20251119_LPGI_Pemanggilan RUPS_31986209_lamp1.pdf

                                PEMANGGILAN KEPADA PARA PEMEGANG SAHAM
                                      INVITATION TO SHAREHOLDERS

Dengan ini Direksi PT Lippo General Insurance Tbk            Hereby, the Board of Directors of PT Lippo General
(“Perseroan”) mengundang Para Pemegang Saham                 Insurance Tbk (“Company”) invites the Company’s
Perseroan untuk menghadiri Rapat Umum Pemegang               Shareholders to attend the Extraordinary General
Saham Luar Biasa (yang selanjutnya disebut “Rapat”) yang     Meeting of Shareholders (“Meeting”) which will be held
akan diselenggarakan pada:                                   on:

 Hari/Tanggal     :   Jumat, 12 Desember 2025                 Day/Date      :   Friday, December 12, 2025
 Pukul            :   10.00 WIB - selesai                     Time          :   10.00 Western Indonesia Time –
 Tempat           :   Kantor Pusat Operasional                                  finished
                      PT Lippo General Insurance Tbk          Venue         :   Operational Head Office
                      Karawaci Office Park Blok i no.30-35                      PT Lippo General Insurance Tbk
                      Lippo Village, Tangerang                                  Karawaci Office Park Blok i no.30-35
 Mekanisme        :   Dihimbau kepada Para Pemegang                             Lippo Village, Tangerang
                      Saham untuk hadir melalui elektronik    Mechanism     :   Shareholders are encouraged to
                      dengan aplikasi Electronic General                        attend electronically using the
                      Meeting System KSEI (“eASY.KSEI”).                        Electronic General Meeting System
                                                                                KSEI ("eASY.KSEI") application.

Agenda RUPS Luar Biasa:                                      EGMS’s Meeting Agenda:

1.   Persetujuan perubahan kepemilikan sebagian saham        1. Approval of the transfer of the Company’s share
     Perseroan dari PT Hanwha Life Insurance Indonesia          ownership from PT Hanwha Life Insurance Indonesia
     (HLII) ke Hanwha General Insurance Co.Ltd (HGI).           (HLII) to Hanwha General Insurance Co., Ltd. (HGI).

     Penjelasan:                                               Explanation:
     Agenda RUPSLB tersebut diselenggarakan untuk              The Extraordinary General Meeting of Shareholders
     menindaklanjuti surat Persetujuan dari Otoritas Jasa      (“EGMS”) is convened to follow up on the approval
     Keuangan – Industri Keuangan Non-Bank (“OJK IKNB”)        letter from the Financial Services Authority – Non-
     atas rencana perubahan kepemilikan saham PT Lippo         Bank Financial Industry (“OJK IKNB”) regarding the
     General Insurance Tbk, yang telah disetujui               proposed change in the share ownership of PT Lippo
     berdasarkan Surat OJK IKNB Nomor S-35/D.05/2025           General Insurance Tbk, which has been approved
     tanggal 15 Oktober 2025.                                  pursuant to OJK IKNB Letter No. S-35/D.05/2025
     Sehubungan dengan hal tersebut, Perseroan akan            dated October 15, 2025.
     menyelenggarakan Rapat Umum Pemegang Saham                In connection with the foregoing, the Company will
     Luar Biasa (RUPSLB) guna memperoleh persetujuan           convene the EGMS to obtain approval for the change
     atas perubahan komposisi pemegang saham setelah           in the composition of shareholders following the
     dilaksanakannya pengalihan sebagian saham milik           transfer of a portion of shares owned by PT Hanwha
     PT Hanwha Life Insurance Indonesia (“HLII”) kepada        Life Insurance Indonesia (“HLII”) to Hanwha General
     Hanwha General Insurance Co., Ltd (“HGI”).                Insurance Co., Ltd (“HGI”).

2. Penetapan dan/atau perubahan serta pengangkatan           2. Determination and/or changes as well as the
     susunan anggota Dewan Komisaris Perseroan termasuk         appointment of the composition of the Company’s
     Komisaris Independen.                                      Board of Commissioners, including the Independent
                                                                Commissioner.

     Penjelasan:                                               Explanation:
     Agenda ini diajukan untuk memperoleh persetujuan          This agenda is proposed to obtain the Meeting’s
     Rapat atas rencana pengangkatan anggota Dewan             approval for the planned appointment of members of
     Komisaris Perseroan, sebagai bagian dari penyesuaian      the Company’s Board of Commissioners as part of the
     struktur Dewan Komisaris sehubungan dengan
                                                               adjustment to the Board of Commissioners’ structure
     perubahan komposisi kepemilikan saham Perseroan.
                                                               in connection with the changes in the Company’s
     Pengangkatan Bapak Park Young Mock sebagai                shareholding composition.
     Presiden Komisaris dimaksudkan untuk memperkuat           The appointment of Mr. Park Young Mock as President
     fungsi pengawasan Dewan Komisaris serta mendukung         Commissioner is intended to strengthen the
     penerapan tata kelola perusahaan yang baik (Good          supervisory function of the Board of Commissioners
     Corporate Governance) di lingkungan Perseroan.            and to support the implementation of Good Corporate
                                                               Governance within the Company.
     Sementara itu, pengangkatan Bapak Wahyu Sapto
     Indratno sebagai Komisaris Independen bertujuan untuk     Meanwhile, the appointment of Mr. Wahyu Sapto
     memenuhi ketentuan Pasal 19 ayat (2) POJK No.             Indratno as Independent Commissioner is intended to

