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20250311_LPGI_Laporan Informasi dan Fakta Material_31868105.pdf
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Nomor Surat 051/LGI-Dir/III/2025
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Rencana penjualan saham oleh pemegang saham mayoritas Perseroan
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Lippo General Insurance Tbk
Bidang Usaha Asuransi Kerugian
Telepon 525-6161
Faksimili -
Alamat Surat Elektronik (email) corporate.secretary@lgi.co.id
Tanggal Kejadian 10 Maret 2025
Jenis Informasi atau Fakta Material Rencana penjualan saham oleh pemegang saham mayoritas
Perseroan
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Uraian Informasi atau Fakta Material Merujuk kepada surat elektronik dari PT Hanwha Life
Insurance Indonesia (HLII) tanggal 10 Maret 2025, Perseroan
menerima informasi bahwa pada tanggal 10 Maret 2025, HLII
telah menandatangani perjanjian jual beli sehubungan dengan
rencana HLII untuk menjual 1.398.000.000 saham dalam
Perseroan yang merupakan 46,6% dari modal ditempatkan
dan disetor Perseroan kepada Hanwha General Insurance Co.
Ltd (HGI) (Rencana Penjualan Saham).
Pada tanggal keterbukaan informasi ini, HGI merupakan
pemilik atas 447.000.000 saham dalam Perseroan yang
merupakan 14,9% dari modal ditempatkan dan disetor
Perseroan.
Setelah pelaksanaan Rencana Penjualan Saham, tunduk pada
dipenuhinya seluruh persyaratan pendahuluan dalam Rencana
Penjualan Saham, maka HGI akan memiliki 1.845.000.000
saham yang merupakan 61,5% dari modal ditempatkan dan
disetor Perseroan.
Pelaksanaan Rencana Penjualan Saham tunduk pada
terpenuhinya seluruh syarat-syarat dalam perjanjian jual beli.
Rencana Penjualan Saham tidak akan mengakibatkan
perubahan pengendalian dalam Perseroan dikarenakan HLII
dan HGI dikendalikan oleh pihak yang sama, yakni Hanwha
Life Insurance Co., Ltd (HLI). Pada tanggal Keterbukaan
Informasi ini, HLI mengendalikan baik HLII dan HGI, dan
secara tidak langsung mengendalikan Perseroan. Dengan
demikian, HLI merupakan pengendali tidak langsung
Perseroan saat ini dan tetap akan menjadi pengendali tidak
langsung Perseroan setelah penyelesaian Rencana Penjualan
Saham. HLI juga akan tetap menjadi pengendali Perseroan,
baik sebelum maupun setelah penyelesaian Rencana
Penjualan Saham, berdasarkan peraturan perundang-
undangan di sektor asuransi.
Setelah penyelesaian Rencana Penjualan Saham, HGI tidak
wajib untuk melakukan Penawaran Tender Wajib
sebagaimana diatur dalam Peraturan OJK No.
9/POJK.04/2018 tentang Pengambilalihan Perusahaan
Dampak kejadian, informasi atau fakta Sebagaimana telah dijelaskan di atas, Rencana Penjualan
material tersebut terhadap kegiatan Saham tidak akan mengakibatkan perubahan pengendalian
operasional, hukum, kondisi keuangan, dalam Perseroan.
atau kelangsungan usaha Emiten atau
Perusahaan Publik Rencana Penjualan Saham tidak memiliki dampak material
terhadap kegiatan operasional, hukum, kondisi keuangan atau
kelangsungan usaha Perseroan.
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
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Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Telepon : 525-6161, Fax : -, www.lgi.co.id
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 11-03-2025 08:57
Lampiran 1. 051.LGI-Dir.III.2025 Laporan Informasi.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.
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Letter / Announcement No. 051/LGI-Dir/III/2025
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject The proposed sale of shares by majority shareholder of the Company
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Lippo General Insurance Tbk
Business Activities Asuransi Kerugian
Telephone 525-6161
Faximile -
Email Address corporate.secretary@lgi.co.id
Date of Event 10 March 2025
The proposed sale of shares by majority shareholder of the
Type of Material Information or Facts Company
Description of Material Information or With reference to an electronic mail from PT Hanwha Life
Facts Insurance Indonesia (HLII) dated 10 March 2025, the
Company has received information that on 10 March 2025,
HLII has entered into a sale and purchase agreement in
relation to HLII plan to sell 1,398,000,000 shares in the
Company which represent 46.6% of the issued and paid-up
capital of the Company to Hanwha General Insurance Co. Ltd
(HGI) (the Proposed Sale of Shares).
As of the date of this information disclosure, HGI is the holder
of 447,000,000 shares in the Company which represent 14.9%
of the issued and paid-up capital of the Company.
Following the completion of the Proposed Sale of Shares, HGI
will hold 1,845,000,000 shares which represent 61.5% of the
issued and paid-up capital of the Company.
Completion of the Proposed of Sale of Shares is subject to
satisfaction of the conditions under the sale and purchase
agreement.
The Proposed Sale of Shares will not result in a change of
control in the Company considering that both HLII and HGI are
controlled by the same party, namely Hanwha Life Insurance
Co., Ltd (HLI). On the date of this information disclosure, HLI
controls both HLII and HGI, and indirectly controls the
Company. Therefore, HLI is the current indirect controller of
the Company and will continue to be indirect controller of the
Company after the completion of the Proposed Sale of Shares.
HLI will also continue to be the controller of the Company,
before or after the Proposed Sale of Shares, for the purpose of
insurance regulations.
After the completion of the Proposed Sale of Shares, HGI will
not be required to undertake a Mandatory Tender Offer as
provided under OJK Regulation No. 9/POJK.04/2018 on
Takeover of Public Companies.
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Impact of event, material information or As described above, the Proposed Sale of Shares will not
facts towards Issuers or Public result in a change of control in the Company.
Company’s operational activities, legal,
financial condition, or going concern The Proposed Sale of Shares has no material impact to the
operational activities, legal, financial conditions of, or
continuation of activities by the Company.
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Phone : 525-6161, Fax : -, www.lgi.co.id
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 11-03-2025 08:57
Attachment 1. 051.LGI-Dir.III.2025 Laporan Informasi.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 9 people and organisations named in the text · linked when the evidence is strong
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Hanwha General Insurance Co.
p.2 ×2
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person
Satini Kartika Sari
· Corporate Secretary
p.2 ×2
unresolved
person
H. R Rasuna Said
p.3 ×2
unresolved
org
PT Hanwha Life
p.4
unresolved
org
Kartika Sari
p.5
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