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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| Financial statement | Text extracted | LPGI |
Final Report PT Lippo General Insurance Tbk 1224.pdf
Chendra Commissioner Komisaris Independen Jamilah Mawira Sungkar*) Frans Lamury Independent Commissioner Komisaris Independen Hyacintus Henri Djantoko Jamilah Mawira Sungkar Independent Commissioner Komisaris Independen Johannes Agus Hyacintus Henri Djantoko Independent Commissioner … adalah sebagai berikut: the Audit Committee of the Company are as follows: Ketua Hyacintus Henri Djantoko Chairman Anggota Johannes Agus Member Anggota Mawarto Member 10 These Financial Statements are Originally |
Embedded text layer | 27 Mar 2025 |
| Financial statement | Text extracted | LPGI |
Publikasi Laporan Keuangan Desember 2024 - Audited.pdf
Kenaikan Cadangan Klaim 517 1.847 1 Penempatan Investasi 2.508.315 3.448.558 Komisaris Independen : Hyacintus Henri Djantoko Perusahaan Asuransi dan Perusahaan 13 Jumlah Beban Klaim Neto 2.347.419 2.647.695 2 Pembelian Aktiva Tetap |
Embedded text layer | 28 Mar 2025 |
| Financial statement | Text extracted | LPGI |
Final Report PT Lippo General Insurance Tbk 1224.pdf
Chendra Commissioner Komisaris Independen Jamilah Mawira Sungkar*) Frans Lamury Independent Commissioner Komisaris Independen Hyacintus Henri Djantoko Jamilah Mawira Sungkar Independent Commissioner Komisaris Independen Johannes Agus Hyacintus Henri Djantoko Independent Commissioner … adalah sebagai berikut: the Audit Committee of the Company are as follows: Ketua Hyacintus Henri Djantoko Chairman Anggota Johannes Agus Member Anggota Mawarto Member 10 These Financial Statements are Originally |
Embedded text layer | 28 Mar 2025 |
| Other | Text extracted | LPGI |
20250328_LPGI_Public Expose_31872249_lamp2.pdf
jawab. Board of Commissioners & Directors Board of Commissioners Kim Dong Wook Ali Chendra Hyacintus Henri Djantoko Johannes Agus President Commissioner Commissioner Independent Commissioner Independent Commissioner Board of Directors Agus Benjamin |
Embedded text layer | 28 Mar 2025 |
| Shareholder register | Parsed | LPGI |
20250409_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31874031.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 10 Apr 2025 |
| Other | Text extracted | LPGI |
AnnualReport2024-LPGI-att2.pdf
Komisaris Board of Commissioners Kim Dong Wook Presiden Komisaris President Commissioner Ali Chendra Hyacintus Henri Djantoko Johannes Agus Komisaris Komisaris Independen Komisaris Independen Commissioner Independent Commissioner Independent Commissioner Direksi Board |
Embedded text layer | 28 Apr 2025 |
| Other | Text extracted | LPGI |
AnnualReport2024-LPGI-att3.pdf
Dong Wook Komisaris : Ali Chendra Commissioner : Ali Chendra Komisaris Independen : Hyacintus Henri Djantoko Independent Commissioner : Hyacintus Henri Djantoko Komisaris Independen : Johannes Agus Independent Commissioner : Johannes Agus Susunan Dewan Komisaris yang … Sungkar2) : 26 November 2024 Jamilah Mawira Sungkar2) : November 26th, 2024 Hyacintus Henri Djantoko : 25 Juni 2024 Hyacintus Henri Djantoko : June 25th, 2024 Johannes Agus : 25 Juni 2024 Johannes Agus : June |
Embedded text layer | 28 Apr 2025 |
| Financial statement | Text extracted | LPGI |
LAP KEU BEI Q1 2025.pdf
Presiden Komisaris Kim Dong Wook President Commissioner Komisaris Ali Chendra Commissioner Komisaris Independen Hyacintus Henri Djantoko Independent Commissioner Komisaris Independen Johannes Agus Independent Commissioner 8 PT LIPPO GENERAL INSURANCE … Audit Committee of the Company are as follows : Komite Audit Audit Committee Ketua Hyacintus Henri Djantoko Chairman Anggota Johannes Agus Member Anggota Mawarto Member Pada tanggal 31 Maret |
