20250404_LPGI_Pemanggilan RUPS_31872503_lamp2.pdf

   Penjelasan:                                                                  Explanation:
   Mata acara ini diusulkan untuk memenuhi ketentuan Pasal 3, Pasal 8           This agenda item is proposed to comply with the provisions of
   dan Pasal 23 Peraturan Otoritas Jasa Keuangan No.33/POJK.04/2014             Article 3, Article 8 and Article 23 Financial Services Authority
   tentang Direksi dan Dewan Komisaris Emiten atau Perusahaan Publik            Regulation Number 33/POJK.04/2014 concerning Directors and
   dan AD, Perseroan meminta persetujuan Pemegang Saham untuk                   Board of Commissioners of Issuers or Public Companies, the
   pengangkatan susunan Dewan Komisaris dan Direksi termasuk                    Company requests Shareholders' approval for the appointment of
   Komisaris Independen serta memperhatikan ketentuan Pasal 18 ayat             members of the Board of Commissioners and Directors including
   (7) dan Pasal 21 ayat (8) AD bahwa Direksi dan Dewan Komisaris               Independent Commissioners and pursuant to Article 18 paragraph
   diberikan gaji/honorarium dan/atau remunerasi lainnya dengan                 (7) and Article 21 paragraph (8) the Company’s AOA, whereas
   memperhatikan peraturan perundang-undangan yang berlaku.                     members of the Board of Directors and/or members of the Board
                                                                                of Commissioners are given a salary/honorarium and/or other
                                                                                remuneration with due observance of the prevailing laws and
                                                                                regulations.

4. Penunjukan Kantor Akuntan Publik yang akan melakukan audit atas         4. Appointment of a Public Accounting Firm that will audit the
   buku-buku Perseroan untuk tahun buku 2025 dan pemberian                    Company's books for the 2025 financial year and authorize the
   wewenang kepada Dewan Komisaris Perseroan untuk menetapkan                 Board of Commissioners of the Company to determine the
   honorarium dan persyaratan lain penunjukan tersebut.                       honorarium and other terms of the appointment.
   Penjelasan:                                                                Explanation:
   Memperhatikan ketentuan Pasal 68 UUPT juncto Pasal 3, Pasal 4,             Pursuant to Article 68 of the Company Law in conjunction with
   Pasal 5 Peraturan Otoritas Jasa Keuangan Nomor 9 Tahun 2023                Article 3, Article 4, Article 5 Financial Service Authority Regulation
   tentang Penggunaan Jasa Akuntan Publik dan Kantor Akuntan Publik           Number 9 Year 2023 concerning the Services Usage of Public
   dalam Kegiatan Jasa Keuangan juncto Pasal 59 Peraturan Otoritas Jasa       Accountant and Public Accountant Firm in the Financial Services
   Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan                         Activities in conjunction with Article 59 Financial Services
   Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan                       Authority Regulation number 15/POJK.04/2020 concerning the
   Terbuka juncto Pasal 11 AD, dalam Rapat akan diusulkan untuk               Planning and Implementation of the General Meeting of
   memberikan wewenang kepada Dewan Komsiaris Perseroan untuk                 Shareholders of Public Companies in conjunction with Article 11 of
   menunjuk Kantor Akuntan Publik yang terdaftar di OJK untuk                 the Company’s AOA, the Meeting will propose granting authority
   mengaudit/memeriksa buku dan catatan Perseroan untuk tahun buku            to the Company's Board of Commissioners to appoint a Public
   yang berakhir pada tanggal 31 Desember 2025.                               Accounting Firm registered with the Financial Services Authority
                                                                              to audit/examine the Company's books and records for the
                                                                              financial year ending on December 31, 2025.

Catatan:                                                                   Notes:
1. Rapat diselenggarakan dengan mengacu pada Peraturan Otoritas Jasa       1. Meeting are held with reference to Financial Service Authority
   Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan                         Regulation Number 15/POJK.04/2020 concerning to the Plan and
   Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan                       Implementation of the General Meeting of Shareholders of a
   Terbuka (“POJK No.15 Tahun 2020”), Peraturan Otoritas Jasa                 Public Company (“POJK No.15 of 2020”), Financial Services
   Keuangan No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum                 Authority Regulation No. 16/POJK.04/2020 concerning the
   Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK                 Implementation of Electronic General Meeting of Shareholders of
   No.16 Tahun 2020”) dan Anggaran Dasar Perseroan.                           Public Companies (“POJK No.16 of 2020”), and the Company’s
                                                                              Articles of Association.

2. Sehubungan dengan penyelenggaraan Rapat, Perseroan tidak                2.    In connection with the organization of the Meeting, the Company
   mengirimkan undangan tersendiri kepada masing-masing Pemegang                 will not send individual invitations to each Shareholder of the
   Saham Perseroan, sehingga Panggilan ini merupakan undangan resmi              Company, hence this Summon serves as the official invitation for
   bagi seluruh Pemegang Saham Perseroan. Panggilan ini dapat dilihat            all Shareholders of the Company. This Summon can be accessed
   di situs web Perseroan www.lgi.co.id, eASY.KSEI yang disediakan KSEI,         on the Company's website at www.lgi.co.id, through the
   dan situs web PT Bursa Efek Indonesia (“BEI”).                                eASY.KSEI application provided by KSEI, and on the website of the
                                                                                 Indonesia Stock Exchange (“IDX”).


3. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah 3.          Shareholders who are entitled to attend or be represented in the
   para Pemegang Saham Perseroan yang tercatat dalam Daftar                      Meeting are Shareholders whose names are registered in the
   Pemegang Saham pada tanggal 27 Maret 2025 pukul 16.00 WIB                     Shareholders Register of the Company on March 27, 2025 at 4.00
   (“Tanggal Pencatatan”).                                                       p.m Western Indonesia Time (“Recording Date”).

