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20260318_LPGI_Penyampaian Bukti Iklan_32054819_lamp1.pdf
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Lampiran Surat No. 053/LGI-Dir/III/2026 Tanggal 18 Maret 2026
Annex to Letter No. 053/LGI-Dir/III/2026 Dated March 18, 2026
Bukti Publikasi Pengumuman Rapat Publication Evidence of Announcement
Umum Pemegang Saham Tahunan of Annual General Meeting of
(RUPST) PT Lippo General Insurance Shareholders (AGMS) PT Lippo
Tbk (“Perseroan”) General Insurance Tbk (“the
Company”)
1. Bukti publikasi pengumuman RUPST 1. Evidence of publication of the
tahun 2026 PT Lippo General announcement of the 2026 AGMS of
Insurance Tbk (selanjutnya disebut PT Lippo General Insurance Tbk
“Perseroan”) telah dipublikasikan (hereinafter referred to as "the
melalui sistem Sarana Pelaporan Company") has been published
Elektronik Terintegrasi Emiten dan through Sarana Pelaporan Elektronik
Perusahaan Publik (OJK-IDX e- Terintegrasi Emiten dan Perusahaan
reporting) dan dapat dilihat pada situs Publik (OJK-IDX e-reporting) and can
web Bursa Efek Indonesia be viewed on the Indonesia Stock
https://idx.co.id/id/berita/pengumuman/ Exchange website
pada hari Selasa, 17 Maret 2026. https://idx.co.id/id/berita/pengumuman/
on Tuesday, March 17, 2026.
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Lampiran Surat No. 053/LGI-Dir/III/2026 Tanggal 18 Maret 2026 Annex to Letter No. 053/LGI-Dir/III/2026 Dated March 18, 2026 2. Bukti publikasi pengumuman RUPST 2. Proof of publication of the Company's tahun 2026 Perseroan telah 2026 AGMS Announcement 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, 17 Maret 2026. on Tuesday, March 17, 2026.
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Lampiran Surat No. 053/LGI-Dir/III/2026 Tanggal 18 Maret 2026 Annex to Letter No. 053/LGI-Dir/III/2026 Dated March 18, 2026 3. Bukti publikasi pengumuman RUPST 3. Proof of publication of the Company's tahun 2026 Perseroan telah 2026 AGMS Announcement 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, 17 Maret 2026. March 17, 2026.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Lippo Tbk
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unresolved
org
General Insurance Tbk
p.2
unresolved
org
PT Lippo General
p.2
unresolved
org
Insurance Tbk
p.2
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