20250404_LPGI_Pemanggilan RUPS_31872503_lamp1.pdf

No. 068/LGI-Dir/IV/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: Pemanggilan Rapat Umum

Pemegang Saham Tahunan
(RUPST) PT Lippo General
Insurance Tbk (Perseroan)

Dengan hormat,

Berdasarkan Pasal 17 Peraturan Otoritas
Jasa Keuangan No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka,
dengan ini kami sampaikan Pemanggilan
RUPST Perseroan yang akan
diselenggarakan pada tanggal 29 April 2025.

Demikian kami sampaikan, atas perhatian dan
kerjasamanya.

Hormat Kami,
Yours faithfully,
4 Hg Kppo General Insurance Tbk

Kwon Gi Han
Direktur/Director

Tembusan/CC:
1. Direktur Utama PT Bursa Efek Indonesia

LGi

acompanyof Hanwha

Jakarta, 7 April 2025/April 7, 2025

To:

Financial Services Authority
Gedung Soemitro Djojohadikusumo
JlLLapangan Banteng Timur 2-4
Jakarta, 10710

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

Subject:  Invitation to the Annual General
Meeting of Shareholders (AGMS)
of PT Lippo General Insurance
Tbk (the Company)

Dear Sir/Madam,

In accordance with Article 17 of the Financial
Services Authority Regulation No.
15/POJK.04/2020 regarding the Planning and
Implementation of General Meetings of
Shareholders of Public Companies, we hereby
convey the invitation to the Company's Annual
General Meeting of Shareholders (AGMS),
which will be held on April 29, 2025.

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

Presider Direktur/President Director

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: 46221 525 6161
Operational HO: Karawaci Office Park block | unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683