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Nomor Surat 053/LGI-Dir/III/2026
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Penyampaian Bukti Iklan Pemberitahuan RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Pemberitahuan RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Bukti Pengumuman RUPS Website PT Bursa Efek Indonesia, Website
17 Maret 2026
Tahunan PT Lippo General Perseroan, Website eASY.KSEI
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 19-03-2026 22:40
Lampiran 1. 053.LGI-Dir.III.2026 Bukti Pengumuman RUPST.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.
Page 2
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Letter / Announcement No. 053/LGI-Dir/III/2026
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Advertisement Submission of Notice of AGM
The Issuer has advertised Notice of AGM
on the following news media:
Information Name of News Media Publication Date
Bukti Pengumuman RUPS Website PT Bursa Efek Indonesia, Website
17 March 2026
Tahunan PT Lippo General Perseroan, Website eASY.KSEI
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 19-03-2026 22:40
Attachment 1. 053.LGI-Dir.III.2026 Bukti Pengumuman RUPST.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 6 people and organisations named in the text · linked when the evidence is strong
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PT Lippo General
p.1 ×2
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org
Kartika Sari
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H. R Rasuna Said
p.1 ×2
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Satini Kartika Sari
· Corporate Secretary
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