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20241212_LPGI_Penyampaian Bukti Iklan_31818604_lamp2.pdf

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Page 1
1. Bukti publikasi pengumuman RUPS Luar Biasa     Proof of publication the announcement of the
   tahun 2025 PT Lippo General Insurance Tbk      2025 EGMS of PT Lippo General Insurance Tbk
   (selanjutnya disebut “Perseroan”) telah        (hereinafter referred to as the "Company")
   dipublikasi melalui sistem Sarana Pelaporan    has been published through the Integrated
   Elektronik     Terintegrasi    Emiten   dan    Electronic Reporting Facility system of Issuers
   Perusahaan Publik (SPE-IDX ereporting) dan     and Public Companies (SPE-IDX ereporting)
   dapat         dilihat        pada      situs   and can be viewed on this website link
   https://idx.co.id/id/berita/pengumuman/        https://idx.co.id/id/berita/pengumuman/
   pada hari Kamis, 12 Desember 2024.             on Thursday, December 12, 2024.
Page 2
2. Bukti publikasi Pengumuman RUPS Luar Biasa     Proof of publication of the Company's 2025
   tahun 2025 Perseroan melalui laman website     EGMS Announcement through the Company's
   Perseroan            dengan            situs   website         with         the         link
   https://www.lgi.co.id/tentang-kami/rups/       https://www.lgi.co.id/tentang-kami/rups/
   pada Kamis, 12 Desember 2024.                  on Thursday, December 12, 2024.
Page 3
3. Bukti publikasi Pengumuman RUPS Luar Biasa    Proof of publication of the Company's 2025
   tahun 2025 Perseroan melalui Sistem Layanan   EGMS Announcement through the Electronic
   Electronic General Meeting System (EASY       General Meeting System (EASY KSEI) Service
   KSEI) dengan situs https://easy.ksei.co.id/   System with the link https://easy.ksei.co.id/
   pada Kamis, 12 Desember 2024.                 on Thursday, December 12, 2024.

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Published12 Dec 2024
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