Back to announcement
20241129_LPGI_Laporan Informasi dan Fakta Material_31792781.pdf
Board change Needs review LPGISource file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
Nomor Surat 274/LGI-Dir/XI/2024
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Pemberitahuan Pengunduran Diri Komisaris PT Lippo General Insurance Tbk
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Lippo General Insurance Tbk
Bidang Usaha Asuransi Kerugian
Telepon 525-6161
Faksimili -
Alamat Surat Elektronik (email) corporate.secretary@lgi.co.id
Tanggal Kejadian 29 November 2024
Jenis Informasi atau Fakta Material Pemberitahuan Pengunduran Diri Komisaris PT Lippo General
Insurance Tbk
Uraian Informasi atau Fakta Material Berdasarkan Pasal 9 huruf a juncto Pasal 27 Peraturan
Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tentang
Direksi dan Dewan Komisaris Emiten Atau Perusahaan Publik,
dengan ini kami sampaikan bahwa Bapak Lee Jaehyun efektif
per tanggal 30 November 2024 telah mengundurkan diri dari
jabatannya sebagai Komisaris Perseroan sebagaimana
suratnya yang kami terima pada tanggal 29 November 2024.
Dampak kejadian, informasi atau fakta Tidak ada
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Telepon : 525-6161, Fax : -, www.lgi.co.id
Page 2
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 02-12-2024 14:49
Lampiran 1. 274.LGI-Dir.XI.2024 Pemberitahuan LJ.pdf
Dokumen ini merupakan dokumen resmi Lippo General Insurance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo General Insurance Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
Go To Indonesian Page
Letter / Announcement No. 274/LGI-Dir/XI/2024
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Notification of Resignation of the Commissioner of PT Lippo General Insurance
Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Lippo General Insurance Tbk
Business Activities Asuransi Kerugian
Telephone 525-6161
Faximile -
Email Address corporate.secretary@lgi.co.id
Date of Event 29 November 2024
Notification of Resignation of the Commissioner of PT Lippo
Type of Material Information or Facts General Insurance Tbk
Description of Material Information or Based on Article 9 letter a in conjunction with Article 27 of the
Facts Financial Services Authority Regulation Number
33/POJK.04/2014 concerning the Board of Directors and
Board of Commissioners of Issuers or Public Companies, we
hereby inform you that Mr. Lee Jaehyun has officially resigned
from his position as the Commissioner of the Company,
effective as of November 30, 2024, as stated in his resignation
letter received by the Company on November 29, 2024.
Impact of event, material information or Nil
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Phone : 525-6161, Fax : -, www.lgi.co.id
Sender Name Satini Kartika Sari
Page 4
Function Corporate Secretary
Date and Time 02-12-2024 14:49
Attachment 1. 274.LGI-Dir.XI.2024 Pemberitahuan LJ.pdf
This is an official document of Lippo General Insurance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo General Insurance Tbk is fully responsible for the
information contained within this document.
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lee Jaehyun
p.1 ×2
unresolved
person
Satini Kartika Sari
· Corporate Secretary
p.1 ×2
unresolved
org
Kartika Sari
p.1 ×2
unresolved
person
H. R Rasuna Said
p.1 ×2
unresolved
org
PT Lippo
p.3
unresolved
org
General Insurance Tbk
p.3
unresolved
org
Financial Services Authority
p.3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.200
114 ms
12 Sep 2026 22:55
Raw output
{'announced_date': '2024-12-02',
'changes': [],
'event_date': '2024-11-29',
'issuer_name': 'Lippo General Insurance Tbk',
'issuer_ticker': 'LPGI',
'jenis': 'Pemberitahuan Pengunduran Diri Komisaris PT Lippo General Insurance '
'Tbk',
'letter_number': '274/LGI-Dir/XI/2024',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Pemberitahuan Pengunduran Diri Komisaris PT Lippo General '
'Insurance Tbk',
'uraian': 'Berdasarkan Pasal 9 huruf a juncto Pasal 27 Peraturan Otoritas '
'Jasa Keuangan Nomor 33/POJK.04/2014 tentang Direksi dan Dewan '
'Komisaris Emiten Atau Perusahaan Publik, dengan ini kami sampaikan '
'bahwa Bapak Lee Jaehyun efektif per tanggal 30 November 2024 telah '
'mengundurkan diri dari jabatannya sebagai Komisaris Perseroan '
'sebagaimana suratnya yang kami terima pada tanggal 29 November '
'2024.'}