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20230704_LPGI_Ringkasan Risalah//Risalah RUPS_31336558_lamp1.pdf

RUPS minutes Needs review LPGI

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Extracted text 1

Page 1 OCR 0.934
WWW.

Lippolnsurance
Protecting Your Family

No.286/LGI-Dir/VII/2023 Jakarta, 3 Juli 2023

Kepada,

Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Ji.Lapangan Banteng Timur 2-4
Jakarta-10710

U.p.Yth: Bapak Inarno Djajadi
Kepala Eksekutif Pengawas Pasar Modal

Perihal : Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”)
PT Lippo General Insurance Tbk (“Perseroan”)

Dengan hormat,

Sehubungan dengan ketentuan Pasal 51 Peraturan Otoritas Jasa Keuangan
No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka, dengan ini kami sampaikan Ringkasan Risalah RUPST
yang telah diselenggarakan pada hari Rabu, tanggal 28 Juni 2023 sebagaimana
terlampir.

Demikian kami sampaikan, atas perhatian dan kerjasamanya terima kasih.

Hormat Kami,
4 PT Lippo General Insurance Tbk

Agus Benjamin
Presiden Direktur

Tembusan:
1. Kepala Divisi Penilaian Perusahaan 2 PT Bursa Efek Indonesia
2. Direktur Utama PT Kustodian Sentral Efek Indonesia

1

PT Lippo General Insurance Tbk

. Lippo Kuningan Building 27" Floor Unit A & F, Jl. H.R. Rasuna Said Kav. B-12
Jakarta Selatan 12940 Indonesia - Phone: (021) 525 6161 Fax: (021) 525 7161
Karawaci Office Park Block | No. 30-35, Lippo Village, Tangerang 15139 Indonesia
Phone: (021) 5579 0883 /5015 6301 Fax: (021) 5579 0682

Head Office

w Operation Office :

rance.com

File

File Open PDF
Source IDX
Size0.31 MB
Published4 Jul 2023
Pages1
Characters1,371
Text sourceOCR
OCR confidence0.934

Names mentioned 0 people and organisations named in the text · linked when the evidence is strong

The name pass has not read this document yet.

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 63 ms 13 Sep 2026 17:44

no shares_present; no pct_present; no vote table found

Raw output
{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2023-06-28',
 'meeting_type': 'AGM'}
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