20240502_LPGI_Penyampaian Bukti Iklan_31633489_lamp1.pdf

LGI

acompanyof Hanwha

No.121/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 Eksekutif Pengawas Pasar Modal
Chief Executive of the Capital Market Supervisory Agency

Perihal: Bukti Publikasi Ringkasan Risalah Rapat Umum Pemegang Saham
Tahunan (“RUPST”) PT Lippo General Insurance Tbk (“Perseroan”)
Regarding: Evidence of Publication Summary Annual General Meeting Shareholder (“A GMS”)
PT Lippo General Insurance Tbk (“the Company”)

Dengan hormat,
Yours faithfully,

Menunjuk Surat Perseroan No. 119/LGI-Dir/V/2024 tanggal 2 Mei 2024 perihal Ringkasan
Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Lippo General Insurance Tbk
(“Perseroan”) dan Pasal 52 POJK No.15/POJK.04/2020 tentang Rencana dan
Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami
sampaikan bukti publikasi ringkasan risalah RUPST dimaksud yang kami publikasikan melalui
Sarana Pelaporan Elektronik Terintegrasi Emiten dan Perusahaan Publik (SPE-IDX ereporting)
dan website Perseroan.

Referring to the Company's letter No. 119/LGI-Dir/V/2024 dated May 2, 2024 regarding the
Summary of the Annual General Meeting of Shareholders ("AGM") of PT Lippo General
Insurance Tbk ("the Company") and Article 52 of POJK No.15/POJK.04/2020 concerning the
Planning and Conduct of General Meetings of Shareholders of Public Companies, we hereby
submit evidence of the publication of the summary of the AGM minutes mentioned, which we
have published through the Integrated Electronic Reporting Facility for Issuers and Public
Companies (SPE-IDX ereporting) and the Company's website.

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

Hormat Kami,
Sincerely,

(4 PT Lippo General Insurance Tbk

Kwon Gi Han
Direktur/Director Presiden Direktur/President Director

Tembusan/CC:
- Ibu Vera Florida
Kepala Divisi Penilaian Perusahaan 2 PT Bursa Efek Indonesia
Head of Corporate Assessment Division 2 Indonesia Stock Exchange

PT Lippo General Insurance Tbk | www.gi.co.id
HO: Lippo Kuningan Building 27"fl. unit A & F, Jl. H.R. Rasuna Said Kav. B-12 - Jakarta Selatan 12940 Indonesia | T: 62 21 525 6161
Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 62 21 5579 0683