20250321_LPGI_Pengumuman RUPS_31870377_lamp2.pdf

No. 062 /LGI-Dir/III/2025

Kepada

Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl.Lapangan Banteng Timur 2-4
Jakarta, 10710

U.p Yth : Bpk.Inarno Djajadi
Kepala Eksekutif Pengawas
Pasar Modal OJK

Perihal: ' Pengumuman Rapat
Umum Pemegang Saham
Tahunan (RUPST)

PT Lippo General

Insurance Tbk (Perseroan)
Dengan hormat,

Sehubungan dengan surat kami nomor
054/LGI-Dir/I1/2025 tanggal 13 Maret
2025 perihal Pemberitahuan Mata
Acara Rapat Umum Pemegang Saham
Tahunan (RUPST) PT Lippo General
Insurance Tbk (Perseroan), dengan ini
kami sampaikan pengumuman RUPST
Perseroan sebagaimana terlampir.

Demikian kami sampaikan, atas
perhatian dan kerjasamanya terima
kasih.

Hormat Kami

Yours faithfully,

4 PT Lippo General Insurance Tbk

Ga

Kwon Gi Han
Direktur/Director

Tembusan/CC:

LG

accompany of 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: Announcement of Annual
Meeting of Shareholders
(AGMS) PT Lippo General
Insurance Tbk (Company)

Dear Sir/Madam,

Regarding our letter number 054LGI-
Dir/X1I/2025 dated March 13, 2025,
concerning the Notification of the Agenda
for the Annual General Meeting of
Shareholders (AGMS) of PT Lippo General
Insurance Tbk (the Company), we hereby
convey the announcement of the
Company's AGMS as attached.

Thus, we convey, for your attention and
Cooperation, thank you.

Presiden Direktur/President Director

1. Direktur Utama PT Bursa Efek Indonesia
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: 62 21 525 6161
Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: #62 21 5579 0683