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20260724_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32114818_lamp2.pdf
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LGiI acompanyof Hanwha SURAT KEPUTUSAN DIREKSI DECREE OF THE BOARD OF DIRECTORS No. SK-288/DIR-CSI/VII/2026 TENTANG ABOUT PENGANGKATAN SEKRETARIS PERUSAHAAN APPOINTMENT OF CORPORATE SECRETARY PT LIPPO GENERAL INSURANCE Tbk (“Perseroan”/the “Company”) Menimbang: 1. Bahwa dalam rangka memenuhi kebutuhan organisasi sesuai dengan Keputusan Direksi tentang Struktur Organisasi PT Lippo General Insurance Tbk (“Perseroan”), serta sehubungan dengan purna tugas Sekretaris Perusahaan sebelumnya, Direksi Perseroan memandang perlu menetapkan pengangkatan Sekretaris Perusahaan yang baru melalui Surat Keputusan Direksi ini. 2. Bahwa Perseroan sebagai Perusahaan Terbuka wajib memiliki Sekretaris Perusahaan yang memenuhi persyaratan untuk menjalankan fungsi Sekretaris Perusahaan sesuai ketentuan peraturan perundang-undangan. Memperhatikan : 1. Peraturan Otoritas Jasa Keuangan Nomor 35/POJK.04/2014 tentang Sekretaris Perusahaan Emiten atau Perusahaan Publik. 2. Keputusan Direksi PT Bursa Efek Indonesia Nomor Kep-00087/BEI/12- 2025 tentang Peraturan Nomor I-E Considering: 1. That, in order to fulfil the organizational reguirements in accordance with the Board of Directors' Resolution on the Organizational Structure of PT Lippo General Insurance Tbk (the “Company"), and following the retirement of the previous Corporate Secretary, the Board of Directors deems it necessary to appoint a new Corporate Secretary through this Board of Directors' Decree. 2. That, as a public company, the Company is reguired to have a Corporate Secretary who satisfies the gualifications prescribed under the applicable laws and regulations to perform the functions of the Corporate Secretary. Taking Note of: 1. Financial Services Authority Regulation No. 35/POJK.04/2014 concerning the Corporate Secretary of Issuers or Public Companies. 2. Decree of the Board of Directors of Indonesia Stock Exchange No. Kep- 00087/BEI/12-2025 concerning Rule 10of3 sit 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: 62 21 5579 0683
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mengenai Informasi. Kewajiban Penyampaian MEMUTUSKAN Menetapkan: 1. Mengangkat dan mengesahkan Sekretaris Perusahaan PT Lippo General Insurance Tbk (“Perseroan”) sebagai berikut : Nama Sdri. Juliana Jabatan Deputy Department Head-Corporate Secretary Pengangkatan dimaksud — berlaku efektif tanggal 27 Juli 2026. Dengan berlaku efektifnya Surat Keputusan Direksi Perseroan No.SK- 288/DIR-CS/VII/2026, maka Surat Penunjukan Sekretaris Perusahaan atas nama Sdri. Satini Kartika Sari No.049/HRD-CS/VII/2003 tanggal 31 Juli 2003 dinyatakan dicabut dan tidak berlaku. Hal-hal lain yang belum diatur atau belum cukup diatur dalam Surat Keputusan ini akan diatur dan ditetapkan lebih lanjut dalam ketentuan tersendiri. Demikian Surat Keputusan Direksi ini dibuat untuk dilaksanakan sebagaimana mestinya. acompanyof Hanwha No. I-E on Information Disclosure Obligations. DECIDES Determines: 1. To appoint and confirm the Corporate Secretary of PT Lippo General Insurance Tbk (the "Company") as follows: Name Position Mrs. Juliana Deputy Department Head-Corporate Secretary The above appointment shall take effect on July 27", 2026. 2. Upon the effectiveness of the Companys Board of Directors' Resolution No. SK-288/DIR- CS/VII/2026, the Corporate Secretary Appointment Letter issued in the name of Mrs. Satini Kartika Sari under No. 049/HRD-CS/VII/2003 dated 31 July 2003 shall be revoked and shall no longer be valid. 3. Any matters not expressiy provided for or not sufficiently provided for in this Board of Directors' Decree shall be further regulated and determined under separate provisions. This Board of Directors' Resolution is hereby made and executed t9 be implemented accordingly. - Y 3 LGI Halaman tanda tangan terdapat pada halaman berikutnya The signature page is set forth on the following page 20f3 PT Lippo General Insurance Tbk | www.lgi.co.id HO: Lippo Kuningan Building 27" fI. 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
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LGI acompanyof Hanwha & PT Lippo General Insurance Tbk — Ditetapkan di/Issued in 1 Jakarta v HA Padatanggal/Onthe date : 20 Juli 2026/July 20, 2026 ya Kwon Gi Han Choi Hyunhee Direktur Wakil Presiden Direktur Director Vice President Director President Director 30f3 PT Lippo General Insurance Tbk | www.lgi.co.id HO: Lippo Kuningan Building 27"fI. 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 | No. 90-85, Lippo Village - Tangerang 15139 Indonesia | T: 162 21 5579 0683
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Financial Services Authority
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Indonesia Stock Exchange
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Juliana Jabatan Deputy Department Head-Corporate
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Satini Kartika Sari
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Juliana Deputy Department Head-Corporate
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