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No Surat 186/LGI-Dir/XI/2025
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 180/LGI-Dir/X/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Jumat, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 19 November 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 05-11-2025
Lampiran 1. 186.LGI.Dir.XI.2025 Pengumuman Rapat 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 2
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No 186/LGI-Dir/XI/2025
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.180/LGI-Dir/X/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Friday, 12 December 2025 Time : 10:00
Location : Kantor Pusat Operasional Perseroan,
Karawaci Office Park Blok i no.30-35, Lippo
Recording date of Shareholders which are entitled to : 19 November 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 05-11-2025
Attachment 1. 186.LGI.Dir.XI.2025 Pengumuman Rapat 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
information contained within this document.
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Kartika Sari
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Satini Kartika Sari
· Corporate Secretary
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