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20251216_LPGI_Penyampaian Bukti Iklan_32013464_lamp2.pdf

Other Text extracted LPGI

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Extracted text 3

Page 1
1. Bukti Publikasi Ringkasan Risalah RUPS Luar   1. The publication evidence of the summary of
   Biasa PT Lippo General Insurance Tbk yang        the    Extraordinary    General    Meeting
   telah dipublikasikan melalui Sarana              Shareholders (EGMS) minutes of PT Lippo
   Pelaporan Elektronik Terintegrasi Emiten         General Insurance Tbk, which has been
   dan Perusahaan Publik (SPE- IDX ereporting)      published through the Integrated Electronic
   dapat      di      lihat    pada     laman       Reporting System for Issuers and Public
   https://www.idx.co.id/id/berita/pengumum         Companies (SPE-IDX e-reporting), can be
   an/ pada Selasa, 16 Desember 2025.               viewed         on        the       website
                                                    https://www.idx.co.id/id/berita/pengumum
                                                    an/ on Tuesday, December 16, 2025
Page 2
2. Bukti Publikasi Ringkasan Risalah RUPS Luar 2. The publication evidence of the summary of
   Biasa melalui website PT Lippo General         the    Extraordinary    General    Meeting
   Insurance Tbk (LPGI) dapat dilihat pada laman  Shareholders (EGMS) minutes through the
   www.lgi.co.id pada Selasa, 16 Desember         website of PT Lippo General Insurance Tbk
   2025.                                          (LPGI) can be viewed on the page
                                                  www.lgi.co.id on Tuesday, 16 Desember,
                                                  2025.
Page 3
3. Bukti Ringkasan Risalah RUPS Luar Biasa telah 3. The Summary of the Extraordinary General
   disampaikan dalam sistem eASY.KSEI pada          Meeting of Shareholders (EGMS) Minutes
   Selasa, 16 Desember 2025.                        has been submitted to the eASY.KSEI system
                                                    on Tuesday, December 16, 2025.

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Size1.02 MB
Published16 Dec 2025
Pages3
Characters1,888
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Names mentioned 5 people and organisations named in the text · linked when the evidence is strong

linked org Lippo General Insurance Tbk p.1 ×5
unresolved org PT Lippo Pelaporan Elektronik Terintegrasi p.1
unresolved org General Insurance Tbk p.1
unresolved org PT Lippo General p.2
unresolved org Meeting Insurance Tbk p.2

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