20241212_LPGI_Pengumuman RUPS_31818583_lamp1.pdf

LGI

acompanyof Hanwha

No.287/LGI-Dir/XI1/2024 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: Pengumuman Rapat Umum
Pemegang Saham Luar Biasa

(RUPSLB) PT Lippo General
Insurance Tbk (Perseroan)

Dengan hormat,

Sehubungan dengan surat kami nomor
276/LGI-Dir/XII/2024 tanggal 4 Desember
2024 perihal Pemberitahuan Mata Acara
Rapat Umum Pemegang Saham Luar
Biasa (RUPSLB) PT Lippo General
Insurance Tbk (Perseroan), dengan ini
kami sampaikan pengumuman RUPSLB
Perseroan sebagaimana terlampir.

Demikian kami sampaikan, atas perhatian

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:Announcement of
Extraordinary General
Meeting of Shareholders
(EGMS) PT Lippo General
Insurance Tbk (Company)

Dear Sir/Madam,

Regarding our letter number 276/LGI-
Dir/X11/2024 dated December 4, 2024,
concerning the Notification of the Agenda
for the Extraordinary General Meeting of
Shareholders (EGMS) of PT Lippo
General Insurance Tbk (the Company),
we hereby convey the announcement of
the Company's EGMS as attached.

Thus, we convey, for your attention and

dan kerjasamanya terima kasih. cooperation, thank you.
Hormat Kami
Yours faithfully,

P3 YP Lippo General Insurance Tbk

2

Kwon Gi Han

Direktur/Director Presiderf Direktur/President Director

Tembusan/CC:
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"fi. unit A & F, Jl. H.R. Rasuna Said Kav. B-12 - Jakarta Selatan 12940 Indonesia | T: #62 21 525 6161

Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: #62 21 5579 0683