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20250321_LPGI_Pengumuman RUPS_31870377_lamp1.pdf

RUPS notice Text extracted LPGI

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Page 1 
    PENGUMUMAN RAPAT UMUM PEMEGANG                      ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF
               SAHAM TAHUNAN                                           SHAREHOLDERS
       PT LIPPO GENERAL INSURANCE Tbk                         PT LIPPO GENERAL INSURANCE Tbk

Dengan ini diumumkan kepada para Pemegang               This is to inform all Shareholders of PT Lippo General
Saham PT Lippo General Insurance Tbk (“Perseroan”)      Insurance Tbk (“the Company”) that the Company will
bahwa Perseroan akan menyelenggarakan Rapat             hold its Annual General Meeting of Shareholders
Umum Pemegang Saham Tahunan (“Rapat”) pada              (“Meeting”) on Tuesday, April 29, 2025. The Meeting
hari Selasa, 29 April 2025. Rapat akan                  will be held physically and electronically through the
diselenggarakan secara fisik dan secara elektronik      KSEI Electronic General Meeting System application
melalui aplikasi Electronic General Meeting System      (“eASY.KSEI”) provided by PT Kustodian Sentral Efek
KSEI (“eASY.KSEI”) yang diselenggarakan oleh PT         Indonesia (“KSEI”), with due observance of the
Kustodian Sentral Efek Indonesia (“KSEI”) dengan        provisions of Regulation of the Financial Services
memperhatikan ketentuan Peraturan Otoritas Jasa         Authority (“OJK”) Number 16/POJK.04/2020 on the
Keuangan (“OJK”) Nomor 16/POJK.04/2020 tentang          Implementation of Electronic General Meetings of
Pelaksanaan Rapat Umum Pemegang Saham                   Shareholders of Public Limited Companies in
Perusahaan Terbuka Secara Elektronik juncto             conjunction with the provisions of Article 12 of the
ketentuan Pasal 12 Anggaran Dasar Perseroan.            Company’s Articles of Association.

Dengan memperhatikan ketentuan Pasal 17 ayat 1          With due observance of the provisions of Article 17
dan Pasal 52 ayat 1 Peraturan OJK Nomor                 paragraph 1 and Article 52 paragraph 1 of Regulation
15/POJK.04/2020       tentang       Rencana      dan    of the Financial Services Authority Number
Penyelenggaraan Rapat Umum Pemegang Saham               15/POJK.04/2020 on the Planning and conduct of
Perusahaan        Terbuka      (“POJK       tentang     General Meetings of Shareholders of Public Limited
Penyelenggaraan RUPS”) juncto Pasal 12 ayat 3b          Companies (“POJK on the Conduct of GMS”) in
Anggaran Dasar Perseroan, Pemanggilan Rapat akan        conjunction with Article 12 paragraph 3b of the
dilakukan pada hari Senin, 7 April 2025 melalui situs   Company’s Articles of Association, the Meeting
web KSEI, aplikasi eASY.KSEI, situs web Bursa Efek      Invitation will be issued on Monday, April 7, 2025,
Indonesia, dan situs web Perseroan.                     through KSEI website, eASY.KSEI application, Indonesia
                                                        Stock Exchange website, and Company website.

Pemegang Saham yang berhak hadir dalam Rapat            Shareholders who are entitled to attend the Meeting
adalah Pemegang Saham yang namanya tercatat             are Shareholders whose names are recorded in the
dalam Daftar Pemegang Saham Perseroan pada hari         Company's Register of Shareholders on Thursday,
Kamis, 27 Maret 2025 pukul 16.00 Waktu Indonesia        March 27, 2025, at 16.00 Western Indonesia Time.
Barat.

