20251216_LPGI_Ringkasan Risalah//Risalah RUPS_32013318_lamp1.pdf

No.209/LGI-Dir/XI1/2025

Kepada :

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

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

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

Insurance Tbk (“Perseroan”)

Dengan hormat,

Berdasarkan Pasal 51 POJK
No.15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum

Pemegang Saham Perusahaan Terbuka,
dengan ini kami sampaikan Ringkasan
Risalah RUPS Luar Biasa yang telah
dilaksanakan oleh Perseroan pada hari
Jumat, 12 Desember 2025 sebagaimana
terlampir.

Demikian kami sampaikan, atas perhatian
dan kerjasamanya terima kasih.

Hormat Kami,
Yours faithfully,
GPT Lippo General Insurance Tbk

Kwon Gi Han
Direktur/Director

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

Laci

acompanyof Hanwha

Jakarta, 15 Desember 2025

To:

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

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

Financial Service Authority

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

Yours Faithfully,

Pursuant to Article 51 of OJK Regulation No.
15/POJK.04/2020 regarding the Planning and
Implementation of General Meetings of
Shareholders of Public Companies, we hereby
present the Summary of Minutes of the AGMS
held by the Company on Friday, December 12,
2025, as altached.

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 | www.Igi.co.id
HO: Lippo Kuningan Building 27"fI. unit A & F, Jl. H.R. Rasuna Said Kav. 8-12 -Jakarta Selatan 12940 Indonesia | T: 462 21 525 6161
Operational HO: Karawaci Office Park block I No. 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683