Embedded text layer | 29 Apr 2025 |
| RUPS minutes | Parsed | LPGI |
20250502_LPGI_Ringkasan Risalah//Risalah RUPS_31881630_lamp2.pdf
Wook *) President Commissioner : Kim Dong Wook *) Komisaris : Ali Chendra Commissioner : Ali Chendra Komisaris : Hyacintus Henri Djantoko Independent Commissioner: Hyacintus Henri Djantoko *) hadir melalui Video Conference *) attended via Video Conference … Commissioner : Ali Chendra*) Komisaris : Roberto Feliciano Fernandez **) Commissioner : Roberto Feliciano Fernandez **) Komisaris Independen : Hyacintus Henri Djantoko Independent Commissioner : Hyacintus Henri Djantoko 3. Memberikan wewenang kepada Dewan Komisaris Perseroan untuk |
Embedded text layer | 2 May 2025 |
| RUPS minutes | Needs review | LPGI |
20250502_LPGI_Ringkasan Risalah//Risalah RUPS_31881630.pdf
Komisaris : Kim Dong Wook Komisaris : Ali Chendra *) Komisaris : Roberto Feliciano Fernandez **) Komisaris Independen : Hyacintus Henri Djantoko 3. Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan honorarium, gaji, bonus dan atau … Feliciano Fernandez Note : Effective position refers to decision number 2 above. Independent Commissioner Hyacintus Henri Djantoko 3. Granting authority to the Board of Commissioners of the Company to determine remuneration |
Embedded text layer | 2 May 2025 |
| Shareholder register | Parsed | LPGI |
20250507_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31883285.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 7 May 2025 |
| Other | Text extracted | KIJA |
20250516_KIJA_Penyampaian Bukti Iklan_31886555_lamp1.pdf
Arus Kas Keluar 1 Penempatan Investasi 2.508.315 3.448.558 Komisaris Komisaris Independen : Ali Chendra : Hyacintus Henri Djantoko perubahan kedua atas Peraturan OJK nomor 71/POJK.05/2016 Keuangan Perusahaan tentang Kesehatan Asuransi dan kami |
Embedded text layer | 16 May 2025 |
| Shareholder register | Parsed | LPGI |
20250608_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31893142.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 9 Jun 2025 |
| Shareholder register | Parsed | LPGI |
20250704_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31911692.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 4 Jul 2025 |
| Shareholder register | Parsed | LPGI |
20250805_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31930313.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 6 Aug 2025 |
| Financial statement | Text extracted | LPGI |
Financial Statement LPGI 0625.pdf
Presiden Komisaris Kim Dong Wook President Commissioner Komisaris Ali Chendra Commissioner Komisaris Independen Hyacintus Henri Djantoko Independent Commissioner Komisaris Independen Johannes Agus* Independent Commissioner Pada tanggal 30 Juni … Audit Committee of the Company are as follows : Komite Audit Audit Committee Ketua Hyacintus Henri Djantoko Chairman Anggota Johannes Agus* Member Anggota Mawarto Member * Meninggal dunia pada tanggal 23 April |
Embedded text layer | 14 Aug 2025 |
| Financial statement | Text extracted | LPGI |
Financial Statement LPGI 0625.pdf
Presiden Komisaris Kim Dong Wook President Commissioner Komisaris Ali Chendra Commissioner Komisaris Independen Hyacintus Henri Djantoko Independent Commissioner Komisaris Independen Johannes Agus* Independent Commissioner Pada tanggal 30 Juni … Audit Committee of the Company are as follows : Komite Audit Audit Committee Ketua Hyacintus Henri Djantoko Chairman Anggota Johannes Agus* Member Anggota Mawarto Member * Meninggal dunia pada tanggal 23 April |
