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No Surat 178/LGI-Dir/VII/2024
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 173/LGI-Dir/VII/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 21 Agustus 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Hotel Aryaduta Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Juli 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 15-07-2024
Lampiran 1. Announcement EGMS LPGI - July 15 2024 final.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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No 178/LGI-Dir/VII/2024
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.173/LGI-Dir/VII/2024
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 21 August 2024 Time : 10:00
Location : Hotel Aryaduta Jakarta
Recording date of Shareholders which are entitled to : 29 July 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 15-07-2024
Attachment 1. Announcement EGMS LPGI - July 15 2024 final.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.
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Kartika Sari
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Satini Kartika Sari
· Corporate Secretary
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