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20240730_LPGI_Pemanggilan RUPS_31689185_lamp1.pdf
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PEMANGGILAN KEPADA PARA PEMEGANG SAHAM
INVITATION TO SHAREHOLDERS
Dengan ini Direksi PT Lippo General Insurance Tbk (“Perseroan”) Hereby, the Board of Directors of PT Lippo General Insurance Tbk
mengundang Para Pemegang Saham Perseroan untuk menghadiri Rapat (“Company”) invites the Company’s Shareholders to attend the
Umum Pemegang Saham Luar Biasa (yang selanjutnya disebut “Rapat”) Extraordinary General Meeting of Shareholders (“Meeting”) which
yang akan diselenggarakan pada: will be held on:
Hari/Tanggal : Rabu, 21 Agustus 2024 Day/Date : Wednesday, August 21, 2024
Pukul : 10.00 WIB - selesai Time : 10.00 a.m Western Indonesia Time – finished
Tempat : Kantor Operasional Venue : Operational Office
PT Lippo General Insurance Tbk PT Lippo General Insurance Tbk
Karawaci Office Park Blok i no.30-35 Karawaci Office Park Blok i no.30-35
Lippo Village, Tangerang Lippo Village, Tangerang
Mekanisme : Dihimbau kepada Para Pemegang Saham untuk Mechanism : Shareholders are encouraged to attend
hadir melalui elektronik dengan aplikasi electronically using the Electronic General
Electronic General Meeting System KSEI Meeting System KSEI ("eASY.KSEI") application.
(“eASY.KSEI”).
Agenda RUPS Luar Biasa: EGMS’s Meeting Agenda:
1. Persetujuan atas rencana Pemecahan Nilai Nominal Saham (Stock 1. Approval of the plan for the Stock Split and the granting of
Split) dan pemberian kuasa kepada Direksi Perseroan untuk authority to the Company’s Board of Directors to carry out the
melaksanakan hal-hal yang diperlukan sehubungan dengan necessary actions in connection with the stock split.
pemecahan nilai nominal saham tersebut.
Penjelasan: Explanation:
Dalam rangka memenuhi ketentuan jumlah Free Float sesuai In order to comply with the Free Float requirements in accordance
Peraturan Bursa Efek Indonesia No.I-A tentang Pencatatan Saham dan with the Indonesia Stock Exchange Regulation No.I-A concerning
Efek Bersifat Ekuitas Selain Saham Yang Diterbitkan Oleh Perusahaan the Listing of Shares and Equity-Based Securities Other Than
Tercatat sebagai salah satu upaya Perseroan untuk tetap tercatat di Shares Issued by Listed Companies part of the Company’s efforts
Bursa. Informasi dan penjelasan sehubungan dengan rencana to remain listed on the IDX. Information and explanations
pemecahan saham Perseroan (Stock Split) termuat dan dapat dilihat regarding the Company's stock split plan (Stock Split) are
oleh Para Pemegang Saham dalam Keterbukaan Informasi yang contained and can be viewed by the Shareholders in the Disclosure
diterbitkan oleh Perseroan pada tanggal 15 Juli 2024. of Information issued by the Company on July 15, 2024.
2. Penetapan anggota Direksi dan/atau anggota Dewan Komisaris 2. Determination of the Board of Directors and/or Board of
termasuk Komisaris Independen Perseroan. Commissioners members, including Independent Commissioners
Penjelasan: of the Company.
Dalam rangka memenuhi ketentuan Pasal 76 ayat (2) Peraturan Explanation:
Otoritas Jasa Keuangan Nomor 23 Tahun 2023 tentang Perizinan In order to comply with the provisions of Article 76, paragraph (2)
Usaha dan Kelembagaan Perusahaan Asuransi, Perusahaan Asuransi of the Financial Services Authority Regulation Number 23 of 2023
Syariah, Perusahaan Reasuransi, dan Perusahaan Reasuransi Syariah. concerning Business Licensing and Institutional Regulations for
Insurance Companies, Sharia Insurance Companies, Reinsurance
Companies, and Sharia Reinsurance Companies.
