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20260407_LPGI_Pemanggilan RUPS_32068075_lamp2.pdf
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PEMANGGILAN KEPADA PARA PEMEGANG SAHAM
INVITATION TO SHAREHOLDERS
Dengan ini Direksi PT Lippo General Insurance Tbk Hereby, the Board of Directors of PT Lippo General Insurance Tbk
(“Perseroan”) mengundang Para Pemegang Saham Perseroan (“Company”) invites the Company’s Shareholders to a end the
untuk menghadiri Rapat Umum Pemegang Saham Tahunan Annual General Mee ng of Shareholders (“Mee ng”) which will
(yang selanjutnya disebut “Rapat”) yang akan diselenggarakan be held on:
pada:
Hari, tanggal : Rabu, 29 April 2026 Day, date : Wednesday, April 29, 2026
Pukul : 10.00 WIB – Selesai Time : 10.00 Western Indonesia Time – Finish
Tempat : Kantor Pusat Operasional Venue : Opera onal Head Office
PT Lippo General Insurance Tbk PT Lippo General Insurance Tbk
Karawaci Office Park Blok I No. 30 – 35 Karawaci Office Park Blok I No. 30 – 35
Lippo Village, Tangerang Lippo Village, Tangerang
Mekanisme : Dihimbau kepada para Pemegang Saham Mechanism : Shareholders are encouraged to a end
untuk hadir secara elektronik dengan electronically using the Electronic General
aplikasi Electronic General Mee ng System Mee ng System KSEI applica on
KSEI (“eASY.KSEI”). (“eASY.KSEI”).
Agenda RUPS Tahunan: AGMS Mee ng Agenda:
1. Persetujuan dan pengesahan atas Laporan Tahunan 1. Approval and ra fica on of the Company's Annual Report
Perseroan dan Laporan Keuangan Auditan Perseroan and the Company's Audited Financial Statements including
termasuk Laporan Tugas Pengawasan Dewan Komisaris the Supervisory Report of the Board of Commissioners of
Perseroan untuk tahun buku yang berakhir pada tanggal 31 the Company for the financial year ended on 31 December
Desember 2025 serta memberikan pelunasan dan 2025 and to provide full se lement and discharge of
pembebasan tanggung jawab sepenuhnya (acquit et de responsibility (acquit et de charge) to all members of the
charge) kepada seluruh anggota Dewan Komisaris dan Board of Commissioners and Board of Directors of the
Direksi Perseroan atas ndakan pengawasan dan Company for supervisory and management ac ons carried
pengurusan yang dilakukan dalam tahun buku yang out in the financial year ended on 31 December 2025.
berakhir pada tanggal 31 Desember 2025. Termasuk Include repor ng the Business Plan and Financial
melaporkan Rencana Bisnis dan Rencana Aksi Keuangan Sustainability Ac on Plan (”RAKB”) for 2026.
Berkelanjutan (”RAKB”) untuk tahun 2026.
Penjelasan: Explana on:
Memperha kan ketentuan Pasal 66, Pasal 67, Pasal 68, dan Pursuant to Ar cle 66, Ar cle 67, Ar cle 68, and Ar cle 69
Pasal 69 Undang-Undang No. 40 Tahun 2007 tentang of the Company Law number 40 of 2007 (the “Company
Perseroan Terbatas (“UUPT”) serta Pasal 11 ayat (4) dan (5) Law”) and Ar cle 11 Paragraph (4) and Paragraph (5) of
Anggaran Dasar Perseroan (“AD”), Perseroan akan the Company’s Ar cles of Associa on (the “Company’s
menyampaikan dan meminta persetujuan serta AOA”), the Company will submit and request approval as
pengesahan atas Laporan Tahunan dan Laporan Keuangan well as ra fying the Annual Report and Financial
Tahun Buku 2025 termasuk Laporan Tugas Pengawasan Statements of the Company for the Year 2025, including the
Dewan Komisaris Perseroan. Dalam agenda yang sama, Supervisory Du es Report of the Company’s Board of
dengan memperha kan Pasal 5 Peraturan Otoritas Jasa Commissioners. In the same agenda, with due regard to
Keuangan (”OJK”) No. 24/POJK.05/2019, Perseroan akan Ar cle 5 of the Financial Services Authority (“OJK”)
menginformasikan kepada Pemegang Saham mengenai Regula on No. 24/POJK.05/2019, the Company will inform
Rencana Bisnis Tahun 2026 yang telah disusun dan Shareholders regarding the 2026 Business Plan that has
disampaikan kepada OJK. Selanjutnya, dengan been prepared and submi ed to the OJK. Furthermore,
memperha kan Pasal 6 Peraturan OJK No. with due regard to Ar cle 6 of OJK Regula on No.
