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20260819_LMPI_Pengumuman RUPS_32121379_lamp2.pdf
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PT LANGGENG MAKMUR INDUSTRI Tbk.
(“the Company”)
ANNOUNCEMENT TO SHAREHOLDERS
This announcement to the Shareholders of the Company that the Company will hold
Extraordinary General Meeting of Shareholders (the "Meetings") in Sidoarjo on Friday
dated September 25, 2026.
Invitation to the Meetings will be made on September 3, 2026 on the website of PT
Kustodian Sentral Efek Indonesia, PT Indonesia Stock Exchange’s website and the
Company’s website.
Shareholders entitled to attend the Meetings are Shareholders who are registered in the
Register of Shareholders of the Company dated September 2, 2026 until 16.00 WIB.
Each proposal will be included in the Meetings if they meet the requirements as set forth
in paragraph 12 of Article 12 of the Company’s Articles of Association and Article 16 of
the Financial Services Authority Regulation No. 15/POJK.04/2020.
Sidoarjo, August 19, 2026
PT Langgeng Makmur Industri Tbk.
Directors
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PT Kustodian Sentral Efek Indonesia
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PT Indonesia Stock Exchange
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PT Indonesia Stock Exchange’s
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Financial Services Authority
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