20250502_LPGI_Keterbukaan Informasi terkait Aksi Korporasi_31881787_lamp1.pdf

LGi

acompanyof Hanwha

No.094/LGI-Dir/V/2025 Jakarta, 2 Mei 2025/May 2, 2025

Kepada,

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

U.p. Yth: Bpk. Inarno Djajadi
Kepala Ekesekutif Pengawas
Pasar Modal

Perihal: Jadwal dan Tata Cara

Pembagian Dividen Tunai
PT Lippo General Insurance
Tbk (“Perseroan”)

Dengan hormat,

Sesuai Hasil Rapat Umum Pemegang
Saham Tahunan Perseroan yang telah
diselenggarakan pada tanggal 29 April
2025, dengan ini kami sampaikan Jadwal
dan Tata Cara Pembagian Dividen Tunai
Perseroan yang kami publikasikan melalui
website Perseroan (www.Igi.co.id) dan
Sarana Pelaporan Elektronik Terintegrasi
Emiten dan Perusahaan Publik (SPE-IDX
ereporting).

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

Hormat Kami,
Sincerely,
KPT Lippo General Insurance Tbk

To:

Financial Services Authority
Gedung Soemitro Djojohadikusumo
Ji.Lapangan Banteng Timur 2-4
Jakarta, 10710

Attention: — Mr.Inarno Djajadi
Chief Executive of the Capital

Market Supervisory Agency

Schedule and Procedure for
Cash Dividend Distribution
PT Lippo General Insurance
Tbk (“the Company”)

Regarding:

Yours faithfully,

In accordance with the outcome of the
Company's Annual General Meeting of
Shareholders held on April 29, 2025, we
hereby provide the Schedule and Procedure
for Cash Dividen Distribution of the Company,
which we have published on the Company's
website (www.Igi.co.id) and the Integrated
Elcetronic Reporting Facility for Issuers and
Public Companies (SPE-IDX ereporting).

Thus, we convey our gratitude for your
attention and cooperation, thank you.

Kwon Gi Han
Direktur/Director

Ag
Presid

Tembusan/CC:

njamin
Direktur/President Director

1. Direksi 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

PT Lippo General Insurance Tbk | wwwilgi.co.id
HO: Lippo Kuningan Building 27" fl. 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 unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: #62 21 5579 0683