Embedded text layer | 15 Aug 2025 |
| Shareholder register | Parsed | LPGI |
20250904_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31937709.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 4 Sep 2025 |
| Shareholder register | Parsed | LPGI |
20251006_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31964637.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 7 Oct 2025 |
| Financial statement | Text extracted | LPGI |
Financial Statement LPGI Q325.pdf
Dong Wook President Commissioner Komisaris Robertus Fernandez Feliciano Ali Chendra Commissioner Komisaris Independen Hyacintus Henri Djantoko Hyacintus Henri Djantoko Independent Commissioner Komisaris Independen Johannes Agus* Independent Commissioner Pada tanggal … Audit Committee of the Company are as follows : Komite Audit Audit Committee Ketua Hyacintus Henri Djantoko Chairman Anggota Johannes Agus* Member Anggota Mawarto Member * Meninggal dunia pada tanggal 23 April |
Embedded text layer | 31 Oct 2025 |
| Shareholder register | Parsed | LPGI |
20251105_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_31982579.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 7 Nov 2025 |
| Shareholder register | Parsed | LPGI |
20251204_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32000000.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 9 Dec 2025 |
| Other | Text extracted | LPGI |
20251208_LPGI_Public Expose_32010900_lamp2.pdf
Board of Commissioners & Directors Board of Commissioners Kim Dong Wook Roberto Fernandez Feliciano Hyacintus Henri Djantoko President Commissioner Commissioner Independent Commissioner Board of Directors Agus Benjamin Choi Hyunhee Gilbert D.Naibaho |
Embedded text layer | 9 Dec 2025 |
| RUPS minutes | Parsed | LPGI |
20251216_LPGI_Ringkasan Risalah//Risalah RUPS_32013318_lamp2.pdf
Gilbert D. Naibaho Director : Gilbert D.Naibaho DEWAN KOMISARIS BOARD OF COMMISSIONERS Komisaris Independen : Hyacintus Henri Djantoko Independent Commissioner : Hyacintus Henri Djantoko Komisaris : Roberto Fernandez Feliciano Commissioner : Roberto Fernandez Feliciano … Pemimpin Rapat C. Meeting Chairman RUPSLB dipimpin oleh Bapak Hyacintus Henri Djantoko selaku The EGMS is led by Mr. Hyacintus Henri Djantoko Komisaris Independen Perseroan. representating as Independent Commissioner |
Embedded text layer | 16 Dec 2025 |
| RUPS minutes | Needs review | LPGI |
20251216_LPGI_Ringkasan Risalah//Risalah RUPS_32013318.pdf
Akhir Periode Periode Ke Komisaris Jabatan Jabatan Independen Bapak Hyacintus Henri KOMISARIS 28 Juni 2023 30 Juni 2026 1 X Djantoko Bapak Roberto Fernandez KOMISARIS 01 September 2025 30 Juni … Period to Independent Name Position Positon Positon Bapak Hyacintus Henri COMMISSIONER 28 June 2023 30 June 2026 1 X Djantoko Bapak Roberto Fernandez COMMISSIONER 01 September 2025 30 June |
Embedded text layer | 16 Dec 2025 |
| Other | Text extracted | LPGI |
20251217_LPGI_Public Expose_32013596_lamp2.pdf
DONG WOOK 1. | Presiden Komisaris President Commissioner ROBERTO FERNANDEZ FELICIANO 2. | Komisaris Commissioner HYACINTUS HENRI DJANTOKO 3. | Komisaris Independen Independent Commissioner AGUS BENJAMIN 4. | Presiden Direktur President Director Vice President |
OCR | 17 Dec 2025 |
| Shareholder register | Parsed | LPGI |
20260105_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32016809.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 6 Jan 2026 |
| Shareholder register | Parsed | LPGI |
20260205_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32024646.pdf
