20241212_LPGI_Penyampaian Bukti Iklan_31818604_lamp1.pdf

LG

acompanyof Hanwha

No.288/LGI-Dir/XII/2024 Jakarta,12 Desember 2024/December 12, 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 Pengumuman
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 pengumuman
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,
PT Lippo General Insurance Tbk

Kwon Gi Han
Direktur/Director

Tembusan/CC:
1. Direktur Utama PT Bursa Efek Indonesia

Dear

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

Attn: Mr.Inarno Djajadi
Chief Executive of Capital Market
Supervision of the Indonesian
Financial Services Authority

Regarding: Publication Proof of
Announcement of Extraordinary
General Meeting of Shareholders
(EGMS) 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
announcement 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 | 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