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20250425_LPGI_Laporan Informasi dan Fakta Material_31878068.pdf
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Nomor Surat 081/LGI-Dir/IV/2025
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Pemberitahuan Telah Meninggal Dunia Komisaris Independen PT Lippo
Perihal
General Insurance Tbk (Perseroan)
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Lippo General Insurance Tbk
Bidang Usaha Asuransi Kerugian
Telepon 525-6161
Faksimili -
Alamat Surat Elektronik (email) corporate.secretary@lgi.co.id
Tanggal Kejadian 23 April 2025
Jenis Informasi atau Fakta Material Pemberitahuan Telah Meninggal Dunia Komisaris Independen
PT Lippo General Insurance Tbk (Perseroan)
Uraian Informasi atau Fakta Material Perseroan menyampaikan bahwa Bapak Johannes Agus yang
menjabat sebagai Komisaris Independen dan anggota Komite
Audit Perseroan telah meninggal dunia pada hari Rabu, 23
April 2024.
Dampak kejadian, informasi atau fakta Perseroan menyampaikan bahwa kejadian ini tidak
material tersebut terhadap kegiatan mempengaruhi operasional Perseroan, hukum, kondisi
operasional, hukum, kondisi keuangan, keuangan atau kelangsungan usaha.
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Informasi Lain
Untuk proses penggantian Komisaris Independen yang baru, akan dilaksanakan secepatnya setelah mendapatkan
kandidat yang cocok dengan budaya Perseroan dan dilaksanakan dengan memperhatikan seluruh ketentuan
perundang-undangan yang berlaku.
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Page 2
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Telepon : 525-6161, Fax : -, www.lgi.co.id
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 25-04-2025 17:05
Lampiran 1. 081.LGI-Dir.IV.2025 Fakta Material.pdf
Dokumen ini merupakan dokumen resmi Lippo General Insurance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo General Insurance Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 081/LGI-Dir/IV/2025
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Notice of Passed Away of Independent Commissioner of PT Lippo General
Insurance Tbk (Company)
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Lippo General Insurance Tbk
Business Activities Asuransi Kerugian
Telephone 525-6161
Faximile -
Email Address corporate.secretary@lgi.co.id
Date of Event 23 April 2025
Notice of Passed Away of Independent Commissioner of PT
Type of Material Information or Facts Lippo General Insurance Tbk (Company)
Description of Material Information or The Company would like to announce that Mr. Johannes Agus
Facts who served as Independent Commissioner and member of the
Audit Committee of the Company passed away on
Wednesday, April 23, 2024.
Impact of event, material information or The Company stated that this incident does not affect the
facts towards Issuers or Public Company's operations, legal, financial condition or business
Company’s operational activities, legal, continuity.
financial condition, or going concern
Other Information
For the process of replacing the new Independent Commissioner, it will be carried out as soon as possible after
finding a candidate who fits the Company's culture and carried out with due observance of all applicable laws and
regulations.
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Phone : 525-6161, Fax : -, www.lgi.co.id
Page 4
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 25-04-2025 17:05
Attachment 1. 081.LGI-Dir.IV.2025 Fakta Material.pdf
This is an official document of Lippo General Insurance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo General Insurance Tbk is fully responsible for the
information contained within this document.
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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person
Telah Meninggal Dunia
· Komisaris Independen
p.1 ×2
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org
Lippo Perihal General Insurance Tbk
p.1 ×2
unresolved
person
Satini Kartika Sari
· Corporate Secretary
p.1 ×2
unresolved
person
H. R Rasuna Said
p.2 ×2
unresolved
org
Kartika Sari
p.3
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