20240321_LPGI_Penyampaian Bukti Iklan_31608414_lamp1.pdf

LGI

acompanyof Hanwha

No.076/LGI-Dir/111/2024 Jakarta, 21 Maret 2024/March 21, 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 Pengumuman Rapat Umum Pemegang Saham (RUPS)
Regarding Tahunan PT Lippo General Insurance Tbk (“Perseroan”)
Publication Proof of Announcement 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 pengumuman 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 announcement 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,
d PT Lippo General Insurance Tbk

1 Han
Direktur/Director i jrektur/President Director

Tembusan/CC:
1. Direktur Utama PT Bursa Efek Indonesia
resident 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: 462 21 525 6161
Operational HO: Karawaci Office Park block I unit 30-35, Lippo Village - Tangerang 15139 Indonesia | T: 462 21 5579 0683