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LG acompanyof Hanwha No.094/LGI-Dir/VI/2024 Jakarta, 5 April 2024/April 5, 2024 Kepada/Dear PT Bursa Efek Indonesia Indonesia Stock Exchange Gedung Bursa Efek Indonesia Tower 1 Jl. Jend Sudirman Kav 52-53 Jakarta Selatan 12190 u.p Yth : Ibu Vero Florida Attention Kepala Divisi Penilaian Perusahaan 2 Head of Corporate Valuation Division 2 Perihal : Rencana Penyelenggaraan Public Expose Tahun 2024 Attention PT Lippo General Insurance Tbk (“Perseroan”) Public Expose Plan Year 2023 PT Lippo General Insurance Tbk (the “Company”) Dengan hormat, Berdasarkan Surat Keputusan Direksi PT Bursa Efek Indonesia No. Kep-00066/BEI/09-2022 tanggal 30 September 2022 tentang Perubahan Peraturan Nomor I-E tentang Kewajiban Penyampaian Informasi, dengan ini kami sampaikan rencana pelaksanaan Public Expose tahun 2024 Perseroan yang akan diselenggarakan pada: Based on the Board of Directors' Decision of PT Bursa Efek Indonesia No. Kep- 00066/BEI/09-2022 dated September 30, 2022, regarding the Amendment of Regulation Number I-E on the Obligation to Submit Information, we hereby convey the plan for conducting the Company's Public Expose for the year 2024 Hari, tanggal/Day,date : Senin, 29 April 2024/Monday, April 29 2024 Waktu/ Time : 11.00 WIB - selesai/11.00 a.m Indonesia Time - finish Tempat/Venue : TBA (akan diinformasikan bersamaan dengan penyampaian materi Public Expose) To be announced (it will be informed concurrently with the presentation of the Public Expose materials) Public Expose tersebut akan dihadiri oleh Direksi Perseroan. Sesuai ketentuan Peraturan I- E materi Public Expose akan kami sampaikan 3 (tiga) hari bursa sebelum penyelenggaraan Public Expose yaitu pada tanggal 24 April 2024. The Public Expose will be attended by the Company's Board of Directors. In accordance with Regulation I-E, the material for the Public Expose will be presented 3 (three) trading days before the event, specifically on April 24, 2024. Demikian kami sampaikan, atas perhatian dan kerjasamanya terima kasih. Thus, we convey our gratitude for your attention and cooperation. Thank you. Hormat Kami, Best regards, 4 PT Lippo General Insurance T) won Gi Han Direktur Presiden Direktur Director President Director PT Lippo General Insurance Tbk | www.lgi.co.id HO: Lippo Kuningan Building 27" fl. 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 I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683
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PT Bursa Efek Indonesia Indonesia Stock Exchange
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Indonesia Stock Exchange
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Vero Florida Attention Kepala Divisi Penilaian
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won Gi Han
· Direktur Presiden Direktur
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