    73/POJK.05/2016 tentang Tata Kelola Perusahaan yang          comply with the provisions of Article 19 paragraph (2)
    Baik bagi Perusahaan Perasuransian, sebagaimana              of OJK Regulation No. 73/POJK.05/2016 concerning
    telah diubah dengan POJK No. 43/POJK.05/2019, yang           Good    Corporate     Governance       for  Insurance
    mengatur bahwa paling sedikit setengah dari jumlah
                                                                 Companies, as amended by OJK Regulation No.
    anggota Dewan Komisaris harus merupakan Komisaris
    Independen.                                                  43/POJK.05/2019, which stipulates that at least half of
                                                                 the members of the Board of Commissioners must be
                                                                 Independent Commissioners.

Catatan:                                                       Notes:
1. Rapat diselenggarakan dengan mengacu pada Peraturan         1. Meeting are held with reference to Financial Service
   Otoritas Jasa Keuangan Nomor 15/POJK.04/2020                   Authority Regulation Number 15/POJK.04/2020
   tentang Rencana dan Penyelenggaraan Rapat Umum                 concerning to the Plan and Implementation of the
   Pemegang Saham Perusahaan Terbuka (“POJK No.15                 General Meeting of Shareholders of a Public
   Tahun 2020”), Peraturan Otoritas Jasa Keuangan                 Company (“POJK No.15 of 2020”), Financial
   No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum              Services Authority Regulation No. 16/POJK.04/2020
   Pemegang Saham Perusahaan Terbuka Secara                       concerning the Implementation of Electronic General
   Elektronik (“POJK No.16 Tahun 2020”) dan Anggaran              Meeting of Shareholders of Public Companies
   Dasar Perseroan.                                               (“POJK No.16 of 2020”), and the Company’s Articles
                                                                  of Association.

2. Sehubungan dengan penyelenggaraan Rapat, Perseroan          2. In connection with the organization of the Meeting, the
   tidak mengirimkan undangan tersendiri kepada masing-           Company will not send individual invitations to each
   masing Pemegang Saham Perseroan, sehingga                      Shareholder of the Company, hence this Summon
   Panggilan ini merupakan undangan resmi bagi seluruh            serves as the official invitation for all Shareholders of
   Pemegang Saham Perseroan. Panggilan ini dapat dilihat          the Company. This Summon can be accessed on the
   di situs web Perseroan www.lgi.co.id, eASY.KSEI yang           Company's website at www.lgi.co.id, through the
   disediakan KSEI, dan situs web PT Bursa Efek Indonesia         eASY.KSEI application provided by KSEI, and on the
   (“BEI”).                                                       website of the Indonesia Stock Exchange (“IDX”).

3. Pemegang Saham yang berhak hadir atau diwakili dalam 3. Shareholders who are entitled to attend or be
   Rapat adalah para Pemegang Saham Perseroan yang         represented in the Meeting are Shareholders whose
   tercatat dalam Daftar Pemegang Saham pada tanggal 19    names are registered in the Shareholders Register of
   November 2025 pukul 16.00 WIB (“Tanggal                 the Company on November 19, 2025 at 4.00 p.m
   Pencatatan”).                                           Western Indonesia Time (“Recording Date”).

