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20260407_LPGI_Pemanggilan RUPS_32068075_lamp1.pdf
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Page 1 OCR 0.919
LGI acompanyof Hanwha No. 062/LGI-Dir/IV/2026 Jakarta, 7 April/April 7, 2026 Kepada: To: Otoritas Jasa Keuangan (OJK) Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Soemitro Djojohadikusumo Building Jl. Lapangan Banteng Timur 2-4 Jl. Lapangan Banteng Timur No. 2-4 Jakarta 10710 Jakarta 10710 u.p. Yth. : Bapak Hasan Fawzi Attention : Mr. Hasan Fawzi Kepala Eksekutif Chief Executive of Capital Pengawas Pasar Modal Market Supervision OJK OJK Perihal : Pemanggilan Rapat Subject : Invitation to the Annual Umum Pemegang General Meeting of Saham Tahunan Shareholders (AGMS) of (RUPST) PT Lippo PT Lippo General General Insurance Tbk Insurance Tbk (“the (“Perseroan”) Company”) Dengan hormat, Dear Sir, Berdasarkan Pasal 17 Peraturan Otoritas Jasa Keuangan No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan In accordance with Artice 17 of the Otoritas Jasa Keuangan Regulation No. 15/POJK.04/2020 regarding the Planning Rapat Umum Pemegang Saham and Organization of General Meetings of Terbuka, dengan ini kami sampaikan Shareholders by Publicly-Traded pemanggilan RUPST Perseroan yang Companies, we hereby convey the akan diselenggarakan pada tanggal 29 invitation to the Company's AGMS which April 2026. will be held on April 29, 2026. Demikian kami sampaikan, atas perhatian Thus, we convey this information. Thank dan kerjasamanya. you for your attention and cooperation. Hormat kami/ Yours faithfully, «1 PT Lippo General Insurance Tbk Kwon Gi Han Agus.-Benjamin Direktur/Director Presiden Direktur/President Director Tembusan/CC: 1. Direktur Utama PT Bursa Efek Indonesia President Director of PT Bursa Efek Indonesia 2. Direktur Utama PT Kustodian Sentral Efek Indonesia President Director of PT Kustodian Sentral Efek Indonesia 3. Direktur PT Sharestar Indonesia Director of PT Sharestar Indonesia PT Lippo General Insurance Tbk | www.Igi.co.id HO: Lippo Kuningan Building 27"fl. unit A & F, Jl. H.R. Rasuna Said Kav. B-12 - Jakarta Selatan 12940 Indonesia | T: 462 21 525 6161 Operational HO: Karawaci Office Park block I No. 30-35, Lippo Village - Tangerang 15139 Indonesia | T: -62 21 5579 0683
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Hasan Fawzi Attention
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Hasan Fawzi Kepala Eksekutif Chief Executive
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PT Lippo
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Kwon Gi Han Agus.-Benjamin
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PT Kustodian Sentral Efek Indonesia
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PT Sharestar Indonesia
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