Bulan Saham Bulan Pengendali Afiliasi Sebelumnya Sebelumny Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Shares in Controller Affiliation Previous Previous Current Current Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta |
Embedded text layer | 6 Feb 2026 |
| Board change | Needs review | LPGI |
20260225_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32029353_lamp1.pdf
Komite Audit Lama/ Komite Audit Baru/ Previous Audit Committee Current Audit Committee peta Hyacintus Henri Djantoko Pa Hyacintus Henri Djantoko Anggota Johannes Agus An gaotal Sapto Wahyu Indratno pe Mawarto |
OCR | 25 Feb 2026 |
| Board change | Text extracted | LPGI |
20260225_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32029353.pdf
efektif pada 24 Februari 2026Sebagai Berikut : Jenis Baru Lama Periode KETUA Hyacintus Henri Hyacintus Henri Djantoko Djantoko ANGGOTA Sapto Wahyu Indratno Johannes Agus ANGGOTA Mawarto Mawarto Demikian untuk diketahui. Hormat … effective on 24 February 2026 as follows : Information New Old Service Period Head Hyacintus Henri Djantoko Hyacintus Henri Djantoko Member Sapto Wahyu Indratno Johannes Agus Member Mawarto Mawarto Thus |
Embedded text layer | 25 Feb 2026 |
| Shareholder register | Parsed | LPGI |
20260306_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32041569.pdf
Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Controller the Beneficial Owner Previous Previous Current Current Controller Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 10 Mar 2026 |
| Financial statement | Text extracted | LPGI |
Publikasi PT Lippo General Insurance Tbk 1225.pdf
Komisaris : Roberto Fernandez Feliciano Jakarta, 31 Maret 2026 4. Labuan Re Komisaris Independen : Hyacintus Henri Djantoko Komisaris Independen : Sapto Wahyu Indratno PEMILIK PERUSAHAAN DIREKSI PT Lippo General Insurance |
Embedded text layer | 31 Mar 2026 |
| Financial statement | Text extracted | LPGI |
Final Report PT Lippo General Insurance Tbk 2025.pdf
Feliciano Ali Chendra Commissioner Komisaris Independen - Jamilah Mawira Sungkar*) Independent Commissioner Komisaris Independen Hyacintus Henri Djantoko Hyacintus Henri Djantoko Independent Commissioner Komisaris Independen Sapto Wahyu Indratno Johannes Agus Independent Commissioner … sebagai berikut: of the Audit Committee of the Company are as follows: Ketua Hyacintus Henri Djantoko Chairman Anggota Johannes Agus Member Anggota Mawarto Member Pada tanggal 31 Desember |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | LPGI |
20260331_LPGI_Public Expose_32056543_lamp2.pdf
Board of Commissioners & Directors Board of Commissioners Park Young Mock Roberto Fernandez Feliciano Hyacintus Henri Djantoko Sapto Wahyu Indratno President Commissioner Commissioner Independent Commissioner Independent Commissioner Board of Directors Agus |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | LPGI |
20260331_LPGI_Penyampaian Bukti Iklan_32056562_lamp1.pdf
Komisaris : Roberto Fernandez Feliciano Jakarta, 31 Maret 2026 4. Labuan Re Komisaris Independen : Hyacintus Henri Djantoko Komisaris Independen : Sapto Wahyu Indratno PEMILIK PERUSAHAAN DIREKSI PT Lippo General Insurance |
Embedded text layer | 31 Mar 2026 |
| Other | Text extracted | LPGI |
AnnualReport2025-LPGI-att3.pdf
November 2025 Roberto Fernandez Feliciano : November 25th, 2025 2) Hyacintus Henri Djantoko : 25 November 2025 Hyacintus Henri Djantoko : November 25th, 2025 Sapto Wahyu Indratno3) : 29 Desember 2025 Sapto Wahyu Indratno … Chendra Commissioner Komisaris Independen - Jamilah Mawira Sungkar*) Independent Commissioner Komisaris Independen Hyacintus Henri Djantoko Hyacintus Henri Djantoko Independent Commissioner Komisaris Independen Sapto Wahyu Indratno Johannes Agus Independent Commissioner Direksi Board |
