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20241227_LPGI_Pemanggilan RUPS_31831421_lamp2.pdf
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PEMANGGILAN KEPADA PARA PEMEGANG SAHAM
INVITATION TO SHAREHOLDERS
Dengan ini Direksi PT Lippo General Insurance Tbk (“Perseroan”) Hereby, the Board of Directors of PT Lippo General Insurance Tbk
mengundang Para Pemegang Saham Perseroan untuk menghadiri Rapat (“Company”) invites the Company’s Shareholders to attend the
Umum Pemegang Saham Luar Biasa (yang selanjutnya disebut “Rapat”) Extraordinary General Meeting of Shareholders (“Meeting”) which
yang akan diselenggarakan pada: will be held on:
Hari/Tanggal : Senin, 20 Januari 2025 Day/Date : Monday, January 20, 2025
Pukul : 10.00 WIB - selesai Time : 10.00 a.m Western Indonesia Time – finished
Tempat : Kantor Pusat Operasional Venue : Operational Head Office
PT Lippo General Insurance Tbk PT Lippo General Insurance Tbk
Karawaci Office Park Blok i no.30-35 Karawaci Office Park Blok i no.30-35
Lippo Village, Tangerang Lippo Village, Tangerang
Mekanisme : Dihimbau kepada Para Pemegang Saham untuk Mechanism : Shareholders are encouraged to attend
hadir melalui elektronik dengan aplikasi electronically using the Electronic General
Electronic General Meeting System KSEI Meeting System KSEI ("eASY.KSEI") application.
(“eASY.KSEI”).
Agenda RUPS Luar Biasa: EGMS’s Meeting Agenda:
1. Pengesahan pengunduran diri Komisaris Independen dan Komisaris 1. Ratification of the Resignation of the Independent Commissioner
Perseroan dalam rangka pemenuhan ketentuan Pasal 76 ayat (2) and Commissioner of the Company to Comply with the Provisions
POJK No.23 Tahun 2023 tentang Perizinan Usaha dan Kelembagaan of Article 76 Paragraph (2) of the POJK No.23 of 2023 concerning
Perusahaan Asuransi, Perusahaan Asuransi Syariah, Perusahaan Business Licensing and Institutional Arrangements for Insurance
Reasuransi, dan Perusahaan Reasuransi Syariah. Companies, Sharia Insurance Companies, Reinsurance Companies,
Penjelasan: and Sharia Reinsurance Companies.
Perseroan perlu melakukan penyesuaian jumlah anggota Dewan Explanation:
Komisaris yang tidak boleh melebihi jumlah anggota Direksi sesuai The Company needs to adjust the number of members of the
yang diatur dalam Pasal 76 ayat (2) POJK No.23 Tahun 2023 tentang Board of Commissioners, which must not exceed the number of
Perizinan Usaha dan Kelembagaan Perusahaan Asuransi, Perusahaan members of Directors, as stipulated in Article 76 paragraph (2) of
Asuransi Syariah, Perusahaan Reasuransi, dan Perusahaan Reasuransi the POJK No.23 of 2023 concerning Business Licensing and
Syariah. Institutional Provisions for Insurance Companies, Sharia Insurance
Companies, Reinsurance Companies, and Sharia Reinsurance
Companies.
Catatan: Notes:
1. Rapat diselenggarakan dengan mengacu pada Peraturan Otoritas Jasa 1. Meetings are held with reference to Financial Service Authority
Keuangan Nomor 15/POJK.04/2020 tentang Rencana dan Regulation Number 15/POJK.04/2020 concerning to the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Implementation of the General Meeting of Shareholders of a
Terbuka (“POJK No.15 Tahun 2020”), Peraturan Otoritas Jasa Public Company (“POJK No.15 of 2020”), Financial Services
Keuangan No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Authority Regulation No. 16/POJK.04/2020 concerning the
Pemegang Saham Perusahaan Terbuka Secara Elektronik (“POJK Implementation of Electronic General Meetings of Shareholders of
No.16 Tahun 2020”) dan Anggaran Dasar Perseroan. Public Companies (“POJK No.16 of 2020”), and the Company’s
Articles of Association.
2. Sehubungan dengan penyelenggaraan Rapat, Perseroan tidak 2. In connection with the organization of the Meeting, the Company
mengirimkan undangan tersendiri kepada masing-masing Pemegang will not send individual invitations to each Shareholder of the
Saham Perseroan, sehingga Panggilan ini merupakan undangan resmi Company, hence this Summon serves as the official invitation for
bagi seluruh Pemegang Saham Perseroan. Panggilan ini dapat dilihat all Shareholders of the Company. This Summon can be accessed
di situs web Perseroan www.lgi.co.id, eASY.KSEI yang disediakan KSEI, on the Company's website at www.lgi.co.id, through the eASY.KSEI
dan situs web PT Bursa Efek Indonesia (“BEI”). application provided by KSEI, and on the website of the Indonesia
Stock Exchange (“IDX”).
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3. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah 3. Shareholders who are entitled to attend or be represented in the
para Pemegang Saham Perseroan yang tercatat dalam Daftar Meeting are Shareholders whose names are registered in the
Pemegang Saham pada tanggal 24 Desember 2024 pukul 16.00 WIB Shareholders Register of the Company on December 24, 2024 at
(“Tanggal Pencatatan”). 4.00 p.m Western Indonesia Time (“Recording Date”).
