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20260504_LPGI_Keterbukaan Informasi terkait Aksi Korporasi_32077159_lamp2.pdf
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No087/LGI-Dir/V/2026 Kepada, Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo Ji.Lapangan Banteng Timur 2-4 Jakarta-10710 u.p Yth Bapak Hasan Fawzi Kepala Ekesekutif Pengawas Pasar Modal Perihal Jadwal dan Tata Cara Pembagian Dividen Tunai PT Lippo General Insurance Tbk (“Perseroan”) Dengan hormat, Sesuai Hasil Rapat Umum Pemegang Saham Tahunan Perseroan yang telah diselenggarakan pada tanggal 29 April 2026, dengan ini kami sampaikan Jadwal dan Tata Cara Pembagian Dividen Tunai Perseroan yang kami publikasikan melalui website Perseroan (www.Igi.co.id) dan Sarana Pelaporan Elektronik Terintegrasi Emiten dan Perusahaan Publik (SPE-IDX ereporting). atas terima Demikian kami sampaikan, perhatian dan kerjasamanya, kasih. Hormat Kami, Sincerely, &,PT Lippo General Insurance Tbk 23 acompanyof Hanwha Jakarta, 4 Mei 2026/ May 4, 2026 To, Otoritas Jasa Keuangan (OJK) Gedung Soemitro Djojohadikusumo J.Lapangan Banteng Timur 2-4 Jakarta, 10710 Mr. Hasan Fawzi Chief Executive of Capital Market Supervision Attention Schedule and Procedure for Cash Dividend Distribution PT Lippo General Insurance Tbk (“the Company”) Subject Dear Sir, In accordance with the outcome of the Company's Annual General Meeting of Shareholders held on April 29, 2026, we hereby provide the Schedule and Procedure for Cash Dividen Distribution of the Company, which we have published on the Company's website (www.Igi.co.id) and the Integrated Elcetronic Reporting Facility for Issuers and Public Companies (SPE-IDX ereporting). Thus, we convey our gratitude for your attention and cooperation, thank you. Choi Hyunhee Agus'Benjamin Wakil Presiden Direktur/ Presiden Direktur/ Vice President Director President Director Tembusan/CC: 1. Direksi 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 LGI PT Lippo General Insurance Tbk | www.lgi.co.id HO: Lippo Kuningan Building 27"fI. 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 | No. 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683
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Hasan Fawzi Kepala Ekesekutif Pengawas
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Hasan Fawzi Chief Executive
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Indonesia Stock Exchange
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PT Kustodian Sentral Efek Indonesia
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PT Kustodian Sentral Efek Indonesia LGI
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