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Extracted text 3
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LGI
a company of Hanwha
No.186/LGI-Dir/Xl/2025 Jakarta, 5 November 2025
Kepada Dear
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 : Pengumuman Rapat Umum Regarding: Announcement of the
Pemegang Saham Luar Extraordinary General
Biasa (RUPSLB) Meeting of Shareholders
PT Lippo General Insurance (EGMS)
Tbk (Perseroan) PT Lippo General Insurance
Tbk (the Company)
Dengan hormat, Dear Sir/Madam,
Sehubungan dengan surat Perseroan Regarding the Company's letter
No.172/LGI-Dir/X/2025 tanggal 16 No.172/LGI-Dir/X/2025 dated October 16,
Oktober 2025 perihal Pemberitahuan 2025, concerning the Notification of the
Mata Acara Rapat Umum Pemegang Agenda for the Extraordinary General
Saham Tahunan (RUPSLB) PT Lippo Meeting of Shareholders (EGMS) of
General Insurance Tbk (Perseroan) dan PT Lippa General Insurance Tbk (the
surat Perseroan No.180/LGI-Dir/X/2025 Company) and Company's letter
tanggal 24 Oktober 2025 perihal No.180/LGI-Dir/X/2025 dated October 24,
Pemberitahuan Penundaan Tanggal 2025, regarding the Notification of the
Rapat Umum Pemegang Saham Luar Postponement of the Extraordinary General
Biasa (RUPSLB) PT Lippo General Meeting Shareholders (EGMS) of PT Lippa
Insurance Tbk (Perseroan), dengan ini General Insurance Tbk (the "Company"), we
kami sampaikan pengumuman RUPSLB hereby submit the announcement of the
Perseroan sebagaimana terlampir. Company's EGMS as attached.
Demikian kami sampaikan, atas perhatian Thus, we convey, for your attention and
dan kerjasamanya terima kasih. cooperation, thank you.
Hormat Kami
�1
Yours faithfully,
PT Lippo General Insurance Tbk
KwonGi Han ·amin
Direktur/Director irektur/President Director
Tern busan/ 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 or PT :Sharestar Indonesia
PT Lippo General Insurance Tbk I www.lgi.co.id
HO: Lippo Kuningan Building 27 th 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, Lippo Village -Tangerang 15139 Indonesia I T: +62 21 5579 0683
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Names mentioned 12 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Lippo
p.1
unresolved
org
General Insurance Tbk
p.1 ×2
unresolved
org
Lippa General Insurance Tbk
p.1 ×2
unresolved
org
PT Lippo General
p.1
unresolved
org
Lippa Insurance Tbk
p.1 ×2
unresolved
person
Tern busan/ CC:
· 1. Direktur Utama PT Bursa Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
unresolved
org
PT Sharestar Indonesia
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.111
208 ms
12 Sep 2026 22:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': False, 'meeting_type': 'AGM'}