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No Surat 062/LGI-Dir/III/2025
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 054/LGI-Dir/III/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Selasa, 29 April 2025 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Pusat Operasional PT Lippo General
diumumkan dan sesuai iklan) Insurance Tbk Karawaci Office Park Blok i
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 27 Maret 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 21-03-2025
Lampiran 1. AGMS Announcement LPGI.pdf
2. 062.LGI-Dir.III.2025 AGMS Announcement.pdf
Dokumen ini merupakan dokumen resmi Lippo General Insurance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo General Insurance Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 2
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No 062/LGI-Dir/III/2025
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attchment 2
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.054/LGI-Dir/III/2025
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Tuesday, 29 April 2025 Time : 10:00
Location : Kantor Pusat Operasional PT Lippo General
Insurance Tbk Karawaci Office Park Blok i
Recording date of Shareholders which are entitled to : 27 March 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 21-03-2025
Attachment 1. AGMS Announcement LPGI.pdf
2. 062.LGI-Dir.III.2025 AGMS Announcement.pdf
This is an official document of Lippo General Insurance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo General Insurance Tbk is fully responsible for the
information contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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PT Lippo General
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Insurance Tbk
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Kartika Sari
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Satini Kartika Sari
· Corporate Secretary
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