20240502_LPGI_Keterbukaan Informasi terkait Aksi Korporasi_31633553_lamp1.pdf

LGI

acompanyof Hanwha

No.122/LGI-Dir/V/2024 Jakarta, 2 Mei 2024/May 2, 2024

Kepada,

Otoritas Jasa Keuangan (OJK)
Financial Services Authority
Gedung Soemitro Djojohadikusumo
Ji.Lapangan Banteng Timur 2-4
Jakarta-10710

U.P. Yth: Bapak Inarno Djajadi

Kepala Ekesekutif Pengawas Pasar Modal
Chief Executive of the Capital Market Supervisory Agency

Perihal: Jadwal dan Tata Cara Pembagian Dividen Tunai
PT Lippo General Insurance Tbk (“Perseroan”)
Regarding: Schedule and Procedure for Cash Dividend Distribution
PT Lippo General Insurance Tbk (“the Company”)

Dengan hormat,
Yours faithfully,

Sesuai Hasil Rapat Umum Pemegang Saham Tahunan Perseroan yang telah
diselenggarakan pada tanggal 29 April 2024, dengan ini kami sampaikan Jadwal dan Tata
Cara Pembagian Dividen Tunai Perseroan yang kami publikasikan melalui website
Perseroan (www.Igi.co.id) dan Sarana Pelaporan Elektronik Terintegrasi Emiten dan
Perusahaan Publik (SPE-IDX ereporting).

In accordance with the outcome of the Company's Annual General Meeting of Shareholders
held on April 29, 2024, we hereby provide the Schedule and Procedure for Cash Dividen
Distribution of the Company, which we have published on the Company's website
(www.Igi.co.id) and the Integrated Elcetronic Reporting Facility for Issuers and Public
Companies (SPE-IDX ereporting).

Demikian kami sampaikan, atas perhatian dan kerjasamanya, terima kasih.
Thus, we convey our gratitude for your attention and cooperation, thank you.

Hormat Kami,
Sincerely,
yA PT Lippo General Insurance Tbk

Kwon Gi Han Agus Benjamin
Direktur/Director Presiden Direktur/President Director
Tembusan/CC:

- Direksi PT Bursa Efek Indonesia/Directors of Indonesia Stock Exchange
- Direksi PT Kustodian Sentral Efek Indonesia/Directors of PT Kustodian Sentral Efek Indonesia
- Direksi PT Sharestar Indonesia/Directors of PT Kustodian Efek Indonesia

PT Lippo General Insurance Tbk | www.Igi.co.id
HO: Lippo Kuningan Building 27"fI. unit A & F, Jl. H.R. Rasuna Said Kav. B-12 - Jakarta Selatan 12940 Indonesia | T: 462 21 525 6161
Operational HO: Karawaci Office Park block | unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683