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20250321_LPGI_Tanggapan atas Permintaan Penjelasan Bursa_31870402_lamp1.pdf
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LGI acompanyof Hanwha No.061/LGI-Dir/11/2025 Jakarta, 21 Maret 2025/March 21, 2025 Kepada PT Bursa Efek Indonesia Gedung Bursa Efek Indonesia Tower 1 Lantai 6 Jl.Jenderal Sudirman Kav.52-53 Jakarta Selatan 12190 u.p Yth: Bpk. Adi Pratomo Aryanto Kepala Divisi PP2 Dengan hormat, Berdasarkan surat elektronik PT Bursa Efek Indonesia No.S-02756/BEI.PP2/03- 2025 tertanggal 19 Maret 2025 perihal Permintaan penjelasan atas volatilitas transaksi efek, dengan ini kami sampaikan sebagai sebagai berikut : 1. Apakah Perseroan mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau Keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan Informasi Atau Fakta Material — Oleh Emiten — Atau Perusahaan Publik? Jawaban: Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Otoritas Jasa Keuangan Nomor 31/POJK.04/2015 tentang Keterbukaan Informasi Atau Fakta Material — Oleh Emiten — Atau Perusahaan Publik. To Indonesia Stock Exchange Indonesia Stock Exchange Building Tower 1 6th Floor Jl.Jenderal Sudirman Kav.52-53 South Jakarta 12190 Attention: Mr. Adi Pratomo Aryanto Head of Division PP2 With respect, Based on the electronic mail of PT Bursa Efek Indonesia No.S-02756/BEI.PP2/03- 2025 dated March 19, 2025, regarding Reguest for explanation of volatility in Securities transactions, we hereby convey as follows: 1. Does the Company know of any material information or facts that may affect the value of the company's Securities or investors' investment decisions as stipulated in the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies? Answer: The Company doesn't know of any material information or facts that may affect the value of the company's Securities or investors' investment decisions as stipulated in the Financial Services Authority Regulation Number 31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies. 1 Pa 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 I unit 30-85, Lippo Village - Tangerang 15139 Indonesia | T: -62 21 5579 0683
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2s Apakah Perseroan adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau Keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point IIl.2.1 dan IV.2.1 Lampiran Keputusan Direksi PT Bursa Efek Indonesia — Kep- 00015/BEI/01-2021? Jawaban: Perseroan tidak mengetahui adanya informasi atau fakta material yang dapat mempengaruhi nilai efek perusahaan atau keputusan investasi pemodal sebagaimana diatur dalam Peraturan Nomor I-E: Kewajiban Penyampaian Informasi ketentuan butir point II!.2.1 dan IV.2.1 Lampiran Keputusan Direksi PT Bursa Efek Indonesia Kep-00015/BEI/01-2021. Informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. Jawaban: Perseroan tidak memiliki informasi/fakta/kejadian penting lainnya yang material dan dapat mempengaruhi harga efek Perseroan serta kelangsungan hidup Perseroan yang belum diungkapkan kepada publik. LGI acompanyof Hanwha mengetahui 2. Does the Company know of any material information or facts that may affect the value of the company's securitiess or investors' investment decisions as stipulated in Regulation Number I-E: Obligation to Submit Information on the provisions of point 11.21 and IV.21 Annex to the Decision of the Board of Directors of PT Bursa Efek Indonesia Kep- 00015/IDX/01-2021? Answer: The Company doesn't know of any material information or facts that may affect the value of the company's securities or investors" investment decisions as stipulated in Regulation Number I-E: Obligation to Submit Information on the provisions of point 121 and IV.2.1 of the Appendix to the Decision of the Board of Directors of PT Bursa Efek Indonesia Kep- 00015 / IDX / 01-2021. Other important informationffacts/events that are material and may affect the price of the Company's securities and the survival of the Company that have not been disclosed to the public. Answer: The Company doesn't have other important information/facts/events that are material and may affect the price of the Company's securities and the survival of the Company that have not been disclosed to the public. Ao 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: x62 21 525 6161 Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 6221 5579 0683
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4. Apakah Perseroan — mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur LGiI acompanyof Hanwha Does the Company know of any activities of certain shareholders as Stipulated in the Financial Services dalam Peraturan Otoritas Jasa Authority Regulation Number Keuangan Nomor 11/POJK.04/2017 11/POJK.04/2017 concerning tentang Laporan Kepemilikan atau Ownership Report or Any Change in Setiap — Perubahan Kepemilikan Share Ownership of Public Saham Perusahaan Terbuka? Companies? Jawaban: Answer: Perseroan tidak mengetahui adanya aktivitas dari pemegang saham tertentu sebagaimana diatur dalam The Company doesn't know of any activities of certain shareholders as stipulated in the Financial Services Peraturan Otoritas Jasa Keuangan Authority Regulation Number Nomor 11/POJK.04/2017 tentang 11/POJK.04/2017 concerning Laporan Kepemilikan atau Setiap Ownership Report or Any Change in Perubahan Kepemilikan Saham Share Ownership of Public Perusahaan Terbuka. Companies 5. Apakah Perseroan memiliki rencana untuk melakukan tindakan korporasi dalam waktu dekat, termasuk rencana korporasi yang akan berakibat terhadap pencatatan saham Perseroan di Bursa (paling tidak dalam 3 bulan mendatang). Jawaban: Perseroan saat ini belum memiliki rencana untuk melakukan Tindakan Korporasi dalam waktu dekat, namun tidak menutup kemungkinan jika diperlukan untuk pemenuhan suatu yang disyaratkan perundang- undangan maka Perseroan akan melakukan Tindakan — Korporasi sesuai kebutuhan. 6. Rencana pemegang saham utama terkait dengan kepemilikan sahamnya di Perseroan. Dalam hal ini, mohon kiranya Corporate Secretary menanyakan terlebih dahulu kepada 6. Does the Company have plans to take corporate action in the near future, including corporate plans that will result in the listing of the Company's Shares on the Exchange (at least in the next 3 months). Answer: The Company currently has no plans to take Corporate Action in the near future, however it doesn't rule out the possibility that if needed for the fulfilment of something reguired by law, the Company will take Corporate Action as needed. The plan of the major shareholder is related to its share ownership in the Company. In this case, please ask the Corporate Secretary first to ask the major shareholder to answer the confirmation. Vat MN 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
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LGI acompanyof Hanwha pemegang saham utama dalam menjawab konfirmasi tersebut. Jawaban: Answer: Mengenai rencana pemegang saham Regarding the plan of the major utama terkait dengan kepemilikan shareholder related to its share sahamnya di Perseroan saat ini ownership in the Company, it is sedang dikomunikasikan oleh currently being communicated by the Corporate Secretary dan akan Corporate Secretary and will be disampaikan bila telah mendapatkan conveyed when it has received konfirmasi di kesempatan pertama. confirmation at the first opportunity. Demikian kami sampaikan, terima kasih Thus, we convey, thank you for your atas perhatian dan kerjasamanya. attention and cooperation. Hormat Kami Sincerely yours, 4P Lippo General Insurance Tbk (V3 Kwon Gi Han Direktur/Director Presiden Direktur/President Director 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: «62 21 525 6161 Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683
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Adi Pratomo Aryanto Kepala Divisi PP
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Indonesia Stock Exchange
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Adi Pratomo Aryanto Head
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Financial Services Authority
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