4. Mekanisme Pemberian Kuasa 4. Power of Attorney’s Mechanism
a. Pemberian Kuasa Secara Elektronik a. Electronic Power of Attorney
Perseroan menghimbau kepada para Pemegang Saham, yang The Company recommends to Shareholders, whose shares are
saham-sahamya terdaftar dalam Penitipan Kolektif PT Kustodian registered in the Collective Custody of PT Kustodian Sentral
Sentral Efek Indonesia (“KSEI”) untuk memberikan kuasa secara Efek Indonesia (“KSEI”) to grant power attorney electronically
elektronik (“e-Proxy”) kepada Penerima Kuasa Independen, yaitu (“e-Proxy”) to an Independent Proxy, namely a representative
perwakilan yang ditunjuk Biro Administrasi Efek Perseroan appointed by the Company’s Securities Administration Bureau
(PT Sharestar Indonesia) dalam fasilitas eASY.KSEI. Pemberian (PT Sharestar Indonesia) in the eASY.KSEI. The granting of
kuasa secara elektronik dapat dilakukan sejak tanggal Pemanggilan power of attorney electronically/e-Proxy can be made from
Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan the date of the summons to the Meeting up to 1 (one) working
Rapat yaitu 17 Januari 2025 pukul 12.00 WIB. Anggota Direksi, day prior to the Meeting, which is January 17, 2024 at 12 pm
Dewan Komisaris, dan Karyawan Perseroan tidak dapat bertindak Western Indonesia Time. Members of the Board of Directors,
selaku kuasa Pemegang Saham Perseroan. members of the Board of Commissioners, and employees of
the Company cannot act as proxies for the Company’s
Shareholders.
b. Pemberian Kuasa Secara Non Elektronik (di luar mekanisme b. Non-electronic Power of Attorney (outside the eASY.KSEI
eASY.KSEI) mechanism)
Untuk Pemegang Saham dalam bentuk warkat/script dapat The Company’s shareholders that hold the Company’s shares
memberikan kuasa di luar mekanisme eASY.KSEI, dengan in the script may grant power of attorney outside the
mengunduh Surat Kuasa di situs web Perseroan (www.lgi.co.id); eASY.KSEI mechanism, by downloading the Power of Attorney
Surat Kuasa yang telah diisi lengkap dan ditandatangani di atas form on the Company’s website (www.lgi.co.id); Power of
meterai, kemudian di-scan dikirimkan beserta copy kartu identitas attorney that has been completely filled out and signed on
(KTP/Paspor) kepada PT Sharestar Indonesia selaku Badan stamp duty, then scanned and sent along with a copy of
Administasi Efek Perseroan (“BAE”) melalui alamat email identity card (KTP/Passport) to PT Sharestar Indonesia as a
sharestar.indonesia@gmail.com. Surat Kuasa asli wajib Securities Administration Bureau Company (“SAB”) via email
disampaikan secara langsung atau melalui surat tercatat kepada sharestar.indonesia@gmail.com. The original Power of
BAE dengan alamat Sopo Del Office Tower and Lifestyle Tower B, Attorney must be submitted in person or by registered letter
Lantai 18, Jl. Mega Kuningan Barat III, Lot 10. 1-6, Kawasan Mega to BAE at Sopo Del Office Towers & Lifestyle Tower B, 18th
Kuningan, Jakarta Selatan 12950 dan diterima BAE paling lambat 3 Floor, Jl.Mega Kuningan Barat III, Lot.10. 1-6, Kawasan Mega
(tiga) hari kerja sebelum tanggal penyelenggaraan Rapat yaitu hari Kuningan, South Jakarta 12950, and received by SAB no later
Selasa, 14 Januari 2025 pukul 16.00 WIB. Bagi Pemegang Saham than 3 (three) working days before the date of the Meeting,
Perseroan yang berbentuk Badan Hukum lainnya seperti Perseroan on Tuesday, January 14, 2025 at 4 pm Western Indonesian
terbatas, koperasi, atau dana pensiun agar menyertakan salinan Time. For Shareholders of the Company in the form of Legal
akta pendirian beserta pengesahannya, anggaran dasar berikut Entities such as limited liability companies, cooperatives,
perubahan-perubahannya yang terakhir dan dilengkapi foundations, or pension funds, please include a copy of the
persetujuan/penerimaan pemberitahuan atas perubahan latest and complete articles of association as well as
anggaran dasar dari Kementerian Hukum dan Hak Asasi Manusia RI ratification of the deed of establishment and approval of the
berikut dokumen yang memuat susunan pengurus terakhir. latest amendments to the articles of association from the
Ministry of Law and Human Rights of the Republic of Indonesia
or from other authorized agencies along with the final
composition of the board of the leaders.
5. Materi Rapat terdiri dari Surat Kuasa dan Tata Tertib dapat diakses 5. Meeting material consists of e-Proxy and Rules of Conduct can be
melalui situs web KSEI/eASY.KSEI dan situs web Perseroan accessed through the website of KSEI/eASY.KSEI application and
(www.lgi.co.id). the Company's website (www.lgi.co.id).
Jakarta, 27 Desember 2024 Jakarta, December 27, 2024
PT Lippo General Insurance Tbk PT Lippo General Insurance Tbk
Direksi Board of Directors
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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PT Kustodian Sentral Sentral Efek Indonesia
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PT Sharestar Indonesia
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Kementerian Hukum dan Hak Asasi Manusia RI
p.2
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Ministry of Law and Human Rights
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