Catatan: Notes:
1. Rapat diselenggarakan dengan mengacu pada Peraturan Otoritas Jasa 1. Meetings are held with reference to Financial Service Authority
Keuangan No.15/POJK.04/2020 tentang Rencana dan Regulation No.15/POJK.04/2020 concerning to the Plan and
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Implementation of the General Meeting of Shareholders of a
Terbuka (“POJK 15/2020”), Peraturan Otoritas Jasa Keuangan Public Company (“POJK 15/2020”), Financial Services Authority
No.16/POJK.04/2020 tentang Pelaksanaan Rapat Umum Pemegang Regulation No. 16/POJK.04/2020 concerning the Implementation
Saham Perusahaan Terbuka Secara Elektronik (“POJK 16/2020”) dan of Electronic General Meetings of Shareholders of Public
Anggaran Dasar Perseroan. Companies (“POJK 16/2020”), and the Company’s Articles of
Association.
2. Sehubungan dengan penyelenggaraan Rapat, Perseroan tidak 2. In connection with the organization of the Meeting, the Company
mengirimkan undangan tersendiri kepada masing-masing Pemegang will not send individual invitations to each Shareholder of the
Saham Perseroan, sehingga Panggilan ini merupakan undangan resmi Company, hence this Summon serves as the official invitation for
bagi seluruh Pemegang Saham Perseroan. Panggilan ini dapat dilihat all Shareholders of the Company. This Summon can be accessed
di situs web Perseroan www.lgi.co.id, eASY.KSEI yang disediakan KSEI, on the Company's website at www.lgi.co.id, through the eASY.KSEI
dan situs web PT Bursa Efek Indonesia (“BEI”). application provided by KSEI, and on the website of the Indonesia
Stock Exchange (“IDX”).
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3. Pemegang Saham yang berhak hadir atau diwakili dalam Rapat adalah 3. Shareholders who are entitled to attend or be represented in the
para Pemegang Saham Perseroan yang tercatat dalam Daftar Meeting are Shareholders whose names are registered in the
Pemegang Saham pada tanggal 29 Juli 2024 pukul 16.00 WIB Shareholders Register of the Company on July 29, 2024 at 4.00
(“Tanggal Pencatatan”). p.m Western Indonesia Time (“Recording Date”).
4. Mekanisme Pemberian Kuasa 4. Power of Attorney’s Mechanism
a. Pemberian Kuasa Secara Elektronik a. Electronic Power of Attorney
Perseroan menghimbau kepada para Pemegang Saham, yang The Company recommends to Shareholders, whose shares are
saham-sahamya terdaftar dalam Penitipan Kolektif PT Kustodian registered in the Collective Custody of PT Kustodian Sentral
Sentral Efek Indonesia (“KSEI”) untuk memberikan kuasa secara Efek Indonesia (“KSEI”) to grant power attorney electronically
elektronik (“e-Proxy”) kepada Penerima Kuasa Independen, yaitu (“e-Proxy”) to an Independent Proxy, namely a representative
perwakilan yang ditunjuk Biro Administrasi Efek Perseroan appointed by the Company’s Securities Administration Bureau
(PT Sharestar Indonesia) dalam fasilitas eASY.KSEI. Pemberian (PT Sharestar Indonesia) in the eASY.KSEI. The granting of
kuasa secara elektronik dapat dilakukan sejak tanggal Pemanggilan power of attorney electronically/e-Proxy can be made from
Rapat sampai dengan 1 (satu) hari kerja sebelum penyelenggaraan the date of the summons to the Meeting up to 1 (one) working
Rapat yaitu 20 Agustus 2024 pukul 12.00 WIB. Anggota Direksi, day prior to the Meeting, which is August 20, 2024 at 12 pm
Dewan Komisaris, dan Karyawan Perseroan tidak dapat bertindak Western Indonesia Time. Members of the Board of Directors,
selaku kuasa Pemegang Saham Perseroan. members of the Board of Commissioners, and employees of
the Company cannot act as proxies for the Company’s
Shareholders.