Seorang Pemegang Saham atau lebih yang (bersama-        One or more Shareholders that (collectively) represent
sama) mewakili paling sedikit 1/20 (satu per dua        at least 1/20 (one-twentieth) of the total number
puluh) bagian dari jumlah seluruh saham Perseroan       shares of issued by the Company with valid voting
yang telah dikeluarkan oleh Perseroan dengan hak        rights may propose the agenda items for the Meeting.
suara yang sah dapat mengajukan usulan mata acara       The proposals put forward by the Company’s
Rapat. Usulan Pemegang Saham Perseroan tersebut         Shareholders will be included in the Meeting agenda
akan dimasukkan dalam mata acara Rapat jika             provided that they are in compliance with the
memenuhi ketentuan Pasal 12 ayat 7 Anggaran Dasar       provisions of Article 12 paragraph 7 of the Company’s
Page 2 
Perseroan    dan    Pasal    16   POJK    tentang      Articles of Association, and Article 16 of the POJK on
Penyelenggaraan RUPS yakni:                            the Conduct of GMS, namely:
a. Usul tersebut diajukan tertulis dan diterima        a. The proposals shall be made in writing and shall
   Direksi Perseroan paling lambat hari Kamis, 27         have been received by the Company’s Board of
   Maret 2025 pukul 16.00 Waktu Indonesia Barat.          Directors no later than Thursday, March 27, 2025,
                                                          16:00 Western Indonesia Time.
b. Usul tersebut dilakukan dengan itikad baik dengan   b. The proposal is made in good faith, considering the
   mempertimbangkan kepentingan Perseroan dan             interests of the Company and constitutes an
   merupakan mata acara yang membutuhkan                  agenda item that requires a Meeting decision, and
   keputusan Rapat serta tidak bertentangan dengan        it does not conflict with laws and regulations or the
   peraturan perundang-undangan dan Anggaran              Company's Articles of Association.
   Dasar Perseroan.
c. Disertai alasan dan bahan usulan mata acara         c. Accompanied by reasons and supporting materials
   Rapat.                                                 for the proposed Meeting agenda item .; and
d. Menurut pendapat Direksi Perseroan usul             d. In the opinion of the Company's Board of Directors,
   tersebut dianggap berhubungan langsung dengan          the proposal is considered to be directly related to
   usaha Perseroan.                                       the Company's business.

Informasi detail terkait mata acara dan pelaksanaan    Further details on the Meeting and its agenda will be
Rapat akan diinformasikan lebih lanjut dalam           provided in the Meeting Invitation.
Pemanggilan Rapat.

Pengumuman Rapat ini juga dapat diakses pada situs     This Announcement of the Meeting can also be
web KSEI (www.ksei.co.id), aplikasi eASY.KSEI, situs   accessed on the website of KSEI (www.ksei.co.id),
web Bursa Efek Indonesia (www.idx.co.id) dan situs     eASY.KSEI application, the website of the Indonesia
web Perseroan (www.lgi.co.id).                         Stock Exchange (www.idx.co.id), and the Company’s
                                                       website (www.lgi.co.id).

               Jakarta, 21 Maret 2025                                  Jakarta, March 21, 2025
          PT Lippo General Insurance Tbk                           PT Lippo General Insurance Tbk
                       Direksi                                            Board of Directors

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Published21 Mar 2025
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Names mentioned 28 people and organisations named in the text · linked when the evidence is strong

linked org LIPPO GENERAL INSURANCE Tbk p.1 ×14
possible org Bursa Efek Indonesia p.2
unresolved org PT Lippo General Saham p.1
unresolved org Insurance Tbk p.1
unresolved — will be held physically and electronically through p.1
unresolved — (“eASY.KSEI”) provided by PT Kustodian Sentral p.1
unresolved org PT Kustodian Sentral Efek p.1
unresolved org Sentral Efek Indonesia p.1
unresolved org provisions of Regulation of the Financial Services p.1
unresolved — Authority (“OJK”) Number 16/POJK.04/2020 on p.1
unresolved — Implementation of Electronic General Meetings p.1
unresolved org Shareholders of Public Limited Companies in p.1
unresolved — conjunction with the provisions of Article 12 p.1
unresolved org Financial Services Authority p.1
unresolved — 15/POJK.04/2020 on the Planning and conduct p.1
unresolved — conjunction with Article 12 paragraph 3b p.1
unresolved — through KSEI website, eASY.KSEI application, p.1
unresolved org Indonesia Stock Exchange p.1
unresolved — are Shareholders whose names are recorded in p.1
unresolved — Register of Shareholders on Thursday, p.1
unresolved org 27, 2025, at 16.00 Western Indonesia Time. p.1
unresolved — One or more Shareholders that (collectively) represent p.1
unresolved — at least 1/20 (one-twentieth) of the total p.1
unresolved org issued by the Company with valid voting p.1
unresolved — proposals put forward by p.1
unresolved — Shareholders will be included in the Meeting p.1
unresolved — provided that they are in compliance with p.1
unresolved — provisions of Article 12 paragraph 7 p.1

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