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Page 1
1. Bukti Publikasi Pemanggilan RUPS Luar Biasa 2024 1. Proof of Publication of the Extraordinary General
   PT Lippo General Insurance Tbk (“Perseroan”)        Meeting of Shareholders (EGMS) 2024 Summons
   melalui Sarana Pelaporan Elektronik Terintegrasi    for PT Lippo General Insurance Tbk (the
   Emiten dan Perusahaan Publik (OJK & IDX             "Company") through the Integrated Electronic
   Ereporting) pada Selasa, tanggal 30 Juli 2024.      Reporting Facility for Issuers and Public Companies
                                                       (OJK & IDX Ereporting) on Tuesday, July 30, 2024.
Page 2
2. Bukti Publikasi Pemanggilan RUPS Luar Biasa 2024 2. Proof of Publication of the Extraordinary General
   melalui       laman        website    Perseroan     Meeting of Shareholders (EGMS) 2024 Summons
   https://www.lgi.co.id/tentang-kami/rups/ pada       through the Company’s website of PT Lippo
   hari Selasa, tanggal 30 Juli 2024.                  General               Insurance              Tbk
                                                       https://www.lgi.co.id/tentang-kami/rups/      on
                                                       Tuesday, July 30, 2024.
Page 3
3. Bukti Publikasi Pemanggilan RUPS Luar Biasa 2024 3. Proof of Publication of the Extraordinary General
  melalui sistem layanan Electronic General Meeting    Meeting of Shareholders (EGMS) 2024 Summons for
  System (eASY.KSEI) pada hari Selasa, tanggal 30 Juli through the Electronic General Meeting System
  2024.                                                (eASY.KSEI) on Tuesday, July 30, 2024.
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Published30 Jul 2024
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Names mentioned 2 people and organisations named in the text · linked when the evidence is strong

linked org Lippo General Insurance Tbk p.1 ×5
unresolved org PT Lippo p.2

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