Back to announcement
20240502_LPGI_Ringkasan Risalah//Risalah RUPS_31633113_lamp1.pdf
RUPS minutes Needs review LPGISource file signed link, expires in 15 minutes
Extracted text 1
Page 1 OCR 0.935
LGI acompanyof Hanwha No.119/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: Ringkasan Risalah Rapat Umum Pemegang Saham Tahunan (“RUPST”) PT Lippo General Insurance Tbk (“Perseroan”) Regarding: Summary of the Minutes of the Meeting of Shareholders (AGMS) of PT Lippo General Insurance Tbk (“the Company”) Dengan hormat, Yours faithfully, Sehubungan dengan ketentuan Pasal 51 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan Terbuka, dengan ini kami sampaikan Ringkasan Risalah RUPST yang telah diselenggarakan pada hari Senin, tanggal 29 April 2024 sebagaimana terlampir. In accordance with Article 51 of Financial Services Authority Regulation No. 15/POJK.04/2020 regarding the Plan and Implementation of General Meeting of Shareholders of Public Companies, we hereby present a Summary of the Minutes of the Annual General Meeting of Shareholders (AGMS) held on Monday, April 29, 2024, as attached. Demikian kami sampaikan, atas perhatian dan kerjasamanya, terima kasih. We hereby convey our gratitude for your attention and cooperation, thank you. Hormat Kami, Sincerely, 04 PT Lippo General Insurance Tbk Kwon Gi Han Direktur/ Director Tembusan/CC: - Ibu Vera Florida Kepala Divisi Penilaian Perusahaan 2 PT Bursa Efek Indonesia Head of the Company Assessment Division 2 Indonesia Stock Exchange PT Lippo General Insurance Tbk | www.Igi.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: x62 21 5579 0683
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.1 ×2
unresolved
person
Inarno Djajadi Kepala Eksekutif Pengawas
p.1
unresolved
person
Vera Florida Kepala Divisi Penilaian
p.1
unresolved
org
Indonesia Stock Exchange
p.1
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.222
95 ms
13 Sep 2026 16:34
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [],
'is_electronic': False,
'meeting_date': '2024-04-29',
'meeting_type': 'AGM'}