51/POJK.03/2017, Perseroan akan melaporkan RAKB 51/POJK.03/2017, the Company will report the 2026 RAKB
Tahun 2026 sebagai bagian dari pemenuhan kewajiban as part of fulfilling the obliga on to implement sustainable
penerapan keuangan berkelanjutan. finance.
2. Penetapan penggunaan laba Perseroan untuk tahun buku 2. S pula on to use the Company's profit for the financial
yang berakhir pada tanggal 31 Desember 2025. year ended on 31 December 2025.
Penjelasan: Explana on:
Memperha kan ketentuan Pasal 71 UUPT serta Pasal 11 Pursuant to Ar cle 71 of the Company Law and Ar cle 11
ayat (4) AD, penetapan penggunaan laba bersih Perseroan paragraph the (4) of the Company’s AOA, the
tahun buku 2025 untuk pembagian dividen tunai. determina on of the use of the Company's net profit for
the 2025 financial year for cash dividend distribu on.
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3. Pengangkatan susunan anggota Dewan Komisaris dan 3. Appointment of members of the Board of Commissioners
Direksi termasuk Komisaris Independen serta penetapan and Board of Directors including Independent
gaji/honorarium dan/atau remunerasi lainnya bagi Commissioners as well as determina on of
anggota Dewan Komisaris dan Direksi Perseroan. salary/honorarium and/or other remunera on for
members of the Board of Commissioners and Board of
Directors of the Company.
Penjelasan: Explana on:
Mata acara ini diusulkan untuk memenuhi ketentuan Pasal This agenda item is proposed to comply with the provisions
3, Pasal 8, dan Pasal 23 Peraturan OJK No. of Ar cle 3, Ar cle 8 and Ar cle 23 OJK Regula on No.
33/POJK.04/2014 tentang Direksi dan Dewan Komisaris 33/POJK.04/2014 concerning Directors and Board of
Emiten atau Perusahaan Publik, dan AD. Perseroan Commissioners of Issuers or Public Companies, and the
meminta persetujuan Pemegang Saham untuk Company’s AOA. The Company requests Shareholders'
pengangkatan susunan Dewan Komisaris dan Direksi approval for the appointment of members of the Board of
termasuk Komisaris Independen, serta memperha kan Commissioners and Directors including Independent
ketentuan Pasal 18 ayat (7) dan Pasal 21 ayat (8) AD bahwa Commissioners and pursuant to Ar cle 18 paragraph (7)
Direksi dan Dewan Komisaris diberikan gaji/honorarium and Ar cle 21 paragraph (8) of the Company’s AOA,
dan/atau remunerasi lainnya dengan memperha kan whereas members of the Board of Directors and/or
peraturan perundang-undangan yang berlaku. members of the Board of Commissioners are given a
salary/honorarium and/or other remunera on with due
observance of the prevailing laws and regula ons.
4. Penunjukan Akuntan Publik dan/atau Kantor Akuntan 4. Appointment of Public Accountant and/or a Public
Publik yang akan melakukan audit atas buku-buku Accoun ng Firm that will audit the Company's books for
Perseroan untuk tahun buku yang berakhir pada 31 the financial year ending December 31, 2026.
Desember 2026.
Penjelasan: Explana on:
Memperha kan ketentuan Pasal 68 UUPT juncto Pasal 3, Pursuant to Ar cle 68 of the Company Law in conjunc on
Pasal 4, Pasal 5 Peraturan OJK No. 9 Tahun 2023 tentang with Ar cle 3, Ar cle 4, Ar cle 5 OJK Regula on No. 9 Year
Penggunaan Jasa Akuntan Publik dan Kantor Akuntan 2023 concerning the Services Usage of Public Accountant
Publik dalam Kegiatan Jasa Keuangan juncto Pasal 59 and Public Accountant Firm in the Financial Services
Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan Ac vi es in conjunc on with Ar cle 59 OJK Regula on No.
Penyelenggaraan Rapat Umum Pemegang Saham 15/POJK.04/2020 concerning the Planning and
Perusahaan Terbuka juncto Pasal 11 AD, dalam Rapat akan Implementa on of the General Mee ng of Shareholders of
menunjuk Akuntan Publik dan/atau Kantor Akuntan Publik Public Companies in conjunc on with Ar cle 11 of the
yang terda ar di OJK untuk mengaudit/memeriksa buku Company’s AOA, the Mee ng will appoint of Public
dan catatan Perseroan untuk tahun buku yang berakhir Accountant and/or a Public Accoun ng Firm registered
pada tanggal 31 Desember 2026 with OJK to audit/examine the Company’s books and
records for the financial year ending December 31, 2026.
