20240715_LPGI_Pengumuman RUPS_31683948_lamp1.pdf

    PENGUMUMAN RAPAT UMUM PEMEGANG                        ANNOUNCEMENT OF EXTRAORDINARY GENERAL
              SAHAM LUAR BIASA                                   MEETING OF SHAREHOLDERS
       PT LIPPO GENERAL INSURANCE Tbk                         PT LIPPO GENERAL INSURANCE Tbk

Dengan ini diberitahukan kepada para Pemegang            This is to inform all Shareholders of PT Lippo General
Saham PT Lippo General Insurance Tbk (“Perseroan”)       Insurance Tbk (the “Company”) that the Company will
bahwa Perseroan akan menyelenggarakan Rapat              hold its Extraordinary General Meeting of
Umum Pemegang Saham Luar Biasa (“Rapat”) pada            Shareholders (the “Meeting”) on Wednesday, August
hari Rabu, tanggal 21 Agustus 2024 dengan Agenda         21, 2024 with the Meeting Agenda regarding Approval
Rapat mengenai Persetujuan Pemecahan Nilai Saham         of the Stock Split. The Meeting will be held physically
(Stock Split). Rapat akan diselenggarakan secara fisik   and electronically through the KSEI Electronic General
dan secara elektronik melalui aplikasi Electronic        Meeting System application (“eASY.KSEI”) provided by
General Meeting System KSEI (“eASY.KSEI”) yang           PT Kustodian Sentral Efek Indonesia (“KSEI”), with due
diselenggarakan oleh PT Kustodian Sentral Efek           observance of the provisions of Regulation of the
Indonesia      (“KSEI”)   dengan     memperhatikan       Financial Services Authority (“OJK”) Number
ketentuan Peraturan Otoritas Jasa Keuangan (“OJK”)       16/POJK.04/2020 on the Implementation of Electronic
Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat          General Meetings of Shareholders of Public Limited
Umum Pemegang Saham Perusahaan Terbuka Secara            Companies in conjunction with the provisions of Article
Elektronik juncto ketentuan Pasal 12 Anggaran Dasar      12 of the Company’s Articles of Association.
Perseroan.

Dengan memperhatikan ketentuan Pasal 17 ayat 1           With due observance of the provisions of Article 17
dan Pasal 52 ayat 1 Peraturan OJK Nomor                  paragraph 1 and Article 52 paragraph 1 of Regulation
15/POJK.04/2020       tentang        Rencana      dan    of the Financial Services Authority Number
Penyelenggaraan Rapat Umum Pemegang Saham                15/POJK.04/2020 on the Planning and conduct of
Perusahaan        Terbuka       (“POJK       tentang     General Meetings of Shareholders of Public Limited
Penyelenggaraan RUPS”) juncto Pasal 12 ayat 3b           Companies (“POJK on the Conduct of GMS”) in
Anggaran Dasar Perseroan, Pemanggilan Rapat akan         conjunction with Article 12 paragraph 3b of the
dilakukan pada hari Selasa, 30 Juli 2024 melalui situs   Company’s Articles of Association, the Meeting
web KSEI, aplikasi eASY.KSEI, situs web Bursa Efek       Invitation will be issued on Tuesday July 30, 2024,
Indonesia, dan situs web Perseroan.                      through KSEI website, eASY.KSEI application, Indonesia
                                                         Stock Exchange website, and Company website.

Pemegang Saham yang berhak hadir dalam Rapat             Shareholders who are entitled to attend the Meeting
adalah Pemegang Saham yang namanya tercatat              are Shareholders whose names are recorded in the
dalam Daftar Pemegang Saham Perseroan pada hari          Company's Register of Shareholders on Monday, July
Senin, 29 Juli 2024 pukul 16.00 Waktu Indonesia          29, 2024, at 16.00 Western Indonesia Time.
Barat.

Seorang Pemegang Saham atau lebih yang (bersama-         One or more Shareholders that (collectively) represent
sama) mewakili paling sedikit 1/20 (satu per dua         at least 1/20 (one-twentieth) of the total number
puluh) bagian dari jumlah seluruh saham Perseroan        shares of issued by the Company with valid voting
yang telah dikeluarkan oleh Perseroan dengan hak         rights may propose the agenda items for the Meeting.
suara yang sah dapat mengajukan usulan mata acara        The proposals put forward by the Company’s
Rapat. Usulan Pemegang Saham Perseroan tersebut          Shareholders will be included in the Meeting agenda