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20250121_LPGI_Ringkasan Risalah//Risalah RUPS_31847015_lamp1.pdf
RUPS minutes Needs review LPGISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.929
No.014/LGI-Dir/1/2025 Kepada : Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Ji.Lapangan Banteng Timur 2-4 Jakarta, 10710 u.p Yth: Bpk. Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal OJK Perihal: Ringkasan Risalah Rapat Umum Pemegang Saham Luar Biasa (“RUPS LB”) PT Lippo General Insurance Tbk (“Perseroan”) Dengan hormat, Berdasarkan Pasal 51 POJK No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami sampaikan Ringkasan Risalah RUPS LB yang telah diselenggarakan oleh Perseroan pada hari Senin, tanggal 20 Januari 2025 sebagaimana terlampir. Demikian kami sampaikan, atas perhatian dan kerjasamanya terima kasih. Hormat Kami, Yours faithfully, PT Lippo General Insurance Tbk Kwon Gi Han Direktur/Director Tembusan/CC: LGi acompanyof Hanwha Jakarta, 20 Januari 2025/January 20, 2025 To: Financial Services Authority Gedung Soemitro Djojohadikusumo Ji.Lapangan Banteng Timur 2-4 Jakarta, 10710 Attention:Mr.Inarno Djajadi Chief Executive of Capital Market Supervision of the Indonesian Financial Service Authority Regarding: Summary of Minutes of the Extraordinary General Meeting of Shareholders (EGMS) of PT Lippo General Insurance Tbk (the “Company”) Dear Sir, Pursuant to Article 51 of OJK Regulation No. 15/POJK.04/2020 regarding the Planning and Implementation of General Meetings of Shareholders of Public Companies, we hereby present the Summary of Minutes of the EGMS held by the Company on Monday, January 20, 2025, 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 PT Lippo General Insurance Tbk | wwwi.lgi.co.id HO: Lippo Kuningan Building 27"fl. unit A & F, Jl. H.R. Rasuna Said Kav. B-12 - Jakarta Selatan 12940 Indonesia | T: x62 21 525 6161 Operational HO: Karawaci Office Park block | unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
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Inarno Djajadi Kepala Eksekutif Pengawas
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Financial Services Authority
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
92 ms
13 Sep 2026 15:43
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2025-01-20',
'meeting_type': 'EGM'}