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20251105_LPGI_Penyampaian Bukti Iklan_31982648_lamp1.pdf
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LGI
a company of Hanwha
No.187/LG I-Dir/Xl/2025 Jakarta, 7 November 2025
Kepada To
Otoritas Jasa Keuangan (OJK) Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
JI.Lapangan Banteng Timur 2-4 JI.Lapangan Banteng Timur 2-4
Jakarta, 10710 Jakarta, 10710
u.p Yth: Bpk.lnarno Djajadi Attn: Mr. lnarno Djajadi
Kepala Eksekutif Pengawas Chief Executive of Capital Market,
Pasar Modal, Keuangan Derivatives Finance, and Carbon
Derivatif, dan Bursa Karbon Exchange Supervision OJK
OJK
Perihal : Bukti Publikasi Pengumuman Regarding: Publication Proof of
Rapat Umum Pemegang Saham Announcement of
Luar Biasa (RUPSLB) PT Lippo Extraordinary General
General Insurance Tbk Meeting of Shareholders
(Perseroan) (EGMS) PT Lippo General
Insurance Tbk (Company)
Dengan hormat, Dear Sir/Madam,
Menunjuk Pasal 52 Peraturan Otoritas Jasa Referring to Article 52 of the Financial Services
Keuangan No.15/POJK.04/2020 tentang Authority Regulation No. 15/POJK. 04/2020
Rencana dan Penyelenggaraan Rapat Umum concerning the Plan and Implementation of the
Pemegang Saham, dengan 1m kami General Meeting of Shareholders, we hereby
sampaikan bukti publikasi pengumuman convey proof of publication of the
RUPSLB Perseroan yang kami sampaikan announcement of the Company's EGMS which
melalui Sarana Pelaporan Elektronik we convey through the Integrated Electronic
Terintegrasi Emiten dan Perusahaan Publik Reporting Facility of Issuers and Public
(OJK-IDX e-reporting), situs website Companies (OJK-IDX e-reporting), the
Perseroan dan sistem layanan Electronic Company's website and the Electronic
General Meeting System (EASY KSEI). General Meeting System (EASY KSEI) service
system.
Demikian kami sampaikan, atas perhatian dan Thus, we convey, for your attention and
kerjasamanya terima kasih. cooperation, thank you.
Hormat Kami
c;__ 1
Yours faithfully,
PT Lippo General Insurance Tbk
Gff
Kwon Gi Han
Direktur/Director
enjamin
en Direktur/President Director
Tembusan/CC:
1. Direktur Utama PT Bursa Efek Indonesia
President Director of Indonesia Stock Exchange
2. Direktur Utama PT Kustodian Sentral Efek Indonesia
President Director of PT Kustodian Sentral Efek Indonesia
3. Direktur PT Sharestar Indonesia
Director of PT Sharestar Indonesia
PT Lippo General Insurance Tbk I www.lgi.co.id
HO: Lippo Kuningan Building 27th fl. unit A & F, JI. H.R. Rasuna Said Kav. B-12 -Jakarta Selatan 12940 Indonesia I T: +62 21 525 6161
Operational HO; Karawaci Office Park block I No. 30-35, Lippe Village -Tangerang 15139 Indonesia I T +62 21 5579 0683
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Lampiran Surat No.187/LGI-Dir/XI/2025 tanggal 7 November 2025 Annex Letter No.187/LGI-Dir/XI/2025 dated November 7, 2025 1. Bukti publikasi pengumuman RUPS Luar 1. Proof of publication the announcement of Biasa tahun 2025 PT Lippo General the 2025 EGMS of PT Lippo General Insurance Tbk (selanjutnya disebut Insurance Tbk (hereinafter referred to as “Perseroan”) telah dipublikasi melalui the "Company") has been published sistem Sarana Pelaporan Elektronik through the Integrated Electronic Terintegrasi Emiten dan Perusahaan Reporting Facility system of Issuers and Publik (SPE-IDX e-reporting) dan dapat Public Companies (SPE-IDX ereporting) dilihat pada situs and can be viewed on this website link https://idx.co.id/id/berita/pengumuman/ https://idx.co.id/id/berita/pengumuman/ pada hari Rabu, 5 November 2025. on Wednesday, November 5 2025.
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2. Bukti publikasi Pengumuman RUPS 2. Proof of publication of the Company's Tahunan tahun 2025 Perseroan melalui 2025 AGMS Announcement through the laman website Perseroan dengan situs Company's website with the link https://www.lgi.co.id/tentang-kami/rups/ https://www.lgi.co.id/tentang-kami/rups/ pada 5 November 2025. on November 5, 2025.
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3. Bukti publikasi Pengumuman RUPS Luar 3. Proof of publication of the Company's Biasa tahun 2025 Perseroan melalui 2025 AGWMS Announcement through Sistem Layanan Electronic General the Electronic General Meeting System Meeting System (EASY KSEI) dengan (EASY KSEI) Service System with the situs https://easy.ksei.co.id/ pada 5 link https://easy.ksei.co.id/ on November November 2025. 5, 2025.
Names mentioned 11 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Lippo
p.1
unresolved
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Extraordinary General General Insurance Tbk
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
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PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Sharestar Indonesia
p.1 ×2
unresolved
org
PT Lippo General
p.2
unresolved
org
Insurance Tbk
p.2
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