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20260114_LMAX_Public Expose_32020138.pdf

Other Text extracted LMAX

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 Nomor Surat                         011/BURSA/LMAX/I/2026

 Nama Perusahaan                     PT Lupromax Pelumas Indonesia Tbk.

 Kode Emiten                         LMAX

 Lampiran                            1

 Perihal                             Rencana Penyelenggaraan Public Expose Insidentil


 Rencana Penyelenggaraan Public Expose

 Perseroan melaporkan rencana Public Expose Insidentil sebagai berikut:

 Latar Belakang Pelaksanaan                        Sukarela

                                                X Permintaan Bursa

                                                   Permintaan Otoritas Jasa Keuangan ( OJK)

 Referensi Surat                               : E-mail Bursa tanggal 14 Januari 2026

 Hari/Tanggal                                  : 19 Januari 2026

 Tempat                                        : Zoom Meeting


 Waktu                                         : 10:00

 Agenda                                        : Paparan Kinerja Perseroan Terkini, yang meliputi:
                                                 a)        Informasi Terkait perkembangan kinerja dan operasional
                                                 terkini Perseroan
                                                 b)        Summary Laporan Keuangan terkini Perseroan
                                                 c)        Informasi Terkini rencana Perseroan kedepannya
 Demikian untuk diketahui.


 Hormat Kami,
 PT Lupromax Pelumas Indonesia Tbk.




 Kartiko Soemargono

 Direktur Utama




 PT Lupromax Pelumas Indonesia Tbk.
 Ruko Graha Boulevard Blok A No.15
 Telepon : 02155680515, Fax : , https://lupromax.co.id/



 Nama Pengirim                       Kartiko Soemargono

 Jabatan                             Direktur Utama
 Tanggal dan Waktu                   14-01-2026 22:24

 Lampiran                           1. 001_PubEx_LMAX.pdf
Page 2
   Dokumen ini merupakan dokumen resmi PT Lupromax Pelumas Indonesia Tbk. yang tidak memerlukan tanda
tangan karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Lupromax Pelumas Indonesia Tbk.
                   bertanggung jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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 Letter / Announcement No.           011/BURSA/LMAX/I/2026

 Issuer Name                         PT Lupromax Pelumas Indonesia Tbk.

 Issuer Code                         LMAX

 Attachment                          1

 Subject                             General Announcement Public Expose


 Public Expose Announcement

 Company announces public expose plan Incidental as follows:

 Background                                        Voluntary

                                                X Requested by IDX

                                                   Requested by OJK

 Reference Letter                              : E-mail Bursa tanggal 14 Januari 2026

 Date                                          : 19 January 2026

 Place                                         : Zoom Meeting


 Time                                          : 10:00

 Agenda                                        : Presentation on the company's latest Performance including:
                                                 a) latest information company's performance and operation
                                                 b) latest information company's financial statement
                                                 c) latest information company's future plan
 Thus to be informed accordingly.


 Respectfully,
 PT Lupromax Pelumas Indonesia Tbk.




 Kartiko Soemargono

 Direktur Utama




 PT Lupromax Pelumas Indonesia Tbk.
 Ruko Graha Boulevard Blok A No.15
 Phone : 02155680515, Fax : , https://lupromax.co.id/



 Sender Name                         Kartiko Soemargono

 Function                            Direktur Utama

 Date and Time                       14-01-2026 22:24

 Attachment                         1. 001_PubEx_LMAX.pdf


    This is an official document of PT Lupromax Pelumas Indonesia Tbk. that does not require a signature as it was
       generated electronically by the electronic reporting system. PT Lupromax Pelumas Indonesia Tbk. is fully

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Size0.01 MB
Published14 Jan 2026
Pages3
Characters4,205
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org Lupromax Pelumas Indonesia Tbk. · Nama Perusahaan p.1 ×30
linked person Kartiko Soemargono · Direktur Utama p.1 ×5
possible org Otoritas Jasa Keuangan p.1
unresolved person Function · Direktur Utama p.3

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