20250407_LPGI_Penyampaian Bukti Iklan_31872620_lamp1.pdf

LGiI

acompanyof Hanwha

No.069 /LGI-Dir/IV/2025 Jakarta, 7 April 2025/April 7, 2025

Kepada :

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

U.p Yth: Bpk. Inarno Djajadi
Kepala Eksekutif Pengawas

Pasar Modal OJK

Perihal: Bukti Publikasi Pemangilan
Rapat Umum Pemegang
Saham Tahunan (RUPST)
PT Lippo General

InsuranceTbk (Perseroan)
Dengan hormat,

Menunjuk Pasal 52 Peraturan Otoritas
Jasa Keuangan No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham
Perusahaan Terbuka, dengan ini kami
sampaikan bukti publikasi pemanggilan
RUPSLB Perseroan yang kami sampaikan
melalui Sarana Pelaporan Elektronik
Terintegrasi Emiten dan Perusahaan
Publik (OJK-IDX ereporting), situs website
Perseroan dan sistem layanan Electronic
General Meeting System (eASY KSEI).

Demikian kami sampaikan, atas perhatian
dan kerjasamanya terima kasih.

Hormat Kami,
Yours faithfully,
yg Lippo General Insurance Tbk

To:

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

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

Publication Proof of Invitation of
Annual General Meeting of
Shareholders (AGMS) of
PT Lippo General Insurance Tbk
(Company)

Subject:

Dear Sir/Madam,

Referring to Article 52 of the Financial Services
Authority Regulation No.15/POJK.04/2020
concerning the Plan and Implementation of the
General Meeting of Shareholders, we hereby
convey proof of publication of the invitation of
the Companys EGMS which we convey
through the Integrated Electronic Reporting
Facility of Issuers and Public Companies
(OJK-IDX ereporting), the Company's website
and the Electronic General Meeting System
(2ASY KSEI) service system.

Thus, we convey this information. Thank you
for your attention and cooperation.

Direktur/Director Presiden Direktur/President Director

Tembusan/CC:
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

3. Direktur PT Sharestar Indonesia
Director of PT Sharestar 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: 6221 525 6161
Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683