20260417_LPPS_Pengumuman RUPS_32071400_lamp1.pdf

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                                       PENGUMUMAN
                              KEPADA PARA PEMEGANG SAHAM
                        PT LENOX PASIFIK INVESTAMA Tbk (”Perseroan”)

Dengan ini diberitahukan kepada Para Pemegang Saham PT Lenox Pasifik Investama Tbk bahwa Perseroan akan
mengadakan Rapat Umum Pemegang Saham Tahunan pada hari Selasa, 26 Mei 2026 (“RUPST”) secara fisik dan
elektronik dengan acara dan informasi teknis terkait pelaksanaan RUPST yang akan dijelaskan lebih lanjut dalam
Pemanggilan RUPST.

Sesuai dengan ketentuan Peraturan OJK No. 15/POJK.04/2020 tentang Rencana dan Penyelenggaraan Rapat Umum
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”) dan Pasal 11 ayat (4) Anggaran Dasar Perseroan,
Pemanggilan RUPST beserta acara-acaranya akan diunggah pada situs web Perseroan (www.lenox-pasifik.co.id),
situs web Bursa Efek Indonesia dan fasilitas Electronic General Meeting System PT Kustodian Sentral Efek Indonesia
(“KSEI”) pada tautan https://akses.ksei.co.id (”eASY.KSEI”) pada hari Senin, 4 Mei 2026.

Yang berhak untuk hadir atau diwakili dalam RUPST adalah:

1.   Untuk saham-saham Perseroan yang belum dimasukkan ke dalam Penitipan Kolektif KSEI yang nama-namanya
     tercatat dalam Daftar Pemegang Saham Perseroan pada tanggal Kamis, 30 April 2026 pukul 16.00 WIB.

2.   Untuk saham-saham Perseroan yang berada dalam Penitipan Kolektif KSEI hanyalah para pemegang rekening
     atau kuasa para pemegang rekening yang sah yang nama-namanya tercatat sebagai pemegang saham Perseroan
     dalam rekening efek Bank Kustodian atau Perusahaan Efek dan dalam Daftar Pemegang Saham Perseroan pada
     tanggal Kamis, 30 April 2026 pukul 16.00 WIB yang dibuat khusus untuk RUPST ini.

Pemegang Saham dapat memberikan kuasa melalui (i) fasilitas eASY.KSEI yang disediakan oleh KSEI atau (ii)
mengunduh formulir surat kuasa yang tersedia di situs web Perseroan, untuk selanjutnya memberikan kuasa kepada
Biro Administrasi Efek yaitu PT Sharestar Indonesia sebagai mekanisme pemberian kuasa secara elektronik dalam
proses penyelenggaraan RUPST.

Pemegang saham dapat mengajukan usulan mata acara RUPST dengan memenuhi ketentuan dalam Pasal 16 POJK
15/2020 dan Pasal 11 ayat (6) Anggaran Dasar Perseroan dan usul-usul tersebut harus diterima Direksi Perseroan
selambat-lambatnya 7 (tujuh) hari sebelum tanggal Pemanggilan RUPST dengan ketentuan sebagai berikut:
1. Pemegang saham yang dapat mengusulkan mata acara RUPST merupakan 1 (satu) pemegang saham atau lebih
    yang mewakili paling sedikit 1/20 (satu per dua puluh) dari jumlah seluruh saham dengan hak suara;
2. Usulan tersebut dilakukan dengan (1) itikad baik, (2) mempertimbangkan kepentingan Perseroan, (3) merupakan
    mata acara yang membutuhkan keputusan rapat umum pemegang saham; (4) menyertakan alasan dan bahan
    usulan tersebut; dan (5) tidak bertentangan dengan ketentuan perundang – undangan dan Anggaran Dasar
    Perseroan.

Pengumuman RUPST ini dapat diakses pada situs web IDX, situs web KSEI dan situs web Perseroan.



                                           Tangerang, 17 April 2026
                                        PT Lenox Pasifik Investama Tbk
                                                   Direksi

Page 2

                                       ANNOUNCEMENT
                                  TO THE SHAREHOLDERS OF
                        PT LENOX PASIFIK INVESTAMA Tbk (the”Company”)

We hereby announce to the Shareholders of PT Lenox Pasifik Investama Tbk that the Company will hold an Annual
General Meeting of Shareholders on Tuesday, May 26, 2026 (“AGMS”) physically and electronically with agenda and
technical information related to the implementation of the AGMS which will be explained further in the Invitation to the
AGMS

In accordance with OJK Regulation No.15/POJK.04/2020 regarding the Plan and Conduct of Shareholders General
Meeting of Public Company (“POJK 15/2020”) and Article 11 paragraph (4) of the Company's Articles of Association,
the invitation for the AGMS and its agenda will be uploaded to the Company's website (www.lenox-pasifik.co.id), the
website of Indonesia Stock Exchange and PT Kustodian Sentral Efek Indonesia (“KSEI”) Electronic General Meeting
System facility at the link https://akses.ksei.co.id (“eASY.KSEI”) on Monday, May 4, 2026.

Those eligible to attend or to be represented at the AGMS are:

1.   For shares of the Company that have not been deposited into the Collective Deposit at KSEI, whose shareholder
     name has been registered at the Company’s List of Shareholderas of 16:00 hours Western Indonesian Time on
     Thursday, April 30, 2026.

2.   For shares of the Company that have been deposited into the Collective Deposit at KSEI, only the legitimate
     account holders or the proxies of the account holders whose name has been registered as the Company’s
     shareholder in the securities account of the Custodian or Securities Company and has been registered in the
     Company’s List of Shareholder made specifically for this AGMS as of 16:00 hours Western Indonesian Standard
     Time on Thursday, April 30, 2026.

Shareholders may provide power of attorney through (i) eASY KSEI facility that is provided by the KSEI or (ii) by
downloading the power of attorney form available on the Company’s website, and subsequently authorizing the
Securities Administration, namely PT Sharestar Indonesia, as an electronic authorization mechanism in the process of
organizing the AGMS.

Shareholders may propose for the AGMS agenda by complying with the Article 16 of POJK 15/2020 and Article 11
paragraph (6) of the Company's Articles of Association and the proposals must be received by the Board of Directors
of the Company no later than 7 (seven) days before the date of issuance of the AGMS Invitation with the following
conditions:
 1. Shareholders who can propose the agenda of the AGMS are 1 (one) or more shareholders representing at least
     1/20 (one twentieth) of the total number of shares with voting rights;
 2. The proposal is made with (1) good faith, (2) considering the interests of the Company, (3) is an agenda item that
     requires a decision of the general meeting of shareholders; (4) includes the reasons and materials for the proposal;
     and (5) does not conflict with the provisions of laws and regulations and the Articles of Association of the Company.

This AGMS Announcement can be accessed on the IDX website, KSEI website and the Company's website


                                              Tangerang, April 17, 2026
                                           PT Lenox Pasifik Investama Tbk
                                                 Board of Directors

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unresolved org PT Sharestar Indonesia p.1 ×2

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