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20251231_LMSH_Laporan Informasi dan Fakta Material_32016210_lamp1.pdf

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Page 1 OCR 0.919
Website : www.lionmesh.com

H PT LIONMESH PRIMA Tbk

Jl. Raya Bekasi Km.24,5 (Cakung), Jakarta 13910 Indonesia AN
Telp : (021) 4600784, 4600779 (5 Lines) Fax : (021) 4600785 Lc
Email : Imp@lionmesh.com

NOMOR SERTIFIKAT : nm
PAMA
060SIPRO/BIV/2021

“Komite Akreditasi Nasional

No.LMP/SS/XII-052/25

Kepada Yth.:/ To:

Direktur Penilaian Perusahaan
PT Bursa Efek Indonesia
Gedung Bursa Efek Indonesia
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190

Perihal: Realisasi Rencana Pemulihan Kondisi
Penyebab Suspensi dari PTLionmesh
Prima Tbk

Dengan hormat,

Merujuk pada Ketentuan 1!Il.5.2.3 Peraturan
Bursa Nomor I-N tentang Pembatalan
Pencatatan (Delisting) dan Pencatatan Kembali
(Relisting) Saham di Bursa, dengan ini kami
sampaikan laporan perkembangan realisasi
rencana pemulihan kondisi yang menyebabkan
suspensi antara lain sebagai berikut:

Situasi:
Perusahaan memiliki saham free float sekitar
14.432.000 saham atau sebesar 15,034 dari
saham beredar yaitu sebesar 96.000.000
saham
Dengan — demikian Perseroan — telah
memenuhi persyaratan minimum 7,54 dari
saham yang beredar namun belum
memenuhi persyaratan untuk 50 juta saham
free float.
Bagi Perseroan untuk memenuhi
persyaratan 50 juta saham free float terlalu
tinggi, yang mewakili 52,084 dari saham
yang beredar.

Tindakan yang bisa dilakukan oleh Perseoran
antara lain :

1) Pemecahan Saham:
Perusahaan telah — mempertimbangkan
tindakan korporasi seperti pemecahan
saham untuk memenuhi persyaratan jumlah
minimum saham free float. Untuk memenuhi
persyaratan 50 juta saham free float,

Jakarta, 31 Desember 2025

Subject: Realization of the Recovery Plan for the

Conditions that Caused the Suspension
Of PT Lionmesh Prima Tbk

Dear Sirs,

With reference to Section 1II.5.2.3 of the IDX
Regulation No. I-N concerning Delisting and
Relisting of Shares on the Exchange, we hereby
submit a progress report on the realization of the
recovery plan to address the conditions that led to
the suspension, as follows:

The Company has approximately 14,432,000 free
float shares, representing 15.039 of the
96,000,000 outstanding shares.

Therefore, the Company has met the minimum
reguirement of 7.596 of outstanding shares, but
has not yet met the reguirement of 50 million free
float shares.

Base on the 50 million free float shares
reguirement this would represent 52.084 of
outstanding shares which is extremely high.

Actions that has been taken by the Company include:

1) Stock Split:

The Company has considered corporate actions
such as a stock split to meet the minimum free
float share reguirement. To meet the 50 million
free float share reguirement,
Page 2 OCR 0.939
Website : www.lionmesh.com

PT LIONMESH PRIMA Tbk

Jl. Raya Bekasi Km.24,5 (Cakung), Jakarta 13910 Indonesia Na Y,
Telp : (021) 4600784, 4600779 (5 Lines) Fax : (021) 4600785
Email : Imp@lionmesh.com

INDUSTRI Kom
NOMOR SERTIFIKAT »
Oog1LsSM.O1vi2021
Os01SIPRO/BIVI2021

Perseroan berencana melakukan
pemecahan saham (stock split) minimal 1:4
(menerbitkan 4 saham baru untuk setiap
saham yang ada).

Namun, karena nilai harga saham Perseroan
rendah, pemecahan saham akan
menyebabkan menurunnya harga saham
dan dikuatirkan akan berada di bawah
persyaratan harga saham teoritis.

Rencana tersebut telah berkonsultasi
dengan Bursa dan disetujui dengan ratio 1:1
(menerbitkan 1 saham baru untuk setiap
saham yang ada), jumlah total saham akan
menjadi 192.000.000 saham, dengan
demikian jumlah saham free float setelah
pemecahan saham sekitar 30,06 juta saham,
yang masih lebih rendah dari persyaratan 50
juta saham free float.

2) Tindakan Korporasi Lainnya:

Perusahaan juga telah mempertimbangkan
tindakan korporasi lain seperti
pengambilalihan oleh perusahaan lain dan
menerbitkan saham baru (right issue), yang
akan memenuhi persyaratan saham free
float. Namun, diskusi ini masih bersifat
pendahuluan.

3) Keterlibatan Investor:
Perusahaan mencari dan melakukan
pendekatan kepada calon — calon investor
baru yang berminat berinvestasi pada
Perseroan.

Sehubungan dengan disuspensinya saham
Perseroan dan kondisi Perseroan dalam 3 (tiga)
tahun terakhir mengalami kerugian, maka
Perseroan sulit akn melakukan corporate action
tersebut namun Perseroan harus bangkit
ditengah kondisi pasar yang kurang mendukung
untuk meningkatkan Kinerja nya.

The Company plans to implement a stock split
with a minimum of 1:4 (issuing 4 new shares for
every existing share).

However, due to the Company's low share price,
a stock split would cause the share price to
decline, to below the theoretical share price
reguirement.

The plan has been consulted with the Stock
Exchange and approved with a 1:1 ratio (issuing 1
new share for every existing share), the total
number of shares will be 192,000,000 shares, thus
the number of free float shares after the stock
Split is approximately 30.06 million shares, which
is still lower than the reguirement of 50 million
free float shares.

2) Corporate Actions:

The company has also considered other corporate
actions, such as a takeover by another company
and a rights issue, which would meet the free
float reguirement. However, these discussions
are still preliminary.

3) Investor Engagement:

The Company seeks and approaches potential :
new investors who are interested in investing in
the Company.

Due to the suspension of the Company's shares
and the Company's losses over the past three
years, it is difficult for the Company to undertake
such corporate action. However, the Company
endeavours to recover amidst unfavorable
market conditions to improve its performance.

Page 3 OCR 0.844
PT LIONMESH PRIMA Tbk

Jl. Raya Bekasi Km.24,5 (Cakung), Jakarta 13910 Indonesia
Telp : (021) 4600784, 4600779 (5 Lines) Fax : (021) 4600785
Website : www.lