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20231214_LMAS_Public Expose_31559844.pdf

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 Nomor Surat                        509/LIM-OP/XII/23

 Nama Perusahaan                    Limas Indonesia Makmur Tbk

 Kode Emiten                        LMAS

 Lampiran                           0

 Perihal                            Rencana Penyelenggaraan Public Expose Tahunan


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Tahunan sebagai berikut:

 Tahun Buku yang Berakhir pada                 : 2023

 Hari/Tanggal                                  : 28 Desember 2023

 Tempat                                        : Daring (via Zoom atau Microsoft Teams)


 Waktu                                         : 13:30

 Agenda                                        : 1) Penjelasan Perihal Penutupan Operasional Layanan Perseroan
                                                 pada Akhir September 2023..
                                                 2) Telaah kinerja berdasarkan Laporan Keuangan Tahunan 2021.
                                                 3) Kondisi Operasional Terkini dan Rencana BisnisPerseroan ke
                                                 Depan.
 Demikian untuk diketahui.


 Hormat Kami,
 Limas Indonesia Makmur Tbk




 Fajar Baskoro

 Direktur & Corporate Secretary




 Limas Indonesia Makmur Tbk
 Plaza Asia Lantai 22, Jl. Jend. Sudirman Kav. 59, Jakarta 12190
 Telepon : 021-5155168, Fax : 021-5151695, www.limas.com



 Nama Pengirim                      Fajar Baskoro

 Jabatan                            Direktur & Corporate Secretary
 Tanggal dan Waktu                  14-12-2023 22:26




 Dokumen ini merupakan dokumen resmi Limas Indonesia Makmur Tbk yang tidak memerlukan tanda tangan karena
   dihasilkan secara elektronik oleh sistem pelaporan elektronik. Limas Indonesia Makmur Tbk bertanggung jawab
                               penuh atas informasi yang tertera didalam dokumen ini.
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 Letter / Announcement No.           509/LIM-OP/XII/23

 Issuer Name                         Limas Indonesia Makmur Tbk

 Issuer Code                         LMAS

 Attachment                          0

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Annual as follows:
 Fiscal Year                                   : 2023

 Date                                          : 28 December 2023

 Place                                         : Daring (via Zoom atau Microsoft Teams)


 Time                                          : 13:30

 Agenda                                        : 1) Explanation Regarding the Closure of the Company's Service
                                                 Operations at the End of September 2023.
                                                 2) Review performance based on the 2021 Annual Financial
                                                 Statements.
                                                 3) Current Operating Conditions and Future Business Plans.
 Thus to be informed accordingly.


 Respectfully,
 Limas Indonesia Makmur Tbk




 Fajar Baskoro

 Direktur & Corporate Secretary




 Limas Indonesia Makmur Tbk
 Plaza Asia Lantai 22, Jl. Jend. Sudirman Kav. 59, Jakarta 12190
 Phone : 021-5155168, Fax : 021-5151695, www.limas.com



 Sender Name                         Fajar Baskoro

 Function                            Direktur & Corporate Secretary

 Date and Time                       14-12-2023 22:26




   This is an official document of Limas Indonesia Makmur Tbk that does not require a signature as it was generated
       electronically by the electronic reporting system. Limas Indonesia Makmur Tbk is fully responsible for the

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