20240321_LPGI_Penyampaian Bukti Iklan_31608414_lamp2.pdf

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Page 1

1. Bukti publikasi pengumuman RUPS Tahunan tahun 2024 PT Lippo General Insurance Tbk
   (selanjutnya disebut “Perseroan”) telah dipublikasi melalui sistem Sarana Pelaporan Elektronik
   Terintegrasi Emiten dan Perusahaan Publik (SPE-IDX ereporting) dan dapat dilihat pada situs
   https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP
   /202403/15ad3d0e9b_d2a36fe554.pdf/ pada hari Kamis, 21 Maret 2024.
   Proof of publication the announcement of the 2024 AGMS of PT Lippo General Insurance Tbk
   (hereinafter referred to as the "Company") has been published through the Integrated Electronic
   Reporting Facility system of Issuers and Public Companies (SPE-IDX ereporting) and can be viewed
   on                            this                          website                          link
   https://www.idx.co.id/StaticData/NewsAndAnnouncement/ANNOUNCEMENTSTOCK/From_EREP
   /202403/15ad3d0e9b_d2a36fe554.pdf/ on Thursday, March 21, 2024.

Page 2

2. Bukti publikasi Pengumuman RUPS Tahunan tahun 2024 Perseroan melalui laman website Perseroan
   dengan situs https://www.lgi.co.id/tentang-kami/rups/ pada Kamis, 21 Maret 2024.
   Proof of publication of the Company's 2024 AGMS Announcement through the Company's website
   with the link https://www.lgi.co.id/tentang-kami/rups/ on Thursday, March 21, 2024.

Page 3

3. Bukti publikasi Pengumuman RUPS Tahunan tahun 2024 Perseroan melalui Sistem Layanan Electronic
   General Meeting System (EASY KSEI) dengan situs https://easy.ksei.co.id/egken/ pada Kamis, 21
   Maret 2024.
   Proof of publication of the Company's 2024 AGMS Announcement through the Electronic General
   Meeting System (EASY KSEI) Service System with the link https://easy.ksei.co.id/egken/ on Thursday,
   March 21, 2024.

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