20260225_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32029353_lamp1.pdf

Board change Needs review LPGI

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Page 1 OCR 0.918

No.034/LGI-Dir/11/2026

Kepada:

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

u.p.Yth. Bapak Hasan Fawzi
Kepala Eksekutif Pengawas
Pasar Modal OJK

Perihal Perubahan Susunan Komite

Audit PT Lippo General
Insurance Tbk (“Perseroan”)

Dengan hormat,

Menunjuk Peraturan Otoritas Jasa Keuangan
No. 55/POJK.04/2015 tentang Pembentukan
dan Pedoman Pelaksanaan Kerja Komite Audit,
dengan ini Perseroan menyampaikan susunan
anggota Komite Audit Perseroan, yang berlaku
efektif tertanggal 24 Februari 2026, sebagai
berikut:

LGI

acompanyof Hanwha

Jakarta, 24 Februari/February 2026

To:

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

Attention Mr. Hasan Fawzi
Chief Executive of Capital
Market Supervision of OJK

Regarding Changes to the
Composition of the Audit
Committee of PT Lippo
General Insurance Tbk
(the “Company”)

Dear Sir,

Referring to OJK Regulation No.

55/POJK.04/2015 regarding the Establishment
and Work Implementation Guidelines of the Audit
Committee, the Company hereby informs
composition of the members of the Company's
Audit Committee, effective as of February 24,
2026, as follows:

Komite Audit Lama/ Komite Audit Baru/
Previous Audit Committee Current Audit Committee
peta Hyacintus Henri Djantoko Pa Hyacintus Henri Djantoko
Anggota Johannes Agus An gaotal Sapto Wahyu Indratno
pe Mawarto Anggota! Mawarto

Demikian kami sampaikan, atas perhatian dan
kerjasamanya, kami ucapkan terima kasih.

, Hormat kami/Best regards,
9,PT Lippo General Insurance Tbk

Choi Hyunhee
Wakil Presiden Direktur/

Thus, we convey. Thank you for your attention
and cooperation.

Vice President Director

President Director

PT Lippo General Insurance Tbk | www.Igi.co.id

HO: Lippo Kuningan Building 27"fI. unit A & F, Jl. H.R. Rasuna Said Kav. B-12 -Jakarta Selatan 12940 Indonesia | T: 162 21 525 6161
Operational HO: Karawaci Office Park block | No. 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683

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File	Open PDF
Source	IDX
Size	0.38 MB
Published	25 Feb 2026
Pages	1
Characters	2,051
Text source	OCR
OCR confidence	0.918

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Lippo General Insurance Tbk p.1 ×11

linked person Hyacintus Henri Djantoko p.1 ×2

linked person Johannes Agus p.1

linked person Sapto Wahyu Indratno p.1

possible org Otoritas Jasa Keuangan p.1 ×3

possible person Choi Hyunhee p.1

unresolved person Hasan Fawzi Kepala Eksekutif Pengawas p.1 ×3

unresolved person Hasan Fawzi Chief Executive p.1

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 0.000 40 ms 13 Sep 2026 14:43

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