4. Mekanisme Pemberian Kuasa                                              4. Power of Attorney’s Mechanism
   a. Pemberian Kuasa Secara Elektronik                                      a. Electronic Power of Attorney
      Perseroan menghimbau kepada para Pemegang Saham, yang                     The Company recommends to Shareholders, whose shares are
      saham-sahamya terdaftar dalam Penitipan Kolektif PT Kustodian             registered in the Collective Custody of PT Kustodian Sentral
      Sentral Efek Indonesia (“KSEI”) untuk memberikan kuasa secara             Efek Indonesia (“KSEI”) to grant power attorney electronically
      elektronik (“e-Proxy”) kepada Penerima Kuasa Independen, yaitu            (“e-Proxy”) to an Independent Proxy, namely a representative
      perwakilan yang ditunjuk Biro Administrasi Efek Perseroan                 appointed by the Company’s Securities Administration Bureau
      (PT Sharestar Indonesia) dalam fasilitas eASY.KSEI. Pemberian             (PT Sharestar Indonesia) in the eASY.KSEI. The granting of
      kuasa secara elektronik dapat dilakukan sejak tanggal                     power of attorney electronically/e-Proxy can be made from
      Pemanggilan Rapat sampai dengan 1 (satu) hari kerja sebelum               the date of the summons to the Meeting up to 1 (one) working
      penyelenggaraan Rapat yaitu 28 April 2025 pukul 12.00 WIB.                day prior to the Meeting, which is April 28, 2025 at 12 pm
      Anggota Direksi, Dewan Komisaris, dan Karyawan Perseroan tidak            Western Indonesia Time. Members of the Board of Directors,
      dapat bertindak selaku kuasa Pemegang Saham Perseroan.                    members of the Board of Commissioners, and employees of
                                                                                the Company cannot act as proxies for the Company’s
                                                                                Shareholders.
   b. Pemberian Kuasa Secara Non Elektronik (di luar mekanisme               b. Non-electronic Power of Attorney (outside the eASY.KSEI
      eASY.KSEI)                                                                mechanism)
      Untuk Pemegang Saham dalam bentuk warkat/script dapat                     The Company’s shareholders that hold the Company’s shares
      memberikan kuasa di luar mekanisme eASY.KSEI, dengan                      in the script may grant power of attorney outside the
      mengunduh Surat Kuasa di situs web Perseroan (www.lgi.co.id);             eASY.KSEI mechanism, by downloading the Power of Attorney
      Surat Kuasa yang telah diisi lengkap dan ditandatangani di atas           form on the Company’s website (www.lgi.co.id); Power of
      meterai, kemudian di-scan dikirimkan beserta copy kartu identitas         attorney that has been completely filled out and signed on
      (KTP/Paspor) kepada PT Sharestar Indonesia selaku Badan                   stamp duty, then scanned and sent along with a copy of
      Administasi Efek Perseroan (“BAE”) melalui alamat email                   identity card (KTP/Passport) to PT Sharestar Indonesia as a
      sharestar.indonesia@gmail.com. Surat Kuasa asli wajib                     Securities Administration Bureau Company (“SAB”) via email
      disampaikan secara langsung atau melalui surat tercatat kepada            sharestar.indonesia@gmail.com. The original Power of
      BAE dengan alamat Sopo Del Office Tower and Lifestyle Tower B,            Attorney must be submitted in person or by registered letter
      Lantai 18, Jl. Mega Kuningan Barat III, Lot 10. 1-6, Kawasan Mega         to BAE at Sopo Del Office Towers & Lifestyle Tower B, 18th
      Kuningan, Jakarta Selatan 12950 dan diterima BAE paling lambat            Floor, Jl.Mega Kuningan Barat III, Lot.10. 1-6, Kawasan Mega
      3 (tiga) hari kerja sebelum tanggal penyelenggaraan Rapat yaitu           Kuningan, South Jakarta 12950, and received by SAB no later
      hari Rabu, 23 April 2025 pukul 16.00 WIB. Bagi Pemegang Saham             than 3 (three) working days before the date of the Meeting,
      Perseroan yang berbentuk Badan Hukum lainnya seperti                      on Wednesday, April 23, 2025 at 4 pm Western Indonesian
      Perseroan terbatas, koperasi, atau dana pensiun agar                      Time. For Shareholders of the Company in the form of Legal
      menyertakan salinan akta pendirian beserta pengesahannya,                 Entities such as limited liability companies, cooperatives,
      anggaran dasar berikut perubahan-perubahannya yang terakhir               foundations, or pension funds, please include a copy of the
      dan dilengkapi persetujuan/penerimaan pemberitahuan atas                  latest and complete articles of association as well as
      perubahan anggaran dasar dari Kementerian Hukum dan Hak                   ratification of the deed of establishment and approval of the
      Asasi Manusia RI berikut dokumen yang memuat susunan                      latest amendments to the articles of association from the
      pengurus terakhir.                                                        Ministry of Law and Human Rights of the Republic of Indonesia
                                                                                or from other authorized agencies along with the final
                                                                                composition of the board of the leaders.

5. Materi Rapat terdiri dari Surat Kuasa dan Tata Tertib dapat diakses 5.     Meeting material consists of e-Proxy and Rules of Conduct can be
   melalui situs web KSEI/eASY.KSEI dan situs web Perseroan                   accessed through the website of KSEI/eASY.KSEI application and
   (www.lgi.co.id).                                                           the Company's website (www.lgi.co.id).

                         Jakarta, 7 April 2025                                                    Jakarta, April 7, 2025
                   PT Lippo General Insurance Tbk                                           PT Lippo General Insurance Tbk
                               Direksi                                                              Board of Directors