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No Surat 092/LGI-Dir/IV/2024
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 075/LGI-Dir/III/2024 , Tanggal 21 Maret 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 29 April 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Monas Room 5 & 6, Hotel Aryaduta Jakarta
diumumkan dan sesuai iklan) Jl. Prajurit KKO Usman dan Harun No.44-
48, Jakarta Pusat 10110
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
3 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
4 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Page 2
Telepon : 525-6161, Fax : -, www.lgi.co.id
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 05-04-2024 18:58
Lampiran 1. Panggilan RUPST- bilingual 5 April 2024.pdf
Dokumen ini merupakan dokumen resmi Lippo General Insurance Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lippo General Insurance Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 092/LGI-Dir/IV/2024
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 075/LGI-Dir/III/2024 , dated 21 March 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 29 April 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : Monas Room 5 & 6, Hotel Aryaduta Jakarta
Jl. Prajurit KKO Usman dan Harun No.44-
48, Jakarta Pusat 10110
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of the Use of Net Profit
3 Approval of Reappointment / Amendment of the Board
of Commissioners
3 Approval of Reappointment / Amendment of the Board
of Directors
4 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
Other Information:
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Page 4
Gedung Lippo Kuningan Unit A & F, Jl. H. R Rasuna Said Kav.B-12, Jakarta Selatan
Phone : 525-6161, Fax : -, www.lgi.co.id
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 05-04-2024 18:58
Attachment 1. Panggilan RUPST- bilingual 5 April 2024.pdf
This is an official document of Lippo General Insurance Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lippo General Insurance Tbk is fully responsible for the
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
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Kantor Akuntan Publik Informasi Lain
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person
Satini Kartika Sari
· Corporate Secretary
p.1 ×2
unresolved
org
Kartika Sari
p.1 ×2
unresolved
person
H. R Rasuna Said
p.1 ×2
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