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20241022_LPGI_Perubahan Profesi Penunjang_31748205.pdf
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Page 1
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Nomor Surat 255/LGI-Dir/X/2024
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Perubahan Kantor Akuntan Publik dan/atau Akuntan Publik
Perubahan KAP
Sesuai hasil Rapat Umum Pemegang Saham yang diselenggarakan tanggal 29 April 2024 Berdasarkan Penunjukan
Dewan Komisaris Tanggal Penunjukkan Dewan Komisaris pada 08 Oktober 2024 Tanggal tanda tangan perikatan kerja
pada 17 Oktober 2024 Perseroan memutuskan menggunakan jasa Kantor Akuntan Publik KAP Suharli, Sugiharto, dan
Rekan dengan Akuntan Publik (Signing Partner) yaitu Bapak Riki Afrianof, CPA untuk melakukan audit terhadap laporan
keuangan perseroan yang berakhir pada tanggal 31 Desember 2024
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
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 22-10-2024 09:33
Lampiran 1. 255.LGI-Dir.X.2024 Laporan Penunjukan AP-KAP 2024.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 2
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Letter / Announcement No. 255/LGI-Dir/X/2024
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Change of Public Accountant
Change of Public Accountant
According to the results of the General Meeting of Shareholders held on 29 April 2024 Based on Appointment to the
Board of Commissioners, Board of Commissioners Appointment Date 08 October 2024 Date of signature of work
engagement 17 October 2024 , The Company decided to use the services of a Public Accounting Firm: KAP Suharli,
Sugiharto, dan Rekan with Public Accountant (Signing Partner) ,namely: Mr. Riki Afrianof, CPA To conduct an audit of
the company's financial statements ending on 31 December 2024
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
Function Corporate Secretary
Date and Time 22-10-2024 09:33
Attachment 1. 255.LGI-Dir.X.2024 Laporan Penunjukan AP-KAP 2024.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 7 people and organisations named in the text · linked when the evidence is strong
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org
Kantor Akuntan Publik KAP Suharli
p.1
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person
Riki Afrianof
p.1 ×3
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org
Kartika Sari
p.1 ×2
unresolved
person
H. R Rasuna Said
p.1 ×2
unresolved
person
Satini Kartika Sari
· Corporate Secretary
p.1 ×2
unresolved
org
Suharli
p.2
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