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20241227_LPGI_Penyampaian Bukti Iklan_31831471_lamp2.pdf

Other Text extracted LPGI

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Page 1
1. Bukti Publikasi Pemanggilan RUPS Luar Biasa 2025 1. Proof of Publication of the Extraordinary General
   PT Lippo General Insurance Tbk (“Perseroan”)        Meeting of Shareholders (EGMS) 2025 Summons
   melalui Sarana Pelaporan Elektronik Terintegrasi    for PT Lippo General Insurance Tbk (the
   Emiten dan Perusahaan Publik (OJK & IDX             "Company") through the Integrated Electronic
   Ereporting) pada Jumat, tanggal 30 Desember         Reporting Facility for Issuers and Public Companies
   2024.                                               (OJK & IDX Ereporting) on Friday, December 30,
                                                       2024.
Page 2
2. Bukti Publikasi Pemanggilan RUPS Luar Biasa 2025 2. Proof of Publication of the Extraordinary General
   melalui       laman      website      Perseroan     Meeting of Shareholders (EGMS) 2025 Summons
   https://www.lgi.co.id/tentang-kami/rups/ pada       through the Company’s website of PT Lippo
   hari Jumat, tanggal 27 Desember 2024.               General               Insurance              Tbk
                                                       https://www.lgi.co.id/tentang-kami/rups/      on
                                                       Friday, December 27, 2024.
Page 3
3. Bukti Publikasi Pemanggilan RUPS Luar Biasa 2025 3. Proof of Publication of the Extraordinary General
  melalui sistem layanan Electronic General Meeting    Meeting of Shareholders (EGMS) 2025 Summons
  System (eASY.KSEI) pada hari Jumat, tanggal 30       for through the Electronic General Meeting System
  Desember 2024.                                       (eASY.KSEI) on Friday, December 30, 2024.

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Published27 Dec 2024
Pages3
Characters1,670
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Lippo General Insurance Tbk p.1 ×5
unresolved org PT Lippo p.2

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