5. Perubahan Anggaran Dasar Perseroan sehubungan dengan 5. Amendment to the Company’s Ar cles of Associa on in
perubahan kode KBLI 2025 sesuai dengan Peraturan BPS rela on to the change in the 2025 KBLI code in accordance
Nomor 7 Tahun 2025. with BPS Regula on Number 7 of 2025.
Penjelasan: Explana on:
Memperha kan Peraturan Badan Pusat Sta s k Nomor 7 Pursuant to the provisions of Badan Pusat Sta s k
Tahun 2025 tentang Klasifikasi Baku Lapangan Usaha Regula on Number 7 of 2025 concerning the Indonesian
Indonesia, Perseroan akan melakukan penyesuaian AD Standard Classifica on of Business Fields, the Company will
sehubungan dengan perubahan kode KBLI 2020 menjadi make adjustments to the Company’s AOA in connec on
kode KBLI 2025. with the change of the 2020 KBLI code to the 2025 KBLI
code.
Catatan: Notes:
1. Rapat diselenggarakan dengan mengacu pada Peraturan 1. Mee ng is held with reference to OJK Regula on No.
OJK No. 15/POJK.04/2020 tentang Rencana dan 15/POJK.04/2020 concerning to the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Implementa on of the General Mee ng of Shareholders of
Perusahaan Terbuka, Peraturan OJK No. 14 Tahun 2025 a Public Company, OJK Regula on No. 15 of 2025 on the
tentang Pelaksanaan Rapat Umum Pemegang Saham, Implementa on of Electronic General Mee ngs of
Rapat Umum Pemegang Obligasi, dan Rapat Umum Shareholders, General Mee ngs of Bondholders, and
Pemegang Sukuk secara Elektronik, dan AD Perseroan. General Mee ngs of Sukuk holders, and the Company’s
AOA.
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2. Sehubungan dengan penyelenggaraan Rapat, Perseroan 2. In connec on with the organiza on of the Mee ng, the
dak mengirimkan undangan tersendiri kepada masing- Company will not send individual invita ons to each
masing Pemegang Saham Perseroan, sehingga Panggilan Shareholder of the Company, hence this Summon serves as
ini merupakan undangan resmi bagi seluruh Pemegang the official invita on for all Shareholders of the Company.
Saham Perseroan. Panggilan ini dapat dilihat di situs web This Summon can be accessed on the Company's website
Perseroan www.lgi.co.id, eASY.KSEI yang disediakan oleh at www.lgi.co.id, through the eASY.KSEI applica on
PT Kustodian Sentral Efek Indonesia (“KSEI”), dan situs web provided by PT Kustodian Sentral Efek Indonesia (“KSEI”),
PT Bursa Efek Indonesia (“BEI”). and on the website of PT Bursa Efek Indonesia (“BEI”).
3. Pemegang Saham yang berhak hadir atau diwakili dalam 3. Shareholders who are en tled to a end or be represented
Rapat adalah para Pemegang Saham Perseroan yang in the Mee ng are Shareholders whose names are
tercatat dalam Da ar Pemegang Saham pada tanggal 6 registered in the Shareholders Register of the Company on
April 2026 pukul 16.00 WIB (“Tanggal Pencatatan”). April 6, 2026 at 16:00 Western Indonesia Time (“Recording
Date”).
4. Mekanisme Pemberian Kuasa 4. Mechanism of Power of A orney
a. Pemberian Kuasa Secara Elektronik a. Electronic Power of A orney
Perseroan menghimbau kepada para Pemegang The Company recommends to Shareholders, whose
Saham, yang saham-sahamya terda ar dalam shares are registered in the Collec ve Custody of KSEI
Peni pan Kolek f KSEI untuk memberikan kuasa to grant power of a orney electronically (“e-Proxy”)
secara elektronik (“e-Proxy”) kepada Penerima Kuasa to an Independent Proxy, namely a representa ve
Independen, yaitu perwakilan yang ditunjuk Biro appointed by the Company’s Securi es Administra on
Administrasi Efek Perseroan (PT Sharestar Indonesia) Bureau (PT Sharestar Indonesia) in eASY.KSEI. The
dalam fasilitas eASY.KSEI. Pemberian kuasa secara gran ng of power of a orney electronically/e-Proxy
elektronik dapat dilakukan sejak tanggal Pemanggilan can be made from the date of the summons to the
Rapat sampai dengan 1 (satu) hari kerja sebelum Mee ng up to 1 (one) working day prior to the
penyelenggaraan Rapat yaitu 28 April 2026 pukul Mee ng, which is April 28, 2026, at 12:00 Western
12.00 WIB. Anggota Direksi, Dewan Komisaris, dan Indonesia Time. Members of the Board of Directors,
Karyawan Perseroan dak dapat ber ndak selaku members of the Board of Commissioners, and
kuasa Pemegang Saham Perseroan. employees of the Company cannot act as proxies for
the Company’s Shareholders.
