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20250321_LPGI_Penyampaian Bukti Iklan_31870432_lamp2.pdf

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Page 1
1. Bukti publikasi pengumuman RUPS Tahunan 1. Proof of publication the announcement of the
   tahun 2025 PT Lippo General Insurance Tbk     2025 AGMS of PT Lippo General Insurance
   (selanjutnya disebut “Perseroan”) telah       Tbk (hereinafter referred to as the
   dipublikasi melalui sistem Sarana Pelaporan   "Company") has been published through the
   Elektronik     Terintegrasi    Emiten   dan   Integrated Electronic Reporting Facility
   Perusahaan Publik (SPE-IDX ereporting) dan    system of Issuers and Public Companies (SPE-
   dapat         dilihat        pada      situs  IDX ereporting) and can be viewed on this
   https://idx.co.id/id/berita/pengumuman/       website                                  link
   pada hari Jumat, 21 Maret 2025.               https://idx.co.id/id/berita/pengumuman/
                                                on Friday, March 21, 2025.
Page 2
2. Bukti publikasi Pengumuman RUPS Tahunan 2. Proof of publication of the Company's 2025
   tahun 2025 Perseroan melalui laman website   AGMS       Announcement      through     the
   Perseroan            dengan            situs Company's     website     with   the    link
   https://www.lgi.co.id/tentang-kami/rups/     https://www.lgi.co.id/tentang-kami/rups/
   pada Jumat, 21 Maret 2025.                   on Friday, March 21, 2025.
Page 3
3. Bukti publikasi Pengumuman RUPS Tahunan 3. Proof of publication of the Company's 2025
   tahun 2025 Perseroan melalui Sistem            AGMS      Announcement         through    the
   Layanan Electronic General Meeting System      Electronic General Meeting System (EASY
   (EASY        KSEI)         dengan        situs KSEI) Service System with the link
   https://easy.ksei.co.id/ pada Jumat, 21 Maret  https://easy.ksei.co.id/ on Friday, March 21,
   2025.                                          2025.

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Published21 Mar 2025
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linked org Lippo General Insurance Tbk p.1 ×4

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