Embedded text layer | 7 Apr 2026 |
| Other | Text extracted | LPGI |
AnnualReport2025-LPGI-att2.pdf
Authority No. KEP-658/ PD.02/2025 dated December 11th, 2025. Hyacintus Henri Komisaris 2023 Keputusan RUPS Tahunan Sampai dengan Keputusan Anggota Djantoko Independen yang termuat dalam Akta ditutupnya RUPS Dewan Komisioner … DEWAN KOMISARIS BOARD OF COMMISSIONERS Park Young Mock Presiden Komisaris President Commissioner Hyacintus Henri Djantoko Sapto Wahyu Indratno Roberto Fernandez Feliciano Komisaris Independen Komisaris Independen Komisaris Independent Commissioner Independent Commissioner |
Embedded text layer | 7 Apr 2026 |
| Shareholder register | Parsed | LPGI |
20260407_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32068299.pdf
Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Manfaat Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Controller the Beneficial Owner Previous Previous Current Current Controller Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 9 Apr 2026 |
| Other | Text extracted | LPGI |
AnnualReport2025-LPGI-att2.pdf
Authority No. KEP-658/ PD.02/2025 dated December 11th, 2025. Hyacintus Henri Komisaris 2023 Keputusan RUPS Tahunan Sampai dengan Keputusan Anggota Djantoko Independen yang termuat dalam Akta ditutupnya RUPS Dewan Komisioner … DEWAN KOMISARIS BOARD OF COMMISSIONERS Park Young Mock Presiden Komisaris President Commissioner Hyacintus Henri Djantoko Sapto Wahyu Indratno Roberto Fernandez Feliciano Komisaris Independen Komisaris Independen Komisaris Independent Commissioner Independent Commissioner |
Embedded text layer | 29 Apr 2026 |
| Other | Text extracted | LPGI |
AnnualReport2025-LPGI-att3.pdf
November 2025 Roberto Fernandez Feliciano : November 25th, 2025 2) Hyacintus Henri Djantoko : 25 November 2025 Hyacintus Henri Djantoko : November 25th, 2025 Sapto Wahyu Indratno3) : 29 Desember 2025 Sapto Wahyu Indratno … Chendra Commissioner Komisaris Independen - Jamilah Mawira Sungkar*) Independent Commissioner Komisaris Independen Hyacintus Henri Djantoko Hyacintus Henri Djantoko Independent Commissioner Komisaris Independen Sapto Wahyu Indratno Johannes Agus Independent Commissioner Direksi Board |
Embedded text layer | 29 Apr 2026 |
| RUPS minutes | Parsed | LPGI |
20260504_LPGI_Ringkasan Risalah//Risalah RUPS_32077075_lamp1.pdf
Deddy Naibaho Director : Gilbert Deddy Naibaho DEWAN KOMISARIS BOARD OF COMMISSIONERS Komisaris Independen : Hyacintus Henri Djantoko Independent Commissioner : Hyacintus Henri Djantoko Komisaris Independen : Sapto Wahyu Indratno Independent Commissioner : Sapto Wahyu … Indratno C. Pemimpin Rapat C. Meeting Chairman RUPST dipimpin Bapak Hyacintus Henri Djantoko selaku The AGMS was chaired by Mr. Hyacintus Henri Djantoko as the Ketua Rapat dalam jabatan Komisaris |
Embedded text layer | 4 May 2026 |
| RUPS minutes | Needs review | LPGI |
20260504_LPGI_Ringkasan Risalah//Risalah RUPS_32077075.pdf
DEWAN KOMISARIS Presiden Komisaris: Park Young Mock Komisaris: Roberto Fernandez Feliciano Komisaris Independen: Hyacintus Henri Djantoko Komisaris Independen: Sapto Wahyu Indratno 3. Memberikan wewenang kepada Dewan Komisaris Perseroan untuk menetapkan … BOARD OF COMMISSIONERS President Commissioner: Agus Benjamin Commissioner: Roberto Fernandez Feliciano Independent Commissioner: Hyacintus Henri Djantoko Independent Commissioner: Sapto Wahyu Indratno 3. Granted authority to the Board of Commissioners |
Embedded text layer | 4 May 2026 |
