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20260409_LPGI_Penyampaian Bukti Iklan_32069280_lamp1.pdf
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066
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Lampiran Surat No. 066/LGI-Dir/IV/2026 Tanggal 9 April 2026
Annex to Letter No. 066/LGI-Dir/IV/2026 Dated April 9, 2026
Bukti Publikasi Pemanggilan Rapat Publication Evidence of Invitation of
Umum Pemegang Saham Tahunan Annual General Meeting of
(RUPST) PT Lippo General Insurance Shareholders (AGMS) PT Lippo
Tbk (“Perseroan”) General Insurance Tbk (“the
Company”)
1. Bukti publikasi pemanggilan RUPST 1. Evidence of publication of the invitation
tahun 2026 PT Lippo General of the 2026 AGMS of PT Lippo General
Insurance Tbk (selanjutnya disebut Insurance Tbk (hereinafter referred to
“Perseroan”) telah dipublikasikan as "the Company") has been published
melalui sistem Sarana Pelaporan through Sarana Pelaporan Elektronik
Elektronik Terintegrasi Emiten dan Terintegrasi Emiten dan Perusahaan
Perusahaan Publik (OJK-IDX e- Publik (OJK-IDX e-reporting) and can
reporting) dan dapat dilihat pada situs be viewed on the Indonesia Stock
web Bursa Efek Indonesia Exchange website
https://idx.co.id/id/berita/pengumuman/ https://idx.co.id/id/berita/pengumuman/
pada hari Selasa, 7 April 2026. on Tuesday, April 7, 2026.
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Lampiran Surat No. 066/LGI-Dir/IV/2026 Tanggal 9 April 2026 Annex to Letter No. 066/LGI-Dir/IV/2026 Dated April 9, 2026
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Lampiran Surat No. 066/LGI-Dir/IV/2026 Tanggal 9 April 2026 Annex to Letter No. 066/LGI-Dir/IV/2026 Dated April 9, 2026 2. Bukti publikasi pemanggilan RUPST 2. Proof of publication of the Company's tahun 2026 Perseroan telah 2026 AGMS invitation has been dipublikasikan dan dapat dilihat pada published and can be viewed through situs web Perseroan the Company's website https://www.lgi.co.id/tentang- https://www.lgi.co.id/tentang- kami/rups/ kami/rups/ pada hari Selasa, 7 April 2026. on Tuesday, April 7, 2026.
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Lampiran Surat No. 066/LGI-Dir/IV/2026 Tanggal 9 April 2026 Annex to Letter No. 066/LGI-Dir/IV/2026 Dated April 9, 2026 3. Bukti publikasi pemanggilan RUPST 3. Proof of publication of the Company's tahun 2026 Perseroan telah 2026 AGMS invitation has been dipublikasikan melalui Sistem Layanan published through the Electronic Electronic General Meeting System General Meeting System (eASY.KSEI) (eASY.KSEI) dengan situs web Service System with the website https://easy.ksei.co.id/ pada hari https://easy.ksei.co.id/ on Tuesday, Selasa, 7 April 2026. April 7, 2026.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Lippo Tbk
p.2 ×2
unresolved
org
General Insurance Tbk
p.2
unresolved
org
PT Lippo General
p.2
unresolved
org
Insurance Tbk
p.2
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