20260727_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115112_lamp1.pdf

No. 150/LGI-Dir/VII/2026

Kepada

Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

u.p. Yth Bapak Hasan Fawzi
Kepala Eksekutif Pengawas
Pasar Modal

Perihal Perubahan Susunan

Komite Remunerasi dan
Nominasi PT Lippo
General Insurance Tbk
(“Perseroan”)

Dengan hormat,

Menunjuk Peraturan OJK No.
34/POJK.04/2014 Tahun 2014 tentang
Nominasi dan Remunerasi Emiten atau
Perusahaan Publik, dengan ini Perseroan
menyampaikan susunan anggota Komite
Remunerasi dan Nominasi Perseroan,
yang berlaku efektif tertanggal 24 Juli
2026, sebagai berikut:

LGiI

acompanyof Hanwha

Jakarta, 24 Juli 2026/July 24, 2026

To

Otoritas Jasa Keuangan (“OJK”)
Soemitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur 2-4
Jakarta 10710

Attention Mr. Hasan Fawzi
Chief Executive of Capital
Market Supervision
Subject Changes to the
Composition of the
Remuneration and
Nomination Committee
of PT Lippo General
Insurance Tbk (the
“Company”)
Dear Sir,
Referring to OJK Regulation No.
34POJK.04/2014 on 2014 regarding the
Nomination and Remuneration
Committee for Issuer or Public Company,
the Company hereby informs
composisiton of the members of the
Company's Remuneration and

Nomination Committee, as follows:

Komite Remunerasi dan Nominasi Lama

Previous Remuneration and Nomination
Committee

Ketua 5 PE

Chairman Hyacintus Henri Djantoko

Anggota .

Member Ali Chendra

Anggota H Hali

Member Susanti Halim

Komite Remunerasi dan Nominasi Baru
Current Remuneration and Nomination
Committee
Ketua 5 aa
Chairman Hyacintus Henri Djantoko
Anggota Roberto Fernandez
Member Feliciano
Anggota Sea
Member Susanti Halim

Demikian kami sampaikan, atas perhatian
dan kerjasamanya, kami ucapkan terima
kasih.

G Hormat kami/Respectffully,
PT Lippo General Insurance Tbk

yu

Wakil Presiden Direktur
Vice President Director

Thus we convey. Thank you for your
attention and cooperation

PT Lippo General Insurance Tbk | www.Igi.co.id

HO: Lippo Kuningan Building 27"fI. unit A & F, Jl. H.R. Rasuna Said Kav. 8-12 -Jakarta Selatan 12940 Indonesia | T: 462 21 525 6161
Operational HO: Karawaci Office Park block | No. 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683