20260724_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32114818_lamp1.pdf

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No. 149 /LGI-Dir/VII/2026

Kepada

Otoritas Jasa Keuangan (OJK)
Gedung Sumitro Djojohadikusumo
JI.Lapangan Banteng Timur No.2-4
Jakarta Pusat 10710

u.p. Kepala Eksekutif Pengawas

Yth. Pasar Modal, Keuangan
Derivatif, dan Bursa
Karbon

Perihal Pemberitahuan

Penggantian Sekretaris
Perusahaan PT Lippo
General Insurance Tbk
(“Perseroan”)

Dengan hormat,

Dalam rangka memenuhi ketentuan
Peraturan Otoritas Jasa Keuangan
No.35/POJK.04/2014 tentang Sekretaris
Perusahaan Emiten atau Perusahaan
Publik dan Peraturan No.I-£ Keputusan
Direksi PT Bursa Efek Indonesia Nomor
Kep-00087/BE1/12-2025 Tahun 2025
tentang Kewajiban Penyampaian
Informasi, dengan ini Perseroan
memberitahukan pengangkatan Sdri.
Juliana selaku Sekretaris Perusahaan yang
berlaku efektif terhitung sejak tanggal 27
Juli 2026.

Selanjutnya seluruh korespondensi kepada
Sekretaris Perusahaan Perseroan, mohon
ditujukan kepada :

LGiI

acompanyof Hanwha

Jakarta, 24 Juli 2026/July 24, 2026
To
Otoritas Jasa Keuangan (OJK)
Sumitro Djojohadikusumo Building
Jl. Lapangan Banteng Timur No. 2-4
Central Jakarta 10710

Attention Chief Executive of Capital
Market, Financial
Derivatives, and Carbon
Exchange Supervision

Subject Notification of the Change
of Corporate Secretary of
PT Lippo General
Insurance Tbk (the
"Company")

Dear Sir,

In accordance with Oforitas Jasa Keuangan

Regulation No. 35/POJK.04/2014

concerning the Corporate Secretary of
Issuers or Public Companies and Indonesia
Stock Exchange Regulation No. I-£ as
stipulated under the Decree of the Board of
Directors of the Indonesia Stock Exchange
No. Kep-00087/BEI/12-2025 of 2025
concerning Information Disclosure
Obligations, the Company hereby notifies
the appointment of Ms. Juliana as the
Corporate Secretary, effective as of 27 July
2026.

Accordingly, all correspondence to the
Company's Corporate Secretary should be
addressed to:

Juliana
PT Lippo General Insurance Tbk
Kantor Pusat Operasional/Operational Head Office
Karawaci Office Park Blok i No.30-35, Lippo Village 15139
Telepon/Phone : (021) 5579 0683
Alamat surat elektronik/email :
juliana@lgi.co.id
Corporate.secretary@lgi.co.id

Atas pengangkatan tersebut, Perseroan
melakukan Keterbukaan Informasi melalui
Situs Web Perseroan (www.Igi.co.id).
Demikian kami sampaikan, terima kasih
atas perhatian dan kerja samanya.

Hormat kami/Respectfully,
PT Lippo General Insurance Tbk

A.A 2
) “
Choi Hyunhee

Wakil Presiden Direktur
Vice President Director

Following such appointment, the Company
has disclosed this information through the
Company's website (www. Igi.co.id).

We hereby convey this information. Thank
you for your kind attention and cooperation.

Presiden Direktur
President Director

PT Lippo General Insurance Tbk | www.Igi.co.id
HO: Lippo Kuningan Building 27"fl. unit A & F, Jl. H.R. Rasuna Said Kav. B-12 - Jakarta Selatan 12940 Indonesia | T: #62 21 525 6161
Operational HO: Karawaci Office Park block I No. 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683