| Shareholder register | Parsed | LPGI |
20260506_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32077665.pdf
Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Controller the Previous Previous Current Current Controller Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 11 May 2026 |
| Shareholder register | Parsed | LPGI |
20260609_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32099220.pdf
Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Controller the Previous Previous Current Current Controller Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 10 Jun 2026 |
| Shareholder register | Parsed | LPGI |
20260709_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32110247.pdf
Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Controller the Previous Previous Current Current Controller Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 9 Jul 2026 |
| Board change | Needs review | LPGI |
20260727_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115112_lamp1.pdf
Remunerasi dan Nominasi Lama Previous Remuneration and Nomination Committee Ketua 5 PE Chairman Hyacintus Henri Djantoko Anggota . Member Ali Chendra Anggota H Hali Member Susanti Halim Komite Remunerasi dan Nominasi … Baru Current Remuneration and Nomination Committee Ketua 5 aa Chairman Hyacintus Henri Djantoko Anggota Roberto Fernandez Member Feliciano Anggota Sea Member Susanti Halim Demikian kami sampaikan, atas perhatian dan kerjasamanya |
OCR | 27 Jul 2026 |
| Board change | Text extracted | LPGI |
20260727_LPGI_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32115112.pdf
untuk periode null Sebagai Berikut : Jabatan Prefix Nama Keterangan Periode Ketua Bapak Hyacintus Henri yang merupakan Komisaris - Djantoko Independen Anggota Bapak Roberto Fernandez yang merupakan Anggota Dewan - Feliciano Komisaris Anggota … period null as follows : Position Prefix Name Information Period Head Mr. Hyacintus Henri Independent Commissioner - Djantoko Member Mr. Roberto Fernandez Commissioner - Feliciano Member Ms. Susanti Halim Executive Officers (officers directly |
Embedded text layer | 27 Jul 2026 |
| Financial statement | Text extracted | LPGI |
Publikasi Laporan Keuangan LGI June 26.pdf
Komisaris : Roberto Fernandez Feliciano 4. SCOR Reinsurance Asia Pacific Pte Ltd Komisaris Independen : Hyacintus Henri Djantoko Komisaris Independen : Sapto Wahyu Indratno PEMILIK PERUSAHAAN DIREKSI 1. Hanwha General Insurance |
Embedded text layer | 31 Jul 2026 |
| Financial statement | Text extracted | LPGI |
Financial Statement Q226_IFRS 17 Final (20260731).pdf
Komisaris Park Young Mock President Commissioner Komisaris Robertus Fernandez Feliciano Commissioner Komisaris Independen Hyacintus Henri Djantoko Independent Commissioner Komisaris Independen Sapto Wahyu Indratno Independent Commissioner Pada tanggal 30 Juni … Desember 2025 June 30, 2026 December 31, 2025 Komite Audit Audit Committee Ketua Hyacintus Henri Djantoko Hyacintus Henri Djantoko Chairman Anggota Sapto Wahyu Indratno Johannes Agus* Member Anggota Mawarto Mawarto |
Embedded text layer | 31 Jul 2026 |
| Shareholder register | Parsed | LPGI |
20260804_LPGI_Laporan Bulanan Registrasi Pemegang Efek//Perubahan Struktur Pemegang Saham_32117723.pdf
Bulan Saham Bulan Pengendali Sebelumnya Sebelumny Pengendali Ini Ini a Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta … Shares in Controller the Previous Previous Current Current Controller Hyacintus Gedung Lippo Komisaris 0 0% 0 0% Henri Djantoko Kuningan Lt.27 Unit A & F, Jl.HR. Rasuna Said Kav.B-12, Jakarta Selatan |
Embedded text layer | 6 Aug 2026 |