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Nomor Surat 288/LGI-Dir/VII/2023
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 2
Perihal Penyampaian Bukti Iklan Hasil RUPS
Dengan ini Perseroan / Emiten menyampaikan bukti iklan tentang Hasil RUPS
yang telah diiklankan di media cetak :
Informasi Nama Media Cetak Tanggal Penerbitan
Ringkasan Risalah Rapat Umum Website Perseroan
04 Juli 2023
Pemegang Saham Tahunan (www.lippoinsurance.com) dan SPE-IDX
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 : 525-7161, www.lippoinsurance.com
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 04-07-2023 17:28
Lampiran 1. 288.LGI-Dir.VII.2023 Bukti Risalah RUPST 2023.pdf
2. Bukti Publikasi Ringkasan Risalah RUPST 2023.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. 288/LGI-Dir/VII/2023
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 2
Subject Advertisement Submission of AGM Result
The Issuer has advertised AGM Result
on the following news media:
Information Name of News Media Publication Date
Ringkasan Risalah Rapat Umum Website Perseroan
04 July 2023
Pemegang Saham Tahunan (www.lippoinsurance.com) dan SPE-IDX
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 : 525-7161, www.lippoinsurance.com
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 04-07-2023 17:28
Attachment 1. 288.LGI-Dir.VII.2023 Bukti Risalah RUPST 2023.pdf
2. Bukti Publikasi Ringkasan Risalah RUPST 2023.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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