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No Surat 193/LGI-Dir/XI/2025
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 186/LGI-Dir/XI/2025 , Tanggal 05 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 12 Desember 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Operasional Perseroan,
diumumkan dan sesuai iklan) Karawaci Office Park Blok i no.30-35, Lippo
Village Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan perubahan kepemilikan sebagian saham
Perseroan dari PT Hanwha Life Insurance Indonesia
(HLII) kepada Hanwha General Insurance Co.Ltd (HGI)
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Telepon : 525-6161, Fax : -, www.lgi.co.id
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Page 2
Tanggal dan Waktu 20-11-2025 09:34
Lampiran 1. 193.LGI-Dir.XI.2025 Pemanggilan RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Lippo General Insurance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo General Insurance Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 193/LGI-Dir/XI/2025
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 186/LGI-Dir/XI/2025 , dated 05 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 12 December 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor Pusat Operasional Perseroan,
Karawaci Office Park Blok i no.30-35, Lippo
Village Tangerang
Recording date of Shareholders which are entitled to : 19 November 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Persetujuan perubahan kepemilikan sebagian saham
Perseroan dari PT Hanwha Life Insurance Indonesia
(HLII) kepada Hanwha General Insurance Co.Ltd (HGI)
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Phone : 525-6161, Fax : -, www.lgi.co.id
Sender Name Satini Kartika Sari
Page 4
Function Corporate Secretary
Date and Time 20-11-2025 09:34
Attachment 1. 193.LGI-Dir.XI.2025 Pemanggilan RUPSLB.pdf
This is an official document of Lippo General Insurance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo General Insurance Tbk is fully responsible for the
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Hanwha General Insurance Co.Ltd
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unresolved
org
Hanwha General Insurance Co.
p.1 ×2
unresolved
org
Kartika Sari
p.1 ×2
unresolved
person
H. R Rasuna Said
p.1 ×2
unresolved
person
Satini Kartika Sari
· Corporate Secretary
p.1 ×2
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