Source file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
No Surat 075/LGI-Dir/III/2024
Nama Perusahaan Lippo General Insurance Tbk
Kode Emiten LPGI
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : 067/LGI-Dir/III/2024
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Senin, 29 April 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : TBA (akan diumumkan saat pemanggilan
diumumkan dan sesuai iklan) RUPS Tahunan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 04 April 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Nama Pengirim Satini Kartika Sari
Jabatan Corporate Secretary
Tanggal dan Waktu 21-03-2024
Lampiran 1. 075.LGI.Dir.III.2024 AGMS Announcement Letter 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 2
Go To Indonesian Page
No 075/LGI-Dir/III/2024
Issuer Name Lippo General Insurance Tbk
Issuer Code LPGI
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.067/LGI-Dir/III/2024
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Monday, 29 April 2024 Time : 09:30
Location : TBA (akan diumumkan saat pemanggilan
RUPS Tahunan)
Recording date of Shareholders which are entitled to : 04 April 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lippo General Insurance Tbk
Satini Kartika Sari
Corporate Secretary
Lippo General Insurance Tbk
Sender Name Satini Kartika Sari
Function Corporate Secretary
Date and Time 21-03-2024
Attachment 1. 075.LGI.Dir.III.2024 AGMS Announcement Letter 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
information contained within this document.
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Kartika Sari
p.1 ×2
unresolved
person
Satini Kartika Sari
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.