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Page 1
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No Surat 200/LGI-Dir/VII/2024
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 178/LGI-Dir/VII/2024 , Tanggal 15 Juli 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 21 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Kantor Operasional PT Lippo General
diumumkan dan sesuai iklan) Insurance Tbk, Karawaci Office Park Blok i
no.30-35 Lippo Village Tangerang
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Juli 2024
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pemecahan Nilai Nominal Saham (Stock
Split)
2 Penetapan anggota Direksi dan/atau anggota Dewan
Komisaris termasuk Komisaris Independen Perseroan
Informasi Lain
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 30-07-2024 19:02
Page 2
Lampiran 1. Invitation EGMS bilingual 2024 - July 30 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 3
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Letter / Announcement No. 200/LGI-Dir/VII/2024
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 178/LGI-Dir/VII/2024 , dated 15 July 2024
,the Issuer has announced for AGM on
Day/Date/Time : 21 August 2024 Time : 10:00
Venue information of the General Meeting of Shareholders : Kantor Operasional PT Lippo General
Insurance Tbk, Karawaci Office Park Blok i
no.30-35 Lippo Village Tangerang
Recording date of Shareholders which are entitled to : 29 July 2024
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of Stock Split
2 Penetapan anggota Direksi dan/atau anggota Dewan
Komisaris termasuk Komisaris Independen Perseroan
Other Information:
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
Page 4
Date and Time 30-07-2024 19:02
Attachment 1. Invitation EGMS bilingual 2024 - July 30 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
Names mentioned 6 people and organisations named in the text · linked when the evidence is strong
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org
PT Lippo General
p.1
unresolved
org
Insurance Tbk
p.1
unresolved
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
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