20241227_LPGI_Penyampaian Bukti Iklan_31831471_lamp1.pdf

No.295/LGI-Dir/XI1/2024

Kepada :

Otoritas Jasa Keuangan (OJK)
Gedung Soemitro Djojohadikusumo
Jl.Lapangan Banteng Timur 2-4
Jakarta, 10710

u.p Yth: Bpk. Inarno Djajadi
Kepala Eksekutif Pengawas
Pasar Modal OJK

Perihal: Bukti Publikasi Pemanggilan
Rapat Umum Pemegang
Saham Luar Biasa (RUPSLB)
PT Lippo General Insurance Tbk
(Perseroan)

Dengan hormat,

Menunjuk Pasal 52 Peraturan Otoritas Jasa
Keuangan No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat
Umum Pemegang Saham, dengan ini kami
sampaikan bukti publikasi pemanggilan
RUPSLB Perseroan yang kami sampaikan
melalui Sarana Pelaporan Elektronik
Terintegrasi Emiten dan Perusahaan Publik
(OJK-IDX  ereporting), situs website
Perseroan dan sistem layanan Electronic
General Meeting System (EASY KSEI).

Demikian kami sampaikan, atas perhatian
dan kerjasamanya terima kasih.

Hormat Kami,

Yours faithfully,
GK 4 PT Lippo General Insurance Tbk

Gilbert BiNaibaho
Direktur/Director

Tembusan/CC:

1. Direktur Utama PT Bursa Efek Indonesia

Laci

acompanyof Hanwha

Jakarta, 27 Desember 2024/December 27, 2024

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 Services
Authority

Regarding: Publication Proof of
Invitation of Extraordinary
General Meeting of
Shareholders (EGMS) of
PT Lippo General Insurance Tbk
(Company)

Dear Sir/Madam,

Referring to Article 52 of the Financial
Services Authority Regulation
No.15/POJK.04/2020 concerning the Plan
and Implementation of the General Meeting
of Shareholders, we hereby convey proof of
publication of the invitation of the Company's
EGMS which we convey through the
Integrated Electronic Reporting Facility of
Issuers and Public Companies (OJK-IDX
ereporting), the Company's website and the
Electronic General Meeting System (EASY
KSEI) service system.

Thus, we convey, for your attention and
cooperation, thank you.

Presiden Direktur/President Director

President Director of Indonesia Stock Exchange
2. Direktur Utama PT Kustodian Sentral Efek Indonesia
President Director of PT Kustodian Sentral Efek Indonesia

3. Direktur PT Sharestar Indonesia
Director of PT Sharestar Indonesia

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: 162 21 525 6161
Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 62 21 5579 0683