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20260107_LION_Ringkasan Risalah//Risalah RUPS_32017895.pdf
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Page 1
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Nomor Surat LMW/SS/I-002/26
Nama Perusahaan Lion Metal Works Tbk
Kode Emiten LION
Lampiran 2
Perihal Ringkasan Risalah Rapat Umum Para Pemegang Saham Luar Biasa
Merujuk pada surat Perseroan nomor LMW/SS/XII-092/25 tanggal 15 Desember 2025, Perseroan menyampaikan
hasil penyelenggaraan Rapat Umum Pemegang Saham yang dilaksanakan pada tanggal 06 Januari 2026, sebagai
berikut:
RUPS Luar Biasa
Rapat Umum Pemegang Saham Telah memenuhi kuorum karena dihadiri oleh pemegang saham yang mewakili
452.879.301 saham atau 87,07% dari seluruh saham dengan hak suara yang sah yang telah dikeluarkan oleh
Perseroan, sesuai dengan Anggaran Dasar Perseroan dan Peraturan Perundangan yang berlaku.
Agenda null Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 100% 452.879. 100% 0 0% 0 0% Setuju
Kembali / Perubahan
301
Susunan Direksi
Hasil Keputusan -
X Susunan Direksi
Prefix Nama Direksi Jabatan Awal Periode Akhir periode Periode Ke Independen
Jabatan Jabatan
Bapak Cheng Yong Kim DIREKTUR 25 Juni 2025 30 Juni 2028 20
UTAMA
Bapak Lim Tai Pong DIREKTUR 25 Juni 2025 30 Juni 2028 15
Bapak Ir. H. Krisant DIREKTUR 25 Juni 2025 30 Juni 2028 11
Sophiaan MSc
Bapak Tjoe Tjoe Peng DIREKTUR 25 Juni 2025 30 Juni 2028 11
(Lawer Supendi)
X Susunan Dewan Komisaris
Prefix Nama Komisaris Jabatan Komisaris Awal Periode Akhir Periode Periode Ke Komisaris
Jabatan Jabatan Independen
Bapak Cheng Yong KOMISARIS 25 Juni 2024 30 Juni 2027 9
Kwang UTAMA
Bapak Lee Whay Keong KOMISARIS 25 Juni 2024 30 Juni 2027 10
Ibu Jeanne Aratwenan KOMISARIS 25 Juni 2024 30 Juni 2027 1 X
Demikian untuk diketahui.
Hormat Kami,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Page 2
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Nama Pengirim Sukmawati Syarif
Jabatan Corporate Secretary
Tanggal dan Waktu 07-01-2026 17:55
Lampiran 1. LION Ringkasan RUPSTLB2026.pdf
2. LION Cover Note RUPSLB.pdf
Dokumen ini merupakan dokumen resmi Lion Metal Works Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lion Metal Works Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LMW/SS/I-002/26
Issuer Name Lion Metal Works Tbk
Issuer Code LION
Attachment 2
Subject Treatise Summary General Meeting of Shareholder's Extra Ordinarynull
Reffering the announcement number LMW/SS/XII-092/25 Date 15 December 2025, Listed companies giving report
of general meeting of shareholder’s result on 06 January 2026, are mentioned below :
Extra ordinary general meeting result
Extra ordinary general meeting have fulfill the Kuorum because has been attended by shareholder on behalf of
452.879.301 share of 87,07% from all the shares with company’s valid authority in accordance with company’s
charter and regulations.
Agenda null Persetujuan Kuorum Kehadiran Setuju Tidak Setuju Abstain Hasil RUPS
Pengangkatan
Ya 100% 452.879. 100% 0 0% 0 0% Setuju
Kembali / Perubahan
301
Susunan Direksi
Hasil Keputusan -
X Board of Director
Prefix Direction Name Position First Period of Last Period of Period to Independent
Positon Positon
Bapak Cheng Yong Kim PRESIDENT 25 June 2025 30 June 2028 20
DIRECTOR
Bapak Lim Tai Pong DIRECTOR 25 June 2025 30 June 2028 15
Bapak Ir. H. Krisant DIRECTOR 25 June 2025 30 June 2028 11
Sophiaan MSc
Bapak Tjoe Tjoe Peng DIRECTOR 25 June 2025 30 June 2028 11
(Lawer Supendi)
X Board of commisioner
Prefix Commissioner Commissioner First Period of Last Period of Period to Independent
Name Position Positon Positon
Bapak Cheng Yong PRESIDENT 25 June 2024 30 June 2027 9
Kwang COMMISSIONER
Bapak Lee Whay Keong COMMISSIONER 25 June 2024 30 June 2027 10
Ibu Jeanne Aratwenan COMMISSIONER 25 June 2024 30 June 2027 1 X
Thus to be informed accordingly.
Respectfully,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Page 4
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Sender Name Sukmawati Syarif
Function Corporate Secretary
Date and Time 07-01-2026 17:55
Attachment 1. LION Ringkasan RUPSTLB2026.pdf
2. LION Cover Note RUPSLB.pdf
This is an official document of Lion Metal Works Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lion Metal Works Tbk is fully responsible for the information
contained within this document.
Names mentioned 8 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ir. H. Krisant
· DIREKTUR
p.1 ×2
unresolved
person
Sukmawati Syarif
· Corporate Secretary
p.1 ×2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.444
475 ms
12 Sep 2026 22:32
no vote table found
Raw output
{'agenda': [],
'is_electronic': True,
'meeting_type': 'EGM',
'pct_present': '87.07',
'shares_present': '452879301'}