20251216_LPGI_Penyampaian Bukti Iklan_32013464_lamp1.pdf

No. 211/LGI-Dir/XII/2025

Kepada :

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

u.p Yth: Bpk. Inarno Djajadi
Kepala Eksekutif Pengawas
Pasar Modal OJK

Perihal: Bukti Publikasi Ringkasan
Risalah Rapat Umum Pemegang
Saham Luar Biasa (“RUPSLB”)
PT Lippo General Insurance Tbk

(“Perseroan”)

Dengan hormat,

Berdasarkan Pasal 52 POJK
No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang
Saham Perusahaan Terbuka, dengan ini
kami sampaikan bukti publikasi ringkasan
risalah RUPSLB dimaksud yang kami
publikasikan melalui Sarana Pelaporan
Elektronik Terintegrasi Emiten dan
Perusahaan Publik (SPE-IDX ereporting)
dan website Perseroan.

Demikian kami sampaikan, atas perhatian
dan kerjasamanya terima kasih.

Hormat Kami,
Yours faithfully,
API Lippo General Insurance Tbk

Kwon Gi Han
Direktur/Director

Tembusan/CC:
1. Direktur Utama PT Bursa Efek Indonesia

LGI

acompanyef Hanwha

Jakarta, 16 Desember 2025

To:

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

Attention: Mr. Inarno Djajadi
Chief Executive of Capital Market
Supervision of the Indonesian
Financial Service Authority

Regarding: Proof of Publication of the
Summary of Minutes of the
Extraordinary General Meeting
of Shareholders (“EGMS”) of
PT Lippo General Insurance
Tbk (the “Company”)

Dear Sir,

Pursuant to Article 52 of OJK Regulation No.
15/POJK.04/2020 on the Planning and
Implementation of General Meetings of
Shareholders of Public Companies, we
hereby submit proof of the publication of
Summary of minutes of EGMS, which we have
published through the Integrated Electronic
Reporting Platform for Issuers and Public
Companies (SPE-IDX e-reporting) and the
Company's website.

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

Presiden Direktur/President Director

President Director of Indonesia Stock Exchange
2. Direktur Utama PT Kustodian Sentral Efek Indonesia
President Director of PT Kustodian Sentral Efek Indonesia

PT Lippo General Insurance Tbk | wwwilgi.co.id
HO: Lippo Kuningan Building 27"fl. unit A & F, Jl. H.R. Rasuna Said Kav. B-12 - Jakarta Selatan 12940 Indonesia | T: x62 21 525 6161
Operational HO: Karawaci Office Park block I No. 30-35, Lippo Village - Tangerang 15139 Indonesia | T: #62 21 5579 0683