20250321_LPGI_Penyampaian Bukti Iklan_31870432_lamp1.pdf

No. 063 /LGI-Dir/II/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 Pengumuman
Rapat Umum Pemegang Saham
Tahunan (RUPST) PT Lippo
General Insurance Tbk

(Perseroan)
Dengan hormat,

Menunjuk Pasal 52 Peraturan Otoritas Jasa
Keuangan  No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham, dengan ini kami
sampaikan bukti publikasi pengumuman
RUPST 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,
PT Lippo General Insurance Tbk

Kwon Gi Han
Direktur/Director
Tembusan/CC:
1. Direktur Utama PT Bursa Efek Indonesia

LGi

acompanyof Hanwha

Jakarta, 21 Maret 2025/March 21, 2025

Dear

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

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

Regarding:  Publication Proof of
Announcement of Annual
General Meeting of Shareholders
(AGMS) PT Lippo General
Insurance Tbk (Company)

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 announcement of
the Company's AGMS 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 (EASY KSEI)
service system.

Thus, we convey,
cooperation, thank you.

for your attention and

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