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20240910_LPGI_Keterbukaan Informasi terkait Aksi Korporasi_31724296_lamp2.pdf
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INFORMATION DISCLOSURE TO THE SHAREHOLDERS OF
PT LIPPO GENERAL INSURANCE TBK
REGARDING THE STOCK SPLIT EXECUTION
(“INFORMATION DISCLOSURE”)
THIS INFORMATION DISCLOSURE IS PREPARED BY PT LIPPO GENERAL INSURANCE Tbk
IN COMPLIANCE WITH FINANCIAL SERVICES AUTHORITY REGULATION NUMBER
15/POJK.04/2022 ON STOCK SPLITS AND STOCK MERGERS BY PUBLIC COMPANIES (“POJK
15/2022”)
PT LIPPO GENERAL INSURANCE Tbk
(“Company”)
Domiciled in Jakarta, Indonesia
Business Activity:
Engaged in General Insurance
Head Office:
Lippo Kuningan Building 27th Floor Unit A & F
Jl. H.R. Rasuna Said Kav. B-12
Jakarta 12940
Phone: (021) 525 6161
email:corporate.secretary@lgi.co.id
website: www.lgi.co.id
Operational Head Office:
Karawaci Office Park Blok I No. 30-35
Lippo Village, Tangerang 15139
Phone: (021) 5579 0683
THE INFORMATION AS STATED IN THIS INFORMATION DISCLOSURE IS IMPORTANT TO
READ AND NOTE BY COMPANY'S SHAREHOLDERS. IF YOU MEET ANY DIFFICULTIES IN
UNDERSTANDING THE INFORMATION STATED IN THIS INFORMATION DISCLOSURE, YOU
CAN CONSULT WITH A LEGAL ADVISOR, PUBLIC ACCOUNTANT, FINANCIAL ADVISOR OR
OTHER PROFESSIONALS
AFTER CONDUCTING A CAREFUL RESEARCH, THE BOARD OF DIRECTORS CONFIRM
THAT THE INFORMATION STATED IN THIS INFORMATION DISCLOSURE IS CORRECT AND
THERE ARE NO MATERIAL AND RELEVANT IMPORTANT FACTS WHICH ARE NOT
DISCLOSED OR MISSED THAT MAY CAUSE THE INFORMATION PROVIDED IN THIS
INFORMATION DISCLOSURE TO BE INCORRECT AND/OR MISLEADING.
This Information Disclosure is issued in Jakarta, on September 10, 2024
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I. PRELIMINARY
In accordance with Article 24 of POJK No. 15/2022, the Company is required to announce Information
Disclosure prior to conduct the implementation of the Stock Split which has been approved by the
Extraordinary General Meeting of Shareholders ("EGMS") and submit such disclosure of information to
the Financial Services Authority. As a continuation of the Information Disclosure on the Stock Split plan
which has been announced by the Company on 15 July, 2024, the Company hereby submits an
Information Disclosure regarding the implementation of the Stock Split.
II. APPROVAL OF GENERAL MEETING OF SHAREHOLDERS
EGMS of the Company on August 21, 2024 has approved the implementation of the Company’s Stock
Split with the following details :
Type of Shares Common Shares
Stock Split Ratio 1 : 10
Number of shares before Stock Split 300,000,000 shares
Number of shares after Stock Split 3,000,000,000 shares
Nominal value of shares before Stock Split Rp500 per share
Nominal value of shares after Stock Split Rp50 per share
EGMS Approval as stated in the the Company’s Summary of EGMS Resolution which has been
announced on August 22, 2024, through the Indonesia Stock Exchange (IDX) website, the Company’s
website, and the website of the Kustodian Sentral Efek Indonesia (Indonesia Central Securities
Depository).
III. APPROVAL FROM THE INDONESIA STOCK EXCHANGE
Regarding the Stock Split, the Company has obtained preliminary approval from Indonesia Stock
Exchange (“IDX”) as stated in letter No. S-07085/BEI.PP2/07-2024 dated July 10, 2024. The
submission of application for the listing of additional shares originating from the Stock Split has been
approved by IDX based on letter No.S-0944/BEI.PP2/09-2024 dated September 4, 2024.
IV. SCHEDULE AND PROCEDURE FOR THE IMPLEMENTATION OF THE STOCK SPLIT
No Activities Date
1. Extraordinary General Meeting of Shareholders August 21, 2024
Approval from the Ministry of Law and human Rights regarding the
amendement to the Company’s Articles of Association related to
2. August 30, 2024
the change in the nominal value of the Company’s shares from Rp
500 per share to Rp 50 per share
Submission of application to the list the Additional Share to IDX for
3. September 3, 2024
the Shares Resulting from the Stock Split
Approval from the IDX for the Listing of Shares Resulting fom the
4. September 6, 2024
Stock Split
5. Announcement of Schedule of Stock Split and Disclosure September 10, 2024
End of trading with old nominal value in Reguler Market and
6. September 13, 2024
Negotiation Market
Beginning of trading with new nominal value in Reguler Market and
7. September 17, 2024
Negotiation Market
8. Stock trading suspension in Cash Market for 2 trading days September 17-18, 2024
9. Recording date Stock Split September 18, 2024
10. Beginning of trading with new nominal value in Cash Market September 19, 2024
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V. PROCEDURE OF THE STOCK SPLIT IMPLEMENTATION
1. For the Company's Shareholders whose shares are in the collective custody of the Indonesia
Central Securities Depository, the implementation of the Stock Split will be conducted based on
the securities account balance of each Shareholder at the end of stock trading in the Indonesia
Stock Exchange on September 18, 2024. Furthermore, on September 19, 2024, shares with new
nominal value resulting from the implementation of the Stock Split will be distributed to securities
sub-accounts of each Shareholders.
2. For Shareholders whose shares are not in the collective custody of KSEI or whose shares are still
in the form of documents, Stock Split applications can be submitted starting from September 17,
2024 at the Company's Bureau of Securities Administration Office, namely:
PT Sharestar Indonesia
SOPO Del Office Towers & Lifestyle Tower B Lantai 18
Jl. Mega Kuningan Barat III, Lot 10. 1-6
Kawasan Mega Kuningan
Jakarta 12950
phone (021) 50815211
email : sharestar.indonesia@gmail.com
By submitting:
a. Original version of Collective Share Certificate (“SKS”) in the name of the Shareholder.
b. Copy version of Shareholder’s proof of identity.
c. Original Power of Attorney from the Shareholder (if authorized), along with a photocopy of the
identification proof of the authorized representative.
Shareholders are not charged any fee for the implementation of the Stock Split, however, if the
SKS has not been registered in the name of the Shareholder, the Shareholder is required to
register first by submitting proof of transactions for the acquisition of the shares.
VI. ADDITIONAL INFORMATION
For shareholders of the Company whorequire further information regarding this Stock Split as disclosed
in this Disclosure of Information, may contact:
Corporate Secretary
PT Lippo General Insurance Tbk
Lippo Kuningan Building 27th Floor Unit A & F
Jl. H.R. Rasuna Said Kav. B-12
Jakarta 12940
Phone : (021) 525 6161
email: corporate.secretary@lgi.co.id
website: www.lgi.co.id
Jakarta, September 10, 2024
Board of Directors of the Company
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FINANCIAL SERVICES AUTHORITY
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Indonesia Stock Exchange
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Sentral Efek Indonesia
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Ministry of Law
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PT Sharestar Indonesia SOPO Del Office Towers
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