20241212_LPGI_Pengumuman RUPS_31818583_lamp2.pdf

    PENGUMUMAN RAPAT UMUM PEMEGANG                       ANNOUNCEMENT OF EXTRAORDINARY GENERAL
              SAHAM LUAR BIASA                                  MEETING OF SHAREHOLDERS
       PT LIPPO GENERAL INSURANCE Tbk                        PT LIPPO GENERAL INSURANCE Tbk

Dengan ini diumumkan kepada para Pemegang               Hereby, it is announced to the Shareholders of PT Lippo
Saham PT Lippo General Insurance Tbk (“Perseroan”)      General Insurance Tbk (“the Company”) that the
bahwa Perseroan akan menyelenggarakan Rapat             Company will hold an Extraordinary General Meeting
Umum Pemegang Saham Luar Biasa (“Rapat”) pada           of Shareholders (“Meeting”) on Monday, January 20,
hari Senin, tanggal 20 Januari 2025 dengan Agenda       2025. The Meeting Agenda will address the approval
Rapat Pengesahan Pengunduran Diri Komisaris             of the resignation of the Company’s Independent
Independen dan Komisaris Perseroan dalam rangka         Commissioner and Commissioner in compliance with
pemenuhan ketentuan Pasal 76 ayat (2) Peraturan         Article 76 paragraph (2) of the Financial Services
Otoritas Jasa Keuangan Nomor 23 Tahun 2023              Authority Regulation Number 23 of 2023 concerning
tentang Perizinan Usaha dan Kelembagaan                 Licensing and Institutional Provisions for Insurance
Perusahaan Asuransi, Perusahaan Asuransi Syariah,       Companies, Sharia Insurance Companies, Reinsurance
Perusahaan Reasuransi dan Perusahaan Reasuransi         Companies, and Sharia Reinsurance Companies.
Syariah.

Rapat akan diselenggarakan secara fisik dan secara      The Meeting will be held physically and electronically
elektronik melalui aplikasi Electronic General          through the KSEI Electronic General Meeting System
Meeting System         KSEI (“eASY.KSEI”) yang          application (“eASY.KSEI”) provided by PT Kustodian
diselenggarakan oleh PT Kustodian Sentral Efek          Sentral Efek Indonesia (“KSEI”), with due observance of
Indonesia     (“KSEI”)   dengan      memperhatikan      the provisions of Regulation of the Financial Services
ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”)      Authority (“OJK”) Number 16/POJK.04/2020 on the
Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat         Implementation of Electronic General Meetings of
Umum Pemegang Saham Perusahaan Terbuka Secara           Shareholders of Public Limited Companies in
Elektronik juncto ketentuan Pasal 12 Anggaran Dasar     conjunction with the provisions of Article 12 of the
Perseroan.                                              Company’s Articles of Association.

Dengan memperhatikan ketentuan Pasal 17 ayat 1          With due observance of the provisions of Article 17
dan Pasal 52 ayat 1 Peraturan OJK Nomor                 paragraph 1 and Article 52 paragraph 1 of Regulation
15/POJK.04/2020       tentang       Rencana       dan   of the Financial Services Authority Number
Penyelenggaraan Rapat Umum Pemegang Saham               15/POJK.04/2020 on the Planning and conduct of
Perusahaan       Terbuka         (“POJK       tentang   General Meetings of Shareholders of Public Limited
Penyelenggaraan RUPS”) juncto Pasal 12 ayat 3b          Companies (“POJK on the Conduct of GMS”) in
Anggaran Dasar Perseroan, Pemanggilan Rapat akan        conjunction with Article 12 paragraph 3b of the
dilakukan pada hari Jumat, 27 Desember 2024             Company’s Articles of Association, the Meeting
melalui situs web KSEI, aplikasi eASY.KSEI, situs web   Invitation will be issued on Friday, December 27, 2024,
Bursa Efek Indonesia, dan situs web Perseroan.          through KSEI website, eASY.KSEI application, Indonesia
                                                        Stock Exchange website, and Company website.

Pemegang Saham yang berhak hadir dalam Rapat            Shareholders who are entitled to attend the Meeting
adalah Pemegang Saham yang namanya tercatat             are Shareholders whose names are recorded in the
dalam Daftar Pemegang Saham Perseroan pada hari         Company's Register of Shareholders on Tuesday,
                                                        December 24, 2024, at 16.00 Western Indonesia Time.