20250121_LPGI_Penyampaian Bukti Iklan_31847096_lamp1.pdf

LGi

acompanyof Hanwha

No.016/LGI-Dir/1/2025 Jakarta, 20 Januari 2025/January 20, 2025
Kepada : To:
Otoritas Jasa Keuangan (OJK) Financial Services Authority
Gedung Soemitro Djojohadikusumo Gedung Soemitro Djojohadikusumo
JiI.Lapangan Banteng Timur 2-4 Jl.Lapangan Banteng Timur 2-4
Jakarta, 10710 Jakarta, 10710
U.p Yth: Bpk. Inarno Djajadi Attention:Mr.Inarno Djajadi
Kepala Eksekutif Pengawas Chief Executive of Capital Market
Pasar Modal OJK Supervision of the Indonesian
Financial Service Authority
Perihal: Bukti Publikasi Ringkasan Regarding: Proof of Publication of the
Risalah Rapat Umum Pemegang Summary of Minutes of the
Saham Luar Biasa (“RUPS LB”) Extraordinary General Meeting
PT Lippo General Insurance Tbk of Shareholders (“EGMS”) of
(“Perseroan”) PT Lippo General Insurance Tbk
(the “Company”)
Dengan hormat, Dear Sir,

Menunjuk Surat Perseroan No.014/LGI- Referring to the Company's Letter No.
Dir/I/2025 tanggal 20 Januari 2025 perihal 914/1GI-Di/I/2025 dated January 20, 2025,
Ringkasan Risalah Rapat ' Umum regarding the Summary of Minutes of the
Pemegang Saham Luar Biasa (“RUPS LB”) #xtraordinary — General — Meeting — of
PT Lippo General Insurance Tbk Shareholders (“EGMS") of PT Lippo General
(“Perseroan”) dan Pasal 52 POJK Insurance Tbk (the “Company”) and Article 52
No.15/POJK.04/2020 tentang Rencana dan of OJK Regulation No. 15/POJK.04/2020 on
Penyelenggaraan Rapat Umum Pemegang the Planning and Implementation of General
Saham Perusahaan Terbuka, dengan ini Meetings of Shareholders of Public
kami sampaikan bukti publikasi ringkasan Companies, we hereby submit proof of the
risalah RUPS LB dimaksud yang kami publication of summary of minutes of EGMS,
publikasikan melalui Sarana Pelaporan which we have published through the
Elektronik Terintegrasi Emiten dan Jntegrated Electronic Reporting Platform for
Perusahaan Publik (SPE-IDX ereporting) Issuers and Public Companies (SPE-IDX e-

dan website Perseroan. reporting) and the Company's website.
Demikian kami sampaikan, atas perhatian Thus, we convey, for your attention and
dan kerjasamanya terima kasih. cooperation, thank you.

Hormat Kami,

Yours faithfully,

4 PT Lippo General Insurance Tbk

Kwon Gi Han
Direktur/Director

Tembusan/CC:
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

PT Lippo General Insurance Tbk | wwwilgi.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 | unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 162 21 5579 0683