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Page 1
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No Surat 068/LGI-Dir/IV/2025
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 2
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 062/LGI-Dir/III/2025 , Tanggal 21 Maret 2025, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : 29 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Operasional PT Lippo General
diumumkan dan sesuai iklan) Insurance Tbk Karawaci Office Park Blok i
no.30-35, Lippo Village Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Pengangkatan dan/atau penegasan susunan anggota
Dewan Komisaris dan Direksi termasuk Komisaris
Independen serta penetapan gaji/honorarium dan/atau
remunerasi lainnya bagi anggota Dewan Komisaris dan
Direksi Perseroan
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Page 2
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 07-04-2025 10:44
Lampiran 1. 068.LGI-Dir.IV.2025 AGMS Invitation.pdf
2. AGMS Invitation 7 April 2025.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. 068/LGI-Dir/IV/2025
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 2
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 062/LGI-Dir/III/2025 , dated 21 March 2025
,the Issuer has announced for AGM on
Financial year ended : 31 December 2024
Day/Date/Time : 29 April 2025 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor Pusat Operasional PT Lippo General
Insurance Tbk Karawaci Office Park Blok i
no.30-35, Lippo Village Tangerang
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Pengangkatan dan/atau penegasan susunan anggota
Dewan Komisaris dan Direksi termasuk Komisaris
Independen serta penetapan gaji/honorarium dan/atau
remunerasi lainnya bagi anggota Dewan Komisaris dan
Direksi Perseroan
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Page 4
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Phone : 525-6161, Fax : -, www.lgi.co.id
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 07-04-2025 10:44
Attachment 1. 068.LGI-Dir.IV.2025 AGMS Invitation.pdf
2. AGMS Invitation 7 April 2025.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
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
org
PT Lippo General
p.1
unresolved
org
Insurance Tbk
p.1
unresolved
org
Kantor Akuntan Publik Informasi Lain
p.1
unresolved
person
Satini Kartika Sari
· Corporate Secretary
p.1 ×2
unresolved
org
Kartika Sari
p.1 ×2
unresolved
person
H. R Rasuna Said
p.2 ×2
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