20250311_LPGI_Laporan Informasi dan Fakta Material_31868105_lamp1.pdf

LGI

acompanyof Hanwha

1.845.000.000 saham yang merupakan 61,576 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.
9IPOJK.04/2018 tentang Pengambilalihan Perusahaan
Terbuka.

With reference to an electronic mail from PT Hanwha Life
Insurance Indonesia (“HLIP) 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 HLIFs plan to sell 1,398,000,000 shares in the
Company which represent 46.696 of the issued and paid-
up capital of the Company to Hanwha General Insurance
Co. Ltd (“HGP) (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 14.996 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 61.546
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 (“HLP). On the date of this information
disclosure, HLI controls both HLII and HGI, and indirectly

PT Lippo General Insurance Tbk | wwwi.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 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683

Laci

acompanyof Hanwha

controis 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 reguired to undertake a Mandatory Tender Offer
as provided under OJK Regulation No. 9/POJK.04/2018 on
Takeover of Public Companies.

Dampak kejadian, informasi atau fakta
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik: /

The impact of such event, information or
material facts towards operational activities,
legal, financial condition, or business
continuity of the Issuer or Public Company

Sebagaimana telah dijelaskan di atas, Rencana Penjualan
Saham tidak akan mengakibatkan perubahan
pengendalian dalam Perseroan.

Rencana Penjualan Saham tidak memiliki dampak material
terhadap kegiatan operasional, hukum, kondisi keuangan
atau kelangsungan usaha Perseroan.

As described above, the Proposed Sale of Shares will not
result in a change of control in the Company.

The Proposed Sale of Shares has no material impact to the
operational activities, legal, financial conditions of, or
continuation of activities by the Company.

Informasi lainnya /
Other information

Demikian pelaporan ini kami sampaikan. Atas perhatiannya, kami ucapkan terima kasih. / Thus
we submit this report. Thank you for your attention.

Hormat kami, / Sincerely yours,
PT Lippo General Insurance Tbk

Kwon Gi Han Agu
Direktur/Director

Tembusan / Copy to:

enjamin
Presiden Direktur/President Director

- Direksi PT Bursa Efek Indonesia / Board of Directors of PT Bursa Efek 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: 462 21 525 6161
Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683