Date

Friday, July 15, 2022

Venue

Time

09:30 (GMT+7)

Agenda

AGMS

1. Approval of the Annual Report and ratification of the company's Annual Financial Statements of the financial year 2021, including the Management Report of the Board of Directors and the Board of Commissioners Oversight Report of the financial year 2021.
2. Determination on the use of the company's Profit (Loss) of the financial year 2021.
3. Election of a Public Accounting Firm for the financial year ending December 31, 2022.
4. Determination and/or appointment of members of the Board of Commissioners and Board of Directors of the Company as well as determination of salary or honorarium and/or other allowances for members of the Board of Commissioners and Board of Directors of the Company.

EGMS

1. Approval regarding the plan to sell shares of PT Lippo General Insurance Tbk (“LPGI”) owned by the company to Hanwha General Insurance Co. Ltd., and PT Hanwha Life Insurance Indonesia.