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20241129_LPGI_Laporan Informasi dan Fakta Material_31792781_lamp1.pdf
Board change Needs review LPGISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.923
No.274/LGI-Dir/X1/2024 Kepada Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Jl.Lapangan Banteng Timur 2-4 Jakarta 10710 u.p Yth: Bapak Inarno Djajadi Kepala Eksekutif Pengawas Pasar Modal Perihal : Pemberitahuan Pengunduran Diri Bapak Lee Jaehyun Selaku Komisaris Independen PT Lippo General Insurance Tbk (“Perseroan”) Dengan hormat, 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. Demikian kami sampaikan, atas perhatian dan kerja samanya kami ucapkan terima kasih. Hormat Kami, Sincerely yours, ai PT Lippo General Insurance Tbk — A Gilb&rt D.Naibaho won Gi Han Direktur/Director Direktur/Director CC: - Bapak Munawar LGI acompanyof Hanwha Jakarta, 29 November 2024 To Financial Services Authority Soemitro Djojohadikusumo Building Jl.Lapangan Banteng Timur 2-4 Jakarta 10710 Attn : Mr.Inarno Djajadi Chief Executive of Capital Market Supervision Subject: Notification of the Resignation of Mr. Lee Jaehyun as Independent Commissioner of PT Lippo General Insurance Tbk (“Company”) Dear Si/Madam, Based on Article 9 letter a in conjunction with Article 27 of the 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. Thus, we hereby convey this information. We extend our gratitude for your attention and cooperation. Thank you. Direktur Pengawasan Asuransi Umum dan Reasuransi/ Boad of Supervision for General Insurance and Reinsurance 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: 162 21 525 6161 Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683
Names mentioned 7 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
Lee Jaehyun Selaku
p.1 ×4
unresolved
person
Gilb&rt D.Naibaho won Gi Han
· Direktur/Director Direktur/Director
p.1 ×2
unresolved
person
Munawar LGI
p.1
unresolved
org
Financial Services Authority
p.1 ×2
Extraction attempts how the parser did, and what it refused
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confidence 0.100
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13 Sep 2026 15:50
no e-reporting cover - issuer taken from the announcement
Raw output
{'announced_date': '2024-11-29',
'changes': [],
'event_date': None,
'issuer_name': 'PT Lippo General\n'
' Komisaris Independen\n'
' '
'Insurance Tbk',
'issuer_ticker': '',
'letter_number': '',
'positions': [],
'source_shape': 'ROSTER',
'subject': 'Subject: Notification of the Resignation of : Pemberitahuan '
'Pengunduran'}