The company was established based on Deed No. 514 made before Misahardi Wilamarta, SH, Notary in Jakarta, on June 20th, 1989 under the name PT Lippin Securities. This Deed of establishment was approved by the Minister of Justice of the Republic of Indonesia in Decree No. C2-6029.HT.01.01.TH.89 dated July 6th1989 and announced in State Gazette No. 80 Additional No. 3904 on 5 October 1990. On December 6th 1990, the name of PT Lippin Securities was changed to PT Lippo Securities. The company became a public company in 1994 and made a limited public offering I, II, and III in 1996, 1997, and 2011. In 1997, the name of PT Lippo Securities was changed to PT Lippo Securities, Tbk.
According to Article 3 of the Articles of Association, the scope of activities of the Company comprise of underwriter, securities brokerage, investment manager and investment adviser. Business licenses of the Company as underwriter and securities broker had been repealed based on Decision Letter from the Chairman of BAPEPAM-LK No. KEP-01/ PM/2004 dated January 13th 2004 and No. 01/PM/2000 dated January 5th 2000, respectively. regarding changes in the company’s business activities, the Company’s business license as an investment manager has been revoked based on the Decree of the Board of Commissioners of the Financial Services Authority Number KEP-33/D.04/ 2020 dated May 20th 2020.
Based on the latest amendments to the Articles of Association as stated in the Deed of Statement of Part of the EGMS Resolution number 43 dated August 28th 2020 which was made before Sriwi Bawana Nawaksari, SH, M.Kn, Notary in Tangerang, which was approved based on the Decree of the Minister of Law and Human Rights Number AHU -0060283.AH.01.02.TAHUN 2020 dated September 2nd 2020 the name of the Company changed to PT Lenox Pasifik Investama Tbk, futhermore the purposes and objectives of the Company have also changed to become a company that engage in service that carry out activities as holding companies and other management consulting activities.
To achieve the above purposes and objecties, the company may carry out business activities as follows:
- Holding Company Activites: Doing activites as a holding company, but not directly involved in the activities of its subdiaries, as well as conducting giving activities as counselors and negotiators in designing corporate mergers and acquisitions and including conducting invesments and divestments to other companies while paying attention to the provisions of the laws and regulations in the field of capital market.
- Other Management Consultation Activites: Conduct activites for providing advisory services, guidance and business operations and other organizational and management issues, such as planning strategies and organizations; decisions relating to finance; marketing objectives and policies; human resource planning, practices and policies; planning production scheduling and controlling.
The Company is domiciled at Ruko Pinangsia, Karawaci Office Park Blok M No. 38/39, Lippo Karawaci, Tangerang 15139.
To be a company that continously growing and offering added values to the stakeholders.
Generating sustainable growth through the activities of the Holding Company which conducts investment or divestment, provides financial advisory services, and conducts management and financial consulting activities as well as other management consulting activities.