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Nomor Surat 066/LGI-Dir/IV/2026
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Penyampaian Bukti Iklan Panggilan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Panggilan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Pemanggilan RUPS Tahunan PT Situs web BEI (www.idx.co.id), situs web
07 April 2026
Lippo General Insurance Tbk Perseroan (www.lgi.co.id), situs web eASY.
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Telepon : 525-6161, Fax : -, www.lgi.co.id
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 09-04-2026 15:16
Lampiran 1. 066.LGI-Dir.IV.2026 Bukti Panggilan RUPST dan Lamp.pdf
Dokumen ini merupakan dokumen resmi Lippo General Insurance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo General Insurance Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 066/LGI-Dir/IV/2026
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Advertisement Submission of AGM Call
The Issuer has advertised AGM Call
on the following news media:
Information Name of News Media Publication Date
Pemanggilan RUPS Tahunan PT Situs web BEI (www.idx.co.id), situs web
07 April 2026
Lippo General Insurance Tbk Perseroan (www.lgi.co.id), situs web eASY.
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Phone : 525-6161, Fax : -, www.lgi.co.id
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 09-04-2026 15:16
Attachment 1. 066.LGI-Dir.IV.2026 Bukti Panggilan RUPST dan Lamp.pdf
This is an official document of Lippo General Insurance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo General Insurance Tbk is fully responsible for the
information contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
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Kartika Sari
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H. R Rasuna Said
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Satini Kartika Sari
· Corporate Secretary
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