b. Pemberian Kuasa Secara Non Elektronik (di luar mekanisme b. Non-electronic Power of Attorney (outside the eASY.KSEI
eASY.KSEI) mechanism)
Untuk Pemegang Saham dalam bentuk warkat/script dapat The Company’s shareholders that hold the Companys’s shares
memberikan kuasa di luar mekanisme eASY.KSEI, dengan in the script may grant power of attorney outside the
mengunduh Surat Kuasa di situs web Perseroan (www.lgi.co.id); eASY.KSEI mechanism, by downloading the Power of Attorney
Surat Kuasa yang telah diisi lengkap dan ditandatangani di atas form on the Company’s website (www.lgi.co.id); Power of
meterai, kemudian di-scan dikirimkan beserta copy kartu identitas attorney that has been completely filled out and signed on
(KTP/Paspor) kepada PT Sharestar Indonesia selaku Badan stamp duty, then scanned and sent along with a copy of
Administasi Efek Perseroan (“BAE”) melalui alamat email identity card (KTP/Passport) to PT Sharestar Indonesia as a
sharestar.indonesia@gmail.com. Surat Kuasa asli wajib Securities Administration Beureu Company (“SAB”) via email
disampaikan secara langsung atau melalui surat tercatat kepada sharestar.indonesia@gmail.com. The original Power of
BAE dengan alamat Sopo Del Office Tower and Lifestyle Tower B, Attorney must be submitted in person or by registered letter
Lantai 18, Jl. Mega Kuningan Barat III, Lot 10. 1-6, Kawasan Mega to BAE at Sopo Del Office Towers & Lifestyle Tower B, 18th
Kuningan, Jakarta Selatan 12950 dan diterima BAE paling lambat 3 Floor, Jl.Mega Kuningan Barat III, Lot.10. 1-6, Kawasan Mega
(tiga) hari kerja sebelum tanggal penyelenggaraan Rapat yaitu hari Kuningan, South Jakarta 12950, and received by SAB no later
Jumat, 16 Agustus 2024 pukul 16.00 WIB. Bagi Pemegang Saham than 3 (three) working days before the date of the Meeting,
Perseroan yang berbentuk Badan Hukum lainnya seperti Perseroan on Friday, August 16, 2024 at 4 pm Western Indonesian Time.
terbatas, koperasi, atau dana pensiun agar menyertakan salinan For Shareholders of the Company in the form of Legal Entities
akta pendirian beserta pengesahannya, anggaran dasar berikut such as limited liability companies, cooperatives, foundations,
perubahan-perubahannya yang terakhir dan dilengkapi or pension funds, please include a copy of the latest and
persetujuan/penerimaan pemberitahuan atas perubahan complete articles of association as well as ratification of the
anggaran dasar dari Kementerian Hukum dan Hak Asasi Manusia RI deed of establishment and approval of the latest amendments
berikut dokumen yang memuat susunan pengurus terakhir. to the articles of association from the Ministry of Law and
Human Rights of the Republic of Indonesia or from other
authorized agencies along with the final composition of the
board of the leaders.
5. Materi Rapat terdiri dari Surat Kuasa dan Tata Tertib dapat diakses 5. Meeting material consists of e-Proxy and Rules of Conduct can be
melalui situs web KSEI/eASY.KSEI dan situs web Perseroan accessed through the website of KSEI/eASY.KSEI application and
(www.lgi.co.id). the Company's website (www.lgi.co.id).
Jakarta, 30 Juli 2024 Jakarta, July 30, 2024
PT Lippo General Insurance Tbk PT Lippo General Insurance Tbk
Direksi Board of Directors
Names mentioned 9 people and organisations named in the text · linked when the evidence is strong
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Indonesia Stock Exchange
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Financial Services Authority
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PT Kustodian Sentral Sentral Efek Indonesia
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PT Sharestar Indonesia
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Kementerian Hukum dan Hak Asasi Manusia RI
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Ministry of Law
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