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PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM ANNOUNCEMENT OF ANNUAL GENERAL MEETING
TAHUNAN OF SHAREHOLDERS
PT LIPPO GENERAL INSURANCE Tbk PT LIPPO GENERAL INSURANCE Tbk
Dengan ini diumumkan kepada para Pemegang Saham This is to inform all Shareholders of PT Lippo General
PT Lippo General Insurance Tbk (“Perseroan”) bahwa Insurance Tbk (“the Company”) that the Company
Perseroan akan menyelenggarakan Rapat Umum will hold its Annual General Meeting of Shareholders
Pemegang Saham Tahunan (“Rapat”) pada hari Rabu, (“Meeting”) on Wednesday, April 29, 2026. The
29 April 2026. Rapat akan diselenggarakan secara fisik Meeting will be held physically and electronically
dan secara elektronik melalui aplikasi Electronic through the KSEI Electronic General Meeting System
General Meeting System KSEI (“eASY.KSEI”) yang application (“eASY.KSEI”) provided by PT Kustodian
diselenggarakan oleh PT Kustodian Sentral Efek Sentral Efek Indonesia (“KSEI”), with due observance
Indonesia (“KSEI”) dengan memperhatikan ketentuan of the provisions of Regulation of Otoritas Jasa
Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 14 Keuangan (“OJK”) Number 14 of 2025 on the
Tahun 2025 tentang Pelaksanaan Rapat Umum Implementation of Electronic General Meetings of
Pemegang Saham, Rapat Umum Pemegang Obligasi, Shareholders, General Meetings of Bondholders, and
dan Rapat Umum Pemegang Sukuk Secara Elektronik General meetings of Sukuk Holders in conjunction
juncto ketentuan Pasal 12 Anggaran Dasar Perseroan. with the provisions of Article 12 of the Company’s
Articles of Association.
Dengan memperhatikan ketentuan Pasal 17 ayat 1 dan With due observance of the provisions of Article 17
Pasal 52 ayat 1 Peraturan OJK Nomor paragraph 1 and Article 52 paragraph 1 of
15/POJK.04/2020 tentang Rencana dan Regulation of OJK Number 15/POJK.04/2020 on the
Penyelenggaraan Rapat Umum Pemegang Saham Planning and conduct of General Meetings of
Perusahaan Terbuka (“POJK tentang Shareholders of Public Limited Companies (“POJK on
Penyelenggaraan RUPS”) juncto Pasal 12 ayat 3b the Conduct of GMS”) in conjunction with Article 12
Anggaran Dasar Perseroan, Pemanggilan Rapat akan paragraph 3b of the Company’s Articles of
dilakukan pada hari Selasa, 7 April 2026 melalui situs Association, the Meeting Invitation will be issued on
web KSEI, aplikasi eASY.KSEI, situs web Bursa Efek Tuesday, April 7, 2026, through KSEI website,
Indonesia, dan situs web Perseroan. eASY.KSEI application, Indonesia Stock Exchange
website, and Company website.
Pemegang Saham yang berhak hadir dalam Rapat Shareholders who are entitled to attend the Meeting
adalah Pemegang Saham yang namanya tercatat are Shareholders whose names are recorded in the
dalam Daftar Pemegang Saham Perseroan pada hari Company's Register of Shareholders on Monday,
Senin, 6 April 2026 pukul 16.00 Waktu Indonesia April 6, 2026, at 16:00 Western Indonesia Time.
Barat.
Seorang Pemegang Saham atau lebih yang (bersama- One or more Shareholders that (collectively)
sama) mewakili paling sedikit 1/20 (satu per dua represent at least 1/20 (one-twentieth) of the total
puluh) bagian dari jumlah seluruh saham Perseroan number shares of issued by the Company with valid
yang telah dikeluarkan oleh Perseroan dengan hak voting rights may propose the agenda items for the
suara yang sah dapat mengajukan usulan mata acara Meeting. The proposals put forward by the
Rapat. Usulan Pemegang Saham Perseroan tersebut Company’s Shareholders will be included in the
akan dimasukkan dalam mata acara Rapat jika Meeting agenda provided that they are in
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memenuhi ketentuan Pasal 12 ayat 7 Anggaran Dasar compliance with the provisions of Article 12
Perseroan dan Pasal 16 POJK tentang paragraph 7 of the Company’s Articles of Association,
Penyelenggaraan RUPS yakni: and Article 16 of the POJK on the Conduct of GMS,
namely:
a. Usul tersebut diajukan tertulis dan diterima Direksi a. The proposals shall be made in writing and shall
Perseroan paling lambat hari Senin, 30 Maret 2026 have been received by the Company’s Board of
pukul 16.00 Waktu Indonesia Barat. Directors no later than Monday, March 30, 2026,
16:00 Western Indonesia Time.
b. Usul tersebut dilakukan dengan itikad baik dengan b. The proposal is made in good faith, considering
mempertimbangkan kepentingan Perseroan dan the interests of the Company and constitutes an
merupakan mata acara yang membutuhkan agenda item that requires a Meeting decision,
keputusan Rapat serta tidak bertentangan dengan and it does not conflict with laws and regulations
peraturan perundang-undangan dan Anggaran or the Company's Articles of Association.
Dasar Perseroan.
c. Disertai alasan dan bahan usulan mata acara Rapat. c. Accompanied by reasons and supporting
d. Menurut pendapat Direksi Perseroan usul tersebut materials for the proposed Meeting agenda item.
dianggap berhubungan langsung dengan usaha d. In the opinion of the Company's Board of
Perseroan. Directors, the proposal is considered to be directly
related to the Company's business.
Informasi detail terkait mata acara dan pelaksanaan Further details on the Meeting and its agenda will be
Rapat akan diinformasikan lebih lanjut dalam provided in the Meeting Invitation.
Pemanggilan Rapat.
Pengumuman Rapat ini juga dapat diakses pada situs This Announcement of the Meeting can also be
web KSEI (www.ksei.co.id), aplikasi eASY.KSEI, situs accessed on the website of KSEI (www.ksei.co.id),
web Bursa Efek Indonesia (www.idx.co.id) dan situs eASY.KSEI application, the website of the Indonesia
web Perseroan (www.lgi.co.id). Stock Exchange (www.idx.co.id), and the Company’s
website (www.lgi.co.id).
Jakarta, 17 Maret 2026 Jakarta, March 17, 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
PT Lippo General
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unresolved
org
Insurance Tbk
p.1
unresolved
org
PT Kustodian Sentral Efek
p.1
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org
Indonesia Stock Exchange
p.1
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12 Sep 2026 19:39
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_date': '2026-04-07',
'meeting_type': 'AGM'}