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No Surat 052/LGI-Dir/III/2026
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 049/LGI-Dir/III/2026
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : Rabu, 29 April 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Operasional Perseroan,
diumumkan dan sesuai iklan) Karawaci Office Park Blok I No. 30-35, Lippo
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 06 April 2026
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 17-03-2026
Lampiran 1. 052.03.2026 Surat Pengumuman RUPST 2026.pdf
2. 052.03.2026 Surat Pengumuman RUPST 2026. Lampiran.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.
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No 052/LGI-Dir/III/2026
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.049/LGI-Dir/III/2026
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2025
Day/Date/Time : Wednesday, 29 April 2026 Time : 10:00
Location : Kantor Pusat Operasional Perseroan,
Karawaci Office Park Blok I No. 30-35, Lippo
Recording date of Shareholders which are entitled to : 06 April 2026
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 17-03-2026
Attachment 1. 052.03.2026 Surat Pengumuman RUPST 2026.pdf
2. 052.03.2026 Surat Pengumuman RUPST 2026. Lampiran.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.
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