20241227_LPGI_Pemanggilan RUPS_31831421_lamp1.pdf

LGI

acompanyof Hanwha

No.294/LGI-Dir/X11/2024 Jakarta, 27 Desember 2024/December 27, 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: Pemanggilan Rapat Umum
Pemegang Saham Luar Biasa
(RUPSLB) PT Lippo General
Insurance Tbk (Perseroan)

Dengan hormat,

Berdasarkan Pasal 17 Peraturan Otoritas
Jasa Keuangan No.15/POJK.04/2020
tentang Rencana dan Penyelenggaraan
Rapat Umum Pemegang Saham
Perusahaan Terbuka, dengan ini kami
sampaikan Pemanggilan RUPSLB
Perseroan yang akan diselenggarakan
pada tanggal 20 Januari 2025.

Demikian kami sampaikan, atas perhatian
dan kerjasamanya.

Hormat Kami,
Yours faithfully,
Ka Lippo General Insurance Tbk

Gilbert D.Naibaho
Direktur/Director

Ag

Tembusan/CC:

njamin
Presiden Direktur/President Director

To:

Financial Services Authority
Gedung Soemitro Djojohadikusumo
Jl.Lapangan Banteng Timur 2-4
Jakarta, 10710

Attention:Mr.Inarno Djajadi
Chief Executive of Capital Market
Supervision of the Indonesian Financial
Service Authority

Subject: Invitation to the Extraordinary
General Meeting of
Shareholders (EGMS) of
PT Lippo General Insurance Tbk
(the Company)

Dear Sir/Madam,

In accordance with Article 17 of the Financial
Services Authority Regulation No.
15/POJK.04/2020 regarding the Planning and
Implementation of General Meetings of
Shareholders of Public Companies, we hereby
convey the invitation to the Companys
Extraordinary General Meeting of Shareholders
(EGMS), which will be held on January 20, 2025.

Thus, we convey this information. Thank you for
your attention and cooperation.

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
3. Direktur PT Sharestar Indonesia
Director of PT Sharestar Indonesia

PT Lippo General Insurance Tbk | www.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: 462 21 525 6161
Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683