b. Pemberian Kuasa Secara Non Elektronik (di luar b. Non-electronic Power of A orney (outside of
mekanisme eASY.KSEI) eASY.KSEI mechanism)
Untuk Pemegang Saham dalam bentuk warkat/script The Company’s Shareholders that hold the Company’s
dapat memberikan kuasa di luar mekanisme shares in the script may grant power of a orney
eASY.KSEI, dengan mengunduh Surat Kuasa di situs outside of eASY.KSEI mechanism, by downloading the
web Perseroan (www.lgi.co.id); Surat Kuasa yang Power of A orney form on the Company’s website
telah diisi lengkap dan ditandatangani di atas meterai, (www.lgi.co.id); Power of A orney that has been
kemudian di-scan dikirimkan beserta copy kartu completely filled out and signed on stamp duty, then
iden tas (KTP/Paspor) kepada PT Sharestar Indonesia has to be scanned and sent along with a copy of
selaku Badan Administasi Efek Perseroan iden ty card (KTP/Passport) to PT Sharestar
(“BAE”) melalui alamat email Indonesia as a Securi es Administra on Bureau
sharestar.indonesia@gmail.com. Surat Kuasa asli Company (“BAE”) via email
wajib disampaikan secara langsung atau melalui surat sharestar.indonesia@gmail.com. The original Power
tercatat kepada BAE dengan alamat Sopo Del Office of A orney must be submi ed in person or by
Tower and Lifestyle Tower B, Lantai 18, Jl. Mega registered le er to BAE at Sopo Del Office Towers &
Kuningan Barat III, Lot 10. 1-6, Kawasan Mega Lifestyle Tower B, 18th Floor, Jl. Mega Kuningan Barat
Kuningan, Jakarta Selatan 12950 dan diterima BAE III, Lot.10. 1-6, Kawasan Mega Kuningan, South
paling lambat 3 ( ga) hari kerja sebelum tanggal Jakarta 12950, and received by BAE no later than 3
penyelenggaraan Rapat yaitu hari Jumat, 24 April (three) working days before the date of the Mee ng,
2026 pukul 16.00 WIB. Bagi Pemegang Saham on Friday, April 24, 2026, at 16:00 Western Indonesia
Perseroan yang berbentuk Badan Hukum lainnya Time. For Shareholders of the Company in the form of
seper Perseroan terbatas, koperasi, atau dana Legal En es such as limited liability companies,
pensiun agar menyertakan salinan akta pendirian coopera ves, founda ons, or pension funds, please
beserta pengesahannya, anggaran dasar berikut include a copy of the latest and complete ar cles of
perubahan-perubahannya yang terakhir dan associa on as well as ra fica on of the deed of
dilengkapi persetujuan/penerimaan pemberitahuan establishment and approval of the latest amendments
atas perubahan anggaran dasar dari Kementerian to the ar cles of associa on from the Ministry of Law
Hukum dan Hak Asasi Manusia RI berikut dokumen and Human Rights of the Republic of Indonesia or
yang memuat susunan pengurus terakhir. from other authorized agencies along with the final
composi on of the board of the leaders.
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5. Materi Rapat terdiri dari Surat Kuasa dan Tata Ter b dapat 5. Mee ng material consists of e-Proxy and Rules of Conduct
diakses melalui situs web KSEI/eASY.KSEI dan situs web can be accessed through the website of KSEI/eASY.KSEI
Perseroan (www.lgi.co.id). applica on and the Company's website (www.lgi.co.id).
Jakarta, 7 April 2026 Jakarta, April 7, 2026
PT Lippo General Insurance Tbk PT Lippo General Insurance Tbk
Direksi Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1
unresolved
org
Pusat Sta
p.2 ×2
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.3 ×3
unresolved
org
PT Sharestar Indonesia
p.3 ×3
unresolved
org
PT Sharestar
p.3
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