20240321_LPGI_Pengumuman RUPS_31608230_lamp1.pdf

LGI

acompanyof Hanwna

PENGUMUMAN RAPAT UMUM PEMEGANG SAHAM TAHUNAN
ANNOUNCEMENT OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PT LIPPO GENERAL INSURANCE Tbk

Dengan ini diberitahukan kepada para Pemegang Saham PT Lippo General Insurance Tbk
(“Perseroan”) bahwa Perseroan akan menyelenggarakan Rapat Umum Pemegang Saham Tahunan
(“Rapat”) pada hari Senin, tanggal 29 April 2024. Rapat akan diselenggarakan secara fisik dan secara
elektronik melalui aplikasi Electronic General Meeting System KSEI (“eASY.KSEI”) yang
diselenggarakan oleh PT Kustodian Sentral Efek Indonesia (“KSEI”) dengan memperhatikan ketentuan
Peraturan Otoritas Jasa Keuangan (“OJK”) Nomor 16/POJK.04/2020 tentang Pelaksanaan Rapat Umum
Pemegang Saham Perusahaan Terbuka Secara Elektronik juncto ketentuan Pasal 12 Anggaran Dasar
Perseroan.

This is to inform all Shareholders of PT Lippo Genera! Insurance Tbk (the “Company”) that the Company
II hold its Annual General Meeting af Shareholders (the “Meeting”) on Monday, April 29, 2024. The
Meeting will be held physically and electronically through the KSEI Electronic General Meeting System
application (“eASY.KSEI”) provided by PT Kustodian Sentral Efek Indonesia (“KSEI), with due
observance of the provisions of Regulation of the Financial Services Authority (“OJK”) Number
16/POIK.04/2020 on the Implementation of Electronic General Meetings of Shareholders of Public
Limited Companies in conjunction with the provisions of Article 12 of the Company's Articles of

Association.

Dengan memperhatikan ketentuan Pasal 17 ayat 1 dan Pasal 52 ayat 1 Peraturan OJK Nomor
15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum Pemegang Saham Perusahaan
Terbuka (“POJK tentang Penyelenggaraan RUPS”) juncto Pasal 12 ayat 3b Anggaran Dasar Perseroan,
Pemanggilan Rapat akan dilakukan pada hari Jumat, 5 April 2024 melalui situs web KSEI, aplikasi
@ASY.KSEI, situs web Bursa Efek Indonesia, dan situs web Perseroan.

With due observance of the provisions of Article 17 paragraph 1 and Article 52 paragraph 1 of
Regulation of the Financial Services Authority Number 15/POJK.04/2020 on the Planning and conduct
of General Meetings of Shareholders of Public Limited Companies (“POJK on the Conduct of GMS”) in
conjunction with Article 12 paragraph 3b of the Company's Articles of Association, the Meeting
Invitation will be issued on Friday, April 5, 2024, 16:00 Western Indonesia Time, through KSEI website,
@ASY.KSEI application, Indonesia Stock Exchange website, and Company website.

Pemegang Saham yang berhak hadir dalam Rapat adalah Pemegang Saham yang namanya tercatat
dalam Daftar Pemegang Saham Perseroan pada hari Kamis, 4 April 2024 pukul 16.00 Waktu Indonesia

Barat.
Shareholders who are entitled to attend the Meeting are Shareholders whose names are recorded in

the Company's Register of Shareholders on Thursday, April 4, 2024, at 16.00 West Indonesia Time.

Seorang Pemegang Saham atau lebih yang (bersama-sama) mewakili paling sedikit 1/20 (satu per dua
puluh) bagian dari jumlah seluruh saham Perseroan yang telah dikeluarkan oleh Perseroan dengan
hak suara yang sah dapat mengajukan usulan mata acara Rapat. Usulan Pemegang Saham Perseroan

tersebut akan dimasukkan dalam mata acara Rapat jika memenuhi ketentuan Pasal 12 ayat 7 Anggaran

Dasar Perseroan dan Pasal 16 POJK tentang Penyelenggaraan RUPS yakni:

a. Usul tersebut diajukan tertulis dan diterima Direksi Perseroan paling lambat hari Kamis, 28 Maret
2024 pukul 16.00 Waktu Indonesia Barat.

b. Usul tersebut dilakukan dengan itikad baik dengan mempertimbangkan kepentingan Perseroan
dan merupakan mata acara yang membutuhkan keputusan Rapat serta tidak bertentangan
dengan peraturan perundang-undangan dan Anggaran Dasar Perseroan.

C. Disertai alasan dan bahan usulan mata acara Rapat.

Menurut pendapat Direksi Perseroan usul tersebut dianggap berhubungan langsung dengan
usaha Perseroan.

One or more Sharehoiders that (collectively) represent at least 1/20 (one-twentieth) of the total

number shares of issued by the Company with valid voting rights may propose the agenda items for

the Meeting. The proposals put forward by the Company's Shareholders will be included in the Meeting
agenda provided that they are in compliance with the provisions of Article 12 paragraph 7 of the

Company's Articles of Association, and Article 16 af the POIK on the Conduct of GMS, namely:

a. The proposals shall be made in writing and shall have been received by the Company's Board of
Directors no later than Thursday, March28, 2024, 16:00 Western Indonesia Time.

b. The proposals shali be put forward in good faith and in the best interest of the Company and fali
into the category of agenda items reguiring the Meeting's resolutions and are not contrary to the
prevailing laws and regulations:

c. The proposals shali be accompanied by the reasons for which they are submitted and the relevant
materials for the proposed agenda items: and

d. The Company's Board of Directors is of the opinion that the proposals have a direct bearing on the

Company's business.

Informasi detail terkait mata acara dan pelaksanaan Rapat akan diinformasikan lebih lanjut dalam
Pemanggilan Rapat.
Further details on the Meeting and its agenda will be provided in the Meeting Invitation.

Pengumuman Rapat ini juga dapat diakses pada situs web KSEI (www.ksei.co.id), aplikasi eASY.KSEI,
situs web Bursa Efek Indonesia (www.idx.co.id) dan situs web Perseroan (www.lgi.co.id).

This Announcement of the Meeting can also be accessed on the website of KSEI (www.ksei.co
@ASY.KSEI application, the website of the Indonesia Stock Exchange (www.idx.co.id), and the
Company's website (www.Igi.co.id)

Jakarta, 21 Maret 2024
Jakarta, March 21, 2024
PT Lippo General Insurance Tbk
Direksi
Board of Directors