20250502_LPGI_Ringkasan Risalah//Risalah RUPS_31881630_lamp1.pdf

RUPS minutes Needs review LPGI

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Extracted text 1

Page 1 OCR 0.934

Lci

acompanyof Hanwha

No.091/LGI-Dir/V/2025 Jakarta, 2 Mei 2025/May 2, 2025

Kepada :

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

u.p Yth: Bpk. Inarno Djajadi
Kepala Eksekutif Pengawas
Pasar Modal OJK

Perihal: Ringkasan Risalah Rapat Umum
Pemegang Saham Tahunan
(“RUPST”) PT Lippo General
Insurance Tbk (“Perseroan”)

Dengan hormat,

Berdasarkan Pasal 51 POJK
No.15/POJK.04/2020 tentang Rencana
dan Penyelenggaraan Rapat Umum

Pemegang Saham Perusahaan Terbuka,
dengan ini kami sampaikan Ringkasan
Risalah RUPS Tahunan yang telah
diselenggarakan oleh Perseroan pada hari
Selasa, tanggal 29 April 2025 sebagaimana
terlampir.

Demikian kami sampaikan, atas perhatian
dan kerjasamanya terima kasih.

Hormat Kami,
Yours faithfully,
4 PT Lippo General Insurance Tbk

Kwon Gi Han
Direktur/Director

Tembusan/CC:

To:

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

Attention:Mr.Inarno Djajadi
Chief Executive of Capital Market
Supervision of the Indonesian
Financial Service Authority

Regarding: Summary of Minutes of the
Annual General Meeting
of Shareholders (AGMS) of
PT Lippo General Insurance Tbk
(the “Company”)

Yours Faithfully,

Pursuant to Article 51 of OJK Regulation No.
15/POJK.04/2020 regarding the Planning and
Implementation of General Meetings of
Shareholders of Public Companies, we hereby
present the Summary of Minutes of the AGMS
held by the Company on Tuesday, April 29,
2025, as attached.

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

Presiden Direktur/President Director

1. Direktur 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 | 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: 462 21 525 6161
Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683

File

File	Open PDF
Source	IDX
Size	0.73 MB
Published	2 May 2025
Pages	1
Characters	2,142
Text source	OCR
OCR confidence	0.934

Names mentioned 8 people and organisations named in the text · linked when the evidence is strong

linked org Lippo General Insurance Tbk p.1 ×11

possible org Otoritas Jasa Keuangan p.1

possible person Kwon Gi Han · Direktur/Director p.1

possible org PT Bursa Efek Indonesia p.1

unresolved person Inarno Djajadi Kepala Eksekutif Pengawas p.1

unresolved org Financial Services Authority p.1

unresolved org Indonesia Stock Exchange p.1

unresolved org PT Kustodian Sentral Efek Indonesia p.1 ×3

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.222 70 ms 13 Sep 2026 15:23

no shares_present; no pct_present; no vote table found

Raw output

{'agenda': [],
 'is_electronic': False,
 'meeting_date': '2025-04-29',
 'meeting_type': 'AGM'}

Other files in this announcement 2

20250502_LPGI_Ringkasan Risalah//Risalah RUPS_31881630.pdf done

20250502_LPGI_Ringkasan Risalah//Risalah RUPS_31881630_lamp2.pdf done