4. Mekanisme Pemberian Kuasa                                   4. Power of Attorney’s Mechanism
   a. Pemberian Kuasa Secara Elektronik                           a. Electronic Power of Attorney
      Perseroan menghimbau kepada para Pemegang                       The Company recommends to Shareholders,
      Saham, yang saham-sahamya terdaftar dalam                      whose shares are registered in the Collective
      Penitipan Kolektif PT Kustodian Sentral Efek                   Custody of PT Kustodian Sentral Efek Indonesia
      Indonesia (“KSEI”) untuk memberikan kuasa secara               (“KSEI”) to grant power attorney electronically (“e-
      elektronik (“e-Proxy”) kepada Penerima Kuasa                   Proxy”) to an Independent Proxy, namely a
      Independen, yaitu perwakilan yang ditunjuk Biro                representative appointed by the Company’s
      Administrasi Efek Perseroan (PT Sharestar Indonesia)           Securities Administration Bureau (PT Sharestar
      dalam fasilitas eASY.KSEI. Pemberian kuasa secara              Indonesia) in the eASY.KSEI. The granting of
      elektronik dapat dilakukan sejak tanggal Pemanggilan           power of attorney electronically/e-Proxy can be
      Rapat sampai dengan 1 (satu) hari kerja sebelum                made from the date of the summons to the Meeting
      penyelenggaraan Rapat yaitu 11 Desember 2025                   up to 1 (one) working day prior to the Meeting,
      pukul 12.00 WIB. Anggota Direksi, Dewan Komisaris,             which is December 11, 2025, at 12 pm Western
      dan Karyawan Perseroan tidak dapat bertindak selaku            Indonesia Time. Members of the Board of
      kuasa Pemegang Saham Perseroan.                                Directors,    members     of    the    Board      of
                                                                     Commissioners, and employees of the Company
                                                                     cannot act as proxies for the Company’s
                                                                     Shareholders.

  b. Pemberian Kuasa Secara Non Elektronik (di luar               b.Non-electronic Power of Attorney (outside the
     mekanisme eASY.KSEI)                                           eASY.KSEI mechanism)
     Untuk Pemegang Saham dalam bentuk warkat/script                The Company’s shareholders that hold the
     dapat memberikan kuasa di luar mekanisme                       Company’s shares in the script may grant power of
     eASY.KSEI, dengan mengunduh Surat Kuasa di situs               attorney outside the eASY.KSEI mechanism, by
     web Perseroan (www.lgi.co.id); Surat Kuasa yang                downloading the Power of Attorney form on the
     telah diisi lengkap dan ditandatangani di atas meterai,        Company’s website (www.lgi.co.id); Power of
     kemudian di-scan dikirimkan beserta copy kartu                 attorney that has been completely filled out and
     identitas (KTP/Paspor) kepada PT Sharestar                     signed on stamp duty, then scanned and sent along
     Indonesia selaku Badan Administasi Efek Perseroan              with a copy of identity card (KTP/Passport) to

     (“BAE”)         melalui        alamat         email      PT Sharestar Indonesia as a Securities
     sharestar.indonesia@gmail.com. Surat Kuasa asli          Administration Bureau Company (“SAB”) via email
     wajib disampaikan secara langsung atau melalui surat     sharestar.indonesia@gmail.com. The original
     tercatat kepada BAE dengan alamat Sopo Del Office        Power of Attorney must be submitted in person or
     Tower and Lifestyle Tower B, Lantai 18, Jl. Mega         by registered letter to BAE at Sopo Del Office
     Kuningan Barat III, Lot 10. 1-6, Kawasan Mega            Towers & Lifestyle Tower B, 18th Floor, Jl.Mega
     Kuningan, Jakarta Selatan 12950 dan diterima BAE         Kuningan Barat III, Lot.10. 1-6, Kawasan Mega
     paling lambat 3 (tiga) hari kerja sebelum tanggal        Kuningan, South Jakarta 12950, and received by
     penyelenggaraan Rapat yaitu hari Selasa, 9               SAB no later than 3 (three) working days before the
     Desember 2025 pukul 16.00 WIB. Bagi Pemegang             date of the Meeting, on Tuesday, December 9,
     Saham Perseroan yang berbentuk Badan Hukum               2025 at 04.00 pm Western Indonesian Time. For
     lainnya seperti Perseroan terbatas, koperasi, atau       Shareholders of the Company in the form of Legal
     dana pensiun agar menyertakan salinan akta               Entities such as limited liability companies,
     pendirian beserta pengesahannya, anggaran dasar          cooperatives, foundations, or pension funds,
     berikut perubahan-perubahannya yang terakhir dan         please include a copy of the latest and complete
     dilengkapi persetujuan/penerimaan pemberitahuan          articles of association as well as ratification of the
     atas perubahan anggaran dasar dari Kementerian           deed of establishment and approval of the latest
     Hukum dan Hak Asasi Manusia RI berikut dokumen           amendments to the articles of association from the
     yang memuat susunan pengurus terakhir.                   Ministry of Law and Human Rights of the Republic
                                                              of Indonesia or from other authorized agencies
                                                              along with the final composition of the board of the
                                                              leaders.

5. Materi Rapat terdiri dari Surat Kuasa dan Tata Tertib 5. Meeting material consists of e-Proxy and Rules of
   dapat diakses melalui situs web KSEI/eASY.KSEI dan       Conduct can be accessed through the website of
   situs web Perseroan (www.lgi.co.id).                     KSEI/eASY.KSEI application and the Company's
                                                            website (www.lgi.co.id).
                Jakarta, 20 November 2025
             PT Lippo General Insurance Tbk                           Jakarta, November 20, 2025
                          Direksi                                  PT Lippo General Insurance Tbk
                                                                          Board of Directors