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20250903_LPGI_Laporan Informasi dan Fakta Material_31937007_lamp1.pdf
Board change Needs review LPGISource file signed link, expires in 15 minutes
Extracted text 2
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No.152/LGI-Dir/IX/2025 Kepada Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl.Lapangan Banteng Timur 2-4 Jakarta 10710 U.p Yth: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Perihal: Laporan Informasi Pengunduran Diri Bapak Ali Chendra Selaku Komisaris PT Lippo General Insurance Tbk (“Perseroan”) Dengan hormat, Berdasarkan Pasal 9 huruf a, Pasal 26 dan Pasal 27 Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan Komisaris Emiten Atau Perusahaan Publik, dengan ini kami sampaikan sehubungan dengan Keputusan Agenda 3 - Rapat Umum Pemegang Saham Tahunan, tertanggal 29 April 2025, mengenai pengangkatan dan/atau penegasan susunan anggota Dewan Komisaris dan Direksi termasuk Komisaris Independen serta penetapan gaji/honorarium dan/atau remunerasi lainnya bagi anggota Dewan Komisaris dan Direksi Perseroan, yang keputusannya dituangkan dalam Akta No. 1 tertanggal 1 September 2025, menyatakan bahwa terhitung sejak tanggal 1 September 2025 pengangkatan Bapak Roberto Fernandez Feliciano selaku Komisaris Perseroan dan pengunduran Diri Bapak Ali Chendra selaku Komisaris Perseroan telah menjadi efektif. Demikian kami sampaikan, atas perhatian dan kerja samanya kami ucapkan terima kasih. LG acompany of Hanwha Jakarta, 3 September 2025 To Financial Services Authority Soemitro Djojohadikusumo Building Jl.Lapangan Banteng Timur 2-4 Jakarta 10710 Attn: Mr.Inarno Djajadi Chief Executive of Capital Market Supervision Subject: Disclosure Report on the Resignation of Mr. Ali Chendra as Commissioner of PT Lippo General Insurance Tbk (“Company”) Dear Sir/Madam, Pursuant to Article 9 letter a, Article 26, Article 27 of the Financial Services Authority Regulation No. 33/POJK.04/2014 concerning the Board of Directors and Board of Commissioners of Issuers or Public Companies, we hereby convey in connection with the Agenda Decision 3 - Annual General Meeting of Shareholders, dated April 29, 2025, regarding the appointment and/or affirmation of the composition of the members of the Board of Commissioners and Board of Directors, including Independent Commissioners as well as the determination of salaries/honorariums and/or other remuneration for members of the Board of Commissioners and the Board of Directors ofthe Company, the decision of which is stated in deed No. 1 dated September 1, 2025, declares that as of September 1, 2025, the appointment of Mr. Roberto Fernandez Feliciano as Commissioner of the Company and the resignation of Mr. Ali Chendra as Commissioner of the Company have become effective. Thus, we hereby convey this information. We extend our gratitude for your attention and Cooperation. Thank you. & PT Lippo General Insurance Tbk | wwwigi.co.id HO: Lippo Kuningan Building 27"fI. unit A & F, Jl. H.R, Rasuna Said Kav. B-12 - Jakarta Selatan 12940 Indonesia | T: x62 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 Hormat Kami, Sincerely yours, PT Lippo General Insurance Tbk Gilbert DNaibaho Direktur/Director CC: - Bapak Munawar Direktur Pengawasan Asuransi Umum dan Reasuransi/ Boad of Supervision for General Insurance and Reinsurance 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: 462 21 525 6161 Operational HO: Karawaci Office Park block I No. 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
Ali Chendra Selaku
p.1
unresolved
—
Diri Bapak Ali Chendra
· Komisaris
p.1 ×8
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Gilbert DNaibaho
· Direktur/Director
p.2 ×2
unresolved
org
Munawar Direktur Pengawasan Asuransi
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
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no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2025-09-03',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo General Insurance Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Laporan Informasi Pengunduran Subject: Disclosure Report on the'}