20240405_LPGI_Penyampaian Bukti Iklan_31625774_lamp1.pdf

Lci

acompanyof Hanwha

No.093/LGI-Dir/IIV/2024 Jakarta, 5 April 2024/April 5, 2024

Kepada/Dear

Otoritas Jasa Keuangan (OJK)

The Indonesian Financial Services Authority
Gedung Soemitro Djojohadikusumo
Ji.Lapangan Banteng Timur 2-4

Jakarta, 10710

up Yth : Bpk/Mr. Inarno Djajadi
Attention ' Kepala Eksekutif Pengawas Pasar Modal OJK
Chief Executive of Capital Market Supervision of the Indonesian Financial

Services Authority

Perihal : Bukti Publikasi Panggilan Rapat Umum Pemegang Saham (RUPS)
Regarding Tahunan PT Lippo General Insurance Tbk (“Perseroan”)
Publication Proof of Invitation of Annual General Meeting of
Shareholders (AGMS) of PT Lippo General Insurance Tbk (“Company”)

Dengan hormat,
Yours faithfully,

Menunjuk Pasal 52 Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang
Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham, dengan ini kami
sampaikan bukti publikasi panggilan RUPS Tahunan Perseroan yang kami sampaikan
melalui Sarana Pelaporan Elektronik Terintegrasi Emiten dan Perusahaan Publik (OJK-
IDX ereporting), situs website Perseroan dan sistem layanan Electronic General Meeting
System (EASY KSEI).

Referring to Article 52 of the Financial Services Authority Regulation
No.15/POJK.04/2020 concerning the Plan and Implementation of the General Meeting
of Shareholders, we hereby convey proof of publication of the invitation of the Company's
AGMS which we convey through the Integrated Electronic Reporting Facility of Issuers
and Public Companies (OJK-IDX ereporting), the Company's website and the Electronic
General Meeting System (EASY KSEI) service system

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

Hormat Kami/Best regards,
“4 PT Lippo General Insurance Tbk

Kwon Gi Han
Direktur/Director Presideh Direktur/President Director

Tembusan/CC:
1. Direktur Utama PT Bursa Efek Indonesia
President Director of Indonesia Stock Exchange
2. Direktur Utama PT Kustodian Sentral Efek Indonesia
President Director of PT Kustodian Sentral Efek Indonesia
3. Direktur PT Sharestar Indonesia
Director of PT Sharestar Indonesia

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 | unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683