Surat Pernyataan Direksi Q1 2026.pdf

LGI

acompanyof Hanwha

STATEMENT OF DIRECTORS ON RESPONSIBILITY
FOR FINANCIAL STATEMENTS FOR THE FIRST
GUARTER ENDED MARCH 31, 2026
PT LIPPO GENERAL INSURANCE Tbk

We, the undersigned:

SURAT PERNYATAAN DIREKSI TENTANG
TANGGUNG JAWAB ATAS LAPORAN KEUANGAN
TRIWULAN I YANG BERAKHIR 31 MARET 2026
PT LIPPO GENERAL INSURANCE Tbk

Kami yang bertanda tangan di bawah ini:

Nama : Agus Benjamin Name
Lippo Kuningan Building, Lt. 27 unit A & F, Jl. H. R.
AematKantag Rasuna Said Kav. B-12, Jakarta Selatan 12940 Pon Bes
Alamat Domisili Vermont Parkland 1/5, Sektor VIII-B, BSD, Serpong, Residential Address as
sesuai KTP Tangerang Selatan per ID Card
Nomor Telepon 021 5256161 Telephone Number
Jabatan Presiden Direktur/President Director Position
Nama Kwon Gi Han Name
Lippo Kuningan Building, Lt. 27 unit A & F, Jl. H. R.
Mairetkentar Rasuna Said Kav. B-12, Jakarta Selatan 12940 PE
0 The Pakubowono Menteng, Makorewood 30C, Jl. K.H. 5 S1
Alamat Domisili 5 2 & Residential Address as
sesuai KTP Wahid Hasyim TON EME, Jakarta Pusat periD Card
Nomor Telepon 021 5256161 Telephone Number
Jabatan Direktur/Director Position
Menyatakan bahwa: State that:

1. Kami bertanggung jawab atas penyusunan dan 7. We are responsible for the preparation and
penyajian Laporan Keuangan PT Lippo General presentation of the Financial Statements of
Insurance Tbk: PT Lippo General Insurance Tbk:

2. Laporan Keuangan PT Lippo General Insurance 2. The Financial Statements of PT Lippo General
Tbk telah disusun dan disajikan sesuai dengan Insurance Tbk have been prepared and presented
Standar Akuntansi Keuangan di Indonesia, in accordance with Indonesian Financial Accounting

Standards:
3. a. Semua informasi dalam Laporan Keuangan PT 3. a. All information in the Financial Statements of

Lippo General Insurance Tbk telah dimuat
secara lengkap dan benar,

b. Laporan Keuangan PT Lippo General Insurance
Tbk tidak mengandung informasi atau fakta

PT Lippo General Insurance Tbk has been fully
and accurately disclosed:

b. The Financial Statements of PT Lippo General
Insurance Tbk do not contain any material

material yang tidak benar, dan tidak information or facts that are incorrect, and do not
menghilangkan informasi atau fakta material: omit material information or facts: and
dan

4. Kami bertanggung jawab atas sistem pengendalian
internal PT Lippo General Insurance Tbk.

Demikian Pernyataan ini dibuat dengan sebenarnya.

We are responsible for the internal control system
Of PT Lippo General Insurance Tbk.

This statement is made truthfully and sincerely.

() ad Jakarta, 28 April 2026/April 28, 2026
Viatas nama dan mewakili Direksi/On behalf and representing the Board of Directors

Kwon Gi Han
Direktur/Director

£ Agus|Benjamin
Presiden Dikektfir/President Director

PT Lippo General Insurance Tbk | www.Igi.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 I No. 30-35, Lippo Village - Tangerang 15139/Indonesia | T: 62 21 5579 0683