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20250407_LPGI_Penyampaian Bukti Iklan_31872620_lamp2.pdf

Other Text extracted LPGI

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Page 1
1. Bukti Publikasi Pemanggilan RUPS Tahunan 2025 1. Proof of Publication of the Annual General
   PT Lippo General Insurance Tbk (“Perseroan”)     Meeting of Shareholders (AGMS) 2025 Summons
   melalui Sarana Pelaporan Elektronik Terintegrasi for PT Lippo General Insurance Tbk (the
   Emiten dan Perusahaan Publik (OJK & IDX          "Company") through the Integrated Electronic
   Ereporting) pada hari Senin, 7 April 2025.       Reporting Facility for Issuers and Public
                                                    Companies (OJK & IDX Ereporting) on Monday,
                                                    April 7, 2025.
Page 2
2. Bukti Publikasi Pemanggilan RUPS Tahunan 2025 2. Proof of Publication of the Annual General
   melalui       laman         website   Perseroan  Meeting of Shareholders (AGMS) 2025 Summons
   https://www.lgi.co.id/tentang-kami/rups/ pada    through the Company’s website of PT Lippo
   hari Senin, tanggal 7 April 2025.                General              Insurance           Tbk
                                                    https://www.lgi.co.id/tentang-kami/rups/  on
                                                    Monday, April 7, 2025.
Page 3
3. Bukti Publikasi Pemanggilan RUPS Tahunan 2025 3. Proof of Publication of the Annual General Meeting
  melalui sistem layanan Electronic General Meeting of Shareholders (AGMS) 2025 Summons for
  System (eASY.KSEI) pada hari Senin, 7 April 2025. through the Electronic General Meeting System
                                                    (eASY.KSEI) on Monday, April 7, 2025.

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Published7 Apr 2025
Pages3
Characters1,578
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Lippo General Insurance Tbk p.1 ×5
unresolved org PT Lippo p.2

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