| Operating Income to Revenue | 31,42% | 16,19% | 97.94% | 20,17% | 47,01% | 23,54% |
| Net Income to Revenue | 23,89% | 7,61% | -197.72% | 22,66% | 100,50% | 24,54% |
| Detail | Eng | Ind |
|---|---|---|
| For the 9 (nine) months period ended 30 September 2023 | Download | Download |
| Untuk periode 6 (enam) bulan yang berakhir pada 30 Juni 2023 | Download | Download |
| For the 3 (three) months ended 31 March 2023 | Download | Download |
| For the year ended 31 December 2022 | Download | Download |
| For the 9 (nine) months period ended 30 September 2022 | Download | Download |
| For the 6 (six) months ended 30 June 2022 | Download | Download |
| For the 3 (three) months ended 31 March 2022 | Download | Download |
| For the year ended 31 December 2021 | Download | Download |
| For the 9 (nine) months period ended 30 September 2021 | Download | Download |
| For the 6 (six) months period ended 30 June 2021 | Download | Download |
| For the 6 (six) months ended 30 June 2021 | Download | Download |
| For the 3 (three) months ended 31 March 2021 | Download | Download |
| For the year ended 31 December 2020 | Download | Download |
| For the 9 (nine) months ended 30 September 2020 | Download | Download |
| For the 6 (six) months ended 30 June 2020 | Download | Download |
| For the 3 (three) months ended 31 March 2020 | Download | Download |
| For the year ended 31 December 2019 | Download | Download |
| For the 3 (three) months ended 31 March 2019 | Download | Download |
| For the 9 (nine) months ended 30 September 2019 | Download | Download |
| For the year ended 31 December 2018 | Download | Download |
| For the 6 (six) months ended 30 June 2019 | Download | Download |
| For the 6 (six) months ended 30 June 2018 | Download | Download |
| For the 9 (nine) months ended 30 September 2018 | Download | Download |
| For the 3 (three) months ended 31 March 2018 | Download | Download |
| For the year ended 31 December 2017 | Download | Download |
| For the 9 (nine) months ended 30 September 2017 | Download | Download |
| For the year ended 31 December 2016 | Download | Download |
| For the year ended 31 December 2015 | Download | Download |
| For the year ended 31 December 2014 | Download | Download |
| For the year ended 31 December 2013 | Download | Download |
| For the year ended 31 December 2012 | Download | Download |
| For the year ended 31 December 2011 | Download | Download |
| For the 9 (nine) months ended 30 September 2016 | Download | Download |
| For the 9 (nine) months ended 30 September 2015 | Download | |
| For the 9 (nine) months ended 30 September 2014 | Download | |
| For the 9 (nine) months ended 30 September 2013 | Download | |
| For the 9 (nine) months ended 30 September 2012 | Download | |
| For the 9 (nine) months ended 30 September 2011 | Download | |
| For the 6 (six) months ended 30 June 2017 | Download | Download |
| For the 6 (six) months ended 30 June 2016 | Download | |
| For the 6 (six) months ended 30 June 2015 | Download | |
| For the 6 (six) months ended 30 June 2014 | Download | |
| For the 6 (six) months ended 30 June 2013 | Download | |
| For the 6 (six) months ended 30 June 2012 | Download | |
| For the 6 (six) months ended 30 June 2011 | Download | |
| For the 3 (three) months ended 31 March 2017 | Download | Download |
| For the 3 (three) months ended 31 March 2016 | Download | |
| For the 3 (three) months ended 31 March 2015 | Download | |
| For the 3 (three) months ended 31 March 2014 | Download | |
| For the 3 (three) months ended 31 March 2013 | Download | |
| For the 3 (three) months ended 31 March 2012 | Download | |
| For the 3 (three) months ended 31 March 2011 | Download |
PUBLIC ACCOUNTING FIRM
Amir Abadi Jusuf, Aryanto, Mawar & Rekan
AAJ Associates
Plaza ABDA 10th & 11th Floor
Jl. Jend. Sudirman Kav. 59
Jakarta 12190, Indonesia
Telephone: (62 21) 5140 1340
Website: www.rsm.aajassociates.com
| Date | Detail | Ind | Eng |
|---|---|---|---|
| 2022 | Sustainability Report | Download | Download |
| 2021 | Sustainability Report | Download | Download |
| Date | Research House | Analyst | Research Report |
|---|---|---|---|
| May 26 2017 | UBS | Igor Putra and Joshua Tanja, CFA | Download |
| 2 November 2015 | RHB – OSK | Lydia Suwandi | Download |
| 17 September 2015 | Bahana Securities | Adrian Mahendra Putra | Download |
| 30 April 2015 | Bahana Securities | Adrian Mahendra Putra | Download |
| 19 Feb 2014 | Maybank KimEng | Aurellia Setiabudi | Download |
| 2 Mei 2014 | Bahana Securitas | Salman Fajari Alamsyah | Download |
| May 23 2013 | RHB OSK | Lydia Suwandi | Download |
| July 12 2013 | Bahana Securities | Salman Fajari Alamsyah | Download |
| Year | Name | Ind | Eng |
|---|---|---|---|
| 2019 | Prospectus 2019 | Download | Download |
| 1997 | Prospectus 1997 | Download | Download |
| PT Lippo Cikarang Tbk | |
|---|---|
| Stock Code | LPCK (Listed on the Indonesian Stock Exchange) |
| Registration No. | 100716800191 |
| Type of Business | Urban development which includes development of real estate and industrial estate, development of infrastructure and public facilities, and providing supporting services |
| Website | www.lippo-cikarang.com |
| Year of Establishment | 1987 |
| First trade date | 24 July 1997 |
| Headquarter Address | Easton Commercial Centre, Jl. Gn. Panderman Kav. 05, Lippo Cikarang – Kab. Bekasi 17550 |
| Authorized Capital | Rp 1.350.000.000.000 |
| Paid-up Capital | Rp 1.339.800.000.000 Comprised of 2.679.600.000 shares |
| Par value | Rp 500 par value |
| Fiscal year | January 1 – December 31 of each year |
| Shareholders | PT Kemuning Satiatama holds approximately 80.83% of shares and Public <5% = 19.17% (as of November, 30 2020) |
| Contacs | Corporate Secretary Office Tel. 62-21 897-2484, 897-2488 Fax 62-21 897-2093, 897-2493 Email: corsec@lippo-cikarang.com Public Relations Department Tel. 62-21 897-2484, 897-2488 Fax 62-21 897-2093, 897-2493 Email: publicrelations@lippo-cikarang.com |
| Date | Category | Detail | Ind | Eng |
|---|---|---|---|---|
| 2023 | Extraordinary GMS | Summary of Minutes of The Extraordinary General Meeting of Shareholders | Download | Download |
| Proxy Form | Download | Download | ||
| Explanation and Material of the Meeting's Agenda | Download | Download | ||
| Rules of Conduct | Download | Download | ||
| EASY.KSEI Application Guideline | Download | Download | ||
| Invitation of the Meeting | Download | Download | ||
| Announcement of Extraordinary General Meeting of Shareholders | Download | Download | ||
| 2023 | Annual GMS | Minutes of Meeting (Notarial Deed) dated 15 June 2023 | Download | Download |
| Video Documentation of the Meeting | Download | Download | ||
| Summary of Minutes of The Annual General Meeting of Shareholders | Download | Download | ||
| Explanation and Material of the Meeting - Fifth Agenda | Download | Download | ||
| Explanation and Material of the Meeting - Fourth Agenda | Download | Download | ||
| Explanation and Material of the Meeting - Third Agenda | Download | Download | ||
| Explanation and Material of the Meeting - Second Agenda | Download | Download | ||
| Explanation and Material of the Meeting - First Agenda | Download | Download | ||
| Rules of Conduct | Download | Download | ||
| Proxy Form | Download | Download | ||
| EASY.KSEI Application Guideline | Download | Download | ||
| Invitation of the Meeting | Download | Download | ||
| Announcement of Annual General Meeting of Shareholders | Download | Download | ||
| 2022 | Annual GMS | Summary of Minutes of the Annual General Meeting of Shareholders | Download | Download |
| e-Voting KSEI Guideline Video | Download | Download | ||
| eASY.KSEI Application Usage Guideline | Download | Download | ||
| Proxy Form | Download | Download | ||
| Rules of Conduct | Download | Download | ||
| Explanation and Material of the Meeting – Fifth Agenda | Download | Download | ||
| Explanation and Material of the Meeting – Fourth Agenda | Download | Download | ||
| Explanation and Material of the Meeting – Third Agenda | Download | Download | ||
| Explanation and Material of the Meeting – Second Agenda | Download | Download | ||
| Explanation and Material of the Meeting – First Agenda | Download | Download | ||
| Invitation of the Meeting | Download | Download | ||
| Announcement of Annual General Meeting of Shareholders | Download | Download | ||
| 2021 | Extraordinary GMS | Summary of Minutes of the Extraordinary General Meeting of Shareholders | Download | Download |
| e-Voting KSEI Guideline Video | Download | Download | ||
| eASY.KSEI Application Usage Guideline | Download | Download | ||
| Proxy Form | Download | Download | ||
| Explanation and Material of the Meeting's Agenda | Download | Download | ||
| Agenda Material – CV of Candidates for Members of BOD and BOC | Download | Download | ||
| Rules of Conduct | Download | Download | ||
| Invitation of the Meeting | Download | Download | ||
| Announcement of Extraordinary General Meeting of Shareholders | Download | Download | ||
| 2021 | Annual GMS | Summary of Minutes of the Annual General Meeting of Shareholders | Download | Download |
| Specific Provision on the Implementation of Strengthening Micro PPKM and Prevention of the Spread of Covid19 Virus | Download | Download | ||
| Explanation and Material of the Meeting | Download | Download | ||
| Proposed Amendments to the Company’s Articles of Association | Download | Download | ||
| Fourth Agenda Material – CV of Candidates for Members of BOD | Download | Download | ||
| eASY. KSEI Application Usage Guideline | Download | Download | ||
| Guidance of e-Vote System (Registar) | Download | Download | ||
| Proxy Form | Download | Download | ||
| Rules of Conduct | Download | Download | ||
| Invitation of Annual General Meeting of Shareholders | Download | Download | ||
| Announcement of Annual General Meeting of Shareholders | Download | Download | ||
| 2020 | Annual GMS | Summary of Minutes of the Annual General Meeting of Shareholders | Download | Download |
| Rules of the Annual General Meeting of Shareholders | Download | Download | ||
| Explanation of Agenda of Annual General Meeting of Shareholders | Download | Download | ||
| Invitation to the Annual General Meeting of Shareholders | Download | Download | ||
| Information Regarding Independent Attorney-in-Fact | Download | Download | ||
| Power Of Attorney of Annual General Meeting of Shareholders | Download | Download | ||
| Announcement of Annual General Meeting of Shareholders | Download | Download | ||
| Postponement of the Annual General Meeting of Shareholders | Download | Download | ||
| Announcement of the Postponement of the Annual General Meeting of Shareholders | Download | Download | ||
| Announcement of Annual General Meeting of Shareholders | Download | Download | ||
| 2019 | Extraordinary GMS | Summary of Minutes of Extraordinary General Meeting of Shareholders | Download | Download |
| Explanation of Agenda of the Extraordinary General Meeting of Shareholders | Download | Download | ||
| Power Of Attorney Of Extraordinary General Meeting of Shareholders | Download | Download | ||
| Invitation to Extraordinary General Meeting of Shareholders | Download | Download | ||
| Announcement of Extraordinary General Meeting of Shareholders | Download | Download | ||
| 2019 | Annual GMS | Summary of Minutes of the Annual General Meeting of Shareholders | Download | Download |
| Explanation of Agenda of Annual General Meeting of Shareholders | Download | Download | ||
| Power Of Attorney of Annual General Meeting of Shareholders | Download | Download | ||
| Invitation to the Annual General Meeting of Shareholders | Download | Download | ||
| Announcement of Annual General Meeting of Shareholders | Download | Download | ||
| Changes in Schedule for Annual General Meeting of Shareholders | Download | Download | ||
| Announcement of the Annual General Meeting of Shareholders | Download | Download | ||
| 2018 | Annual GMS | Summary of Minutes of the Annual General Meeting of Shareholders | Download | Download |
| Proxy of Annual General Meeting of Shareholders | Download | Download | ||
| Explanation of Agenda of Annual General Meeting of Shareholders | Download | Download | ||
| Invitation to the Annual General Meeting of Shareholders | Download | Download | ||
| Invitation to the Annual General Meeting of Shareholders | Download | Download | ||
| Announcement of Annual General Meeting of Shareholders | Download | Download | ||
| Notification of Postponement of Annual General Meeting of Shareholders | Download | Download | ||
| Announcement of Annual General Meeting of Shareholders | Download | Download | ||
| 2017 | Extraordinary GMS | Summary of Minutes of Extraordinary General Meeting of Shareholders | Download | Download |
| Explanation of Agenda of the Extraordinary General Meeting of Shareholders | Download | Download | ||
| Extraordinary General Meeting of Shareholders Proxy Form | Download | Download | ||
| Invitation to the Annual General Meeting of Shareholders | Download | Download | ||
| Announcement of Annual GMS | Download | Download | ||
| 2017 | Annual GMS | Summary of Minutes of the Annual General Meeting of Shareholders | Download | Download |
| Explanation of Agenda of Annual General Meeting of Shareholders | Download | Download | ||
| Rules of the Annual General Meeting of Shareholders | Download | Download | ||
| Invitation to the Annual General Meeting of Shareholders | Download | Download | ||
| Announcement of Annual GMS | Download | Download | ||
| 2016 | Extraordinary GMS | Summary Of Minutes Of The Extraordinary General Meeting Of Shareholders | Download | Download |
| Invitation To The Extraordinary GMS | Download | Download | ||
| The Rules Of Extraordinary GMS | Download | Download | ||
| Details Of The Agenda Of The Extraordinary GMS | Download | Download | ||
| Power Of Attorney Of Extraordinary GMS | Download | Download | ||
| Extraordinary GMS Notification | Download | Download | ||
| Annual GMS | Details Of The Agenda Of The Annual General Meeting Of Shareholders | Download | Download | |
| AGM Invitation | Download | Download | ||
| AGM Notification | Download | Download | ||
| 2015 | Covernote from Notary Public | Download | ||
| The Decisions of AGM and EGM | Download | Download | ||
| AGM Invitation | Download | Download | ||
| Announcement to Shareholders | Download | Download | ||
| 2014 | Covernote from Notary Public | Download | ||
| The Decisions of AGM and EGM | Download | |||
| AGM Invitation | Download | |||
| Announcement to Shareholders | Download | |||
| 2013 | Errata Announcement of AGM Resolution | Download | ||
| Announcement of AGM Resolution | Download | |||
| Rules and Regulations of AGM | Download | |||
| AGM Invitation | Download | |||
| AGM Notification | Download |
The current dividend policy of the Company is:
| Net Income | Percentage of Cash Dividend to Net Income |
|---|---|
| Up to Rp 800 billion | up to 10% |
| Over Rp 800 billion | 10% up to 30% |
Corporate Secretary/Investor Relations
PT Lippo Cikarang Tbk
Tel: (62-21) 8972484 / 8972488
Email: corsec@lippo-cikarang.com, Investor.Relations@lippo-cikarang.com
Website: www.lippo-cikarang.com
