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20260928_LMPI_Ringkasan Risalah//Risalah RUPS_32161328_lamp1.pdf
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PT Langgeng Makmur Industri Tbk.
(“the Company”)
NOTIFICATION TO SHAREHOLDERS
Hereby notified to Shareholders of PT Langgeng Makmur Industri Tbk. that the Extraordinary
General Meeting of Shareholders ("Extraordinary GMS") of the Company (hereinafter referred
to as the "Meetings") were held on Friday, September 25, 2026, at PT Langgeng Makmur
Industri Tbk Unit 2, Jl. Desa Bringinbendo, Taman, Sidoarjo, with summary of the minutes as
follows:
Agenda of the Meetings
Agenda of the Extraordinary GMS:
Amendments of the composition of the Board of Commissioners and The Board of Directors
of the Company.
The presence of Shareholders and the Company’s Management
1. Extraordinary GMS were attended by 820.889.306 shares which is representing 81,4% of the
total shares with valid voting rights issued by the Company.
2. The Management of the Company who attended the Meetings were:
Independent Commissioner : Bing Hartono Poernomosidi
Independent Commissioner : Wan Juli
Director : Pangestu Alim
Director : Kosasih Koenawan
3. The Extraordinary GMS was started at 10.19 WIB and closed at 10.26 WIB
Mechanism for the decision-making in the Meetings
1. In the Meetings, the shareholders are given the opportunity for asking questions, giving
opinion and suggestions on each agenda in the Meetings.
2. The Meeting’s decisions are taken through deliberation. In the event that no agreement is
reached, decisions are taken by voting.
3. All agendas in the Extraordinary GMS were decided to unanimously as follows: 820.889.306
approve, 0 reject and 0 abstain.
The Meetings’ Decisions
Extraordinary GMS:
1. Approve resignation of Bing Hartono Poernomosidi from his position as Independent
Commissioner of the Company, effective as of the closing of the Meeting, and to grant a full
release and discharge (acquit et de charge) regarding all supervisory actions he has
performed, insofar as such actions are reflected in the Company's books.
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2. Approve changes to the composition of the Company’s Board of Commissioners and the
Board of Directors for the current period, effective from the closing of this Meeting until the
2029 General Meeting of Shareholders, to be as follows.
President Commissioner : Hendro Budianto is written and also mentioned in the
Identity Card Hindro Budianto Hindratno.
Independent Commissioner : Wan Juli
President Director : Hidayat Alim
Director : Pangestu Alim
Director : Irawan Alim
Director : Kosasih Koenawan
3. To approve granting authority to the Company’s Board of Directors, with the right of
substitution, to take all necessary actions in connection with the aforementioned change in
the composition of the Board of Commissioners, including but not limited to drawing up or
requesting the drafting of, and signing, all relevant deeds before a Notary and notifying the
competent authorities of said decision in accordance with applicable laws and regulations.
Sidoarjo, September 28, 2026
PT Langgeng Makmur Industri Tbk.
Directors
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