20260317_LPGI_Pengumuman RUPS_32054398_lamp1.pdf

LGI

acompanyof Hanwha

No. 052/LGI-Dir/11/2026 Jakarta, 17 Maret 2026/March 17, 2026
Kepada To -
Otoritas Jasa Keuangan (OJK) Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2 —4 Jl. Lapangan Banteng Timur 2 —4
Jakarta 10710 Jakarta 10710
U.p. Yth. : Bapak Hasan Fawzi Attention : Mr. Hasan Fawzi
Kepala Eksekutif Pengawas Chief Executive of Capital
Pasar Modal OJK Market Supervision OJK
Perihal : Pengumuman Rapat Regarding : Announcement of
Umum Pemegang Saham Annual General
Tahunan (RUPST) PT Meeting of
Lippo General Insurance Shareholders (AGMS)
Tbk (“Perseroan”) PT Lippo General
Insurance Tbk (“the
Company”)
Dengan hormat, Dear Sir,

Sehubungan dengan surat Perseroan Regarding the Company's letter number
nomor 049/LGI-Dir/II/2026 tanggal 10 049/LGI-DiMII/2026 dated March 70,
Maret 2026 perihal Pemberitahuan Mata 2026, concerning the Notice of Agenda of
Acara Rapat Umum Pemegang Saham Annual General Meeting of Shareholders
Tahunan (RUPST) PT Lippo General (AGMS) PT Lippo General Insurance Tbk
Insurance Tbk (“Perseroan”), dengan ini (“the Company”), we hereby convey the
kami sampaikan pengumuman RUPST announcement of the Company's AGMS
Perseroan sebagaimana terlampir. as attached.

Demikian kami sampaikan, atas perhatian Thus, we convey. Thank you for your
dan kerjasamanya terima kasih. attention and cooperation.

Hormat kami/Best regards,
£ YP Lippo General Insurance Tbk

a-

Kwon Gi Han
Direktur/Director Presideh Direktur/President Director

Tembusan/CC:
1. Direktur Utama PT Bursa Efek Indonesia
President Director of Indonesia Stock Exchange
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.lgi.co.id
HO: Lippo Kuningan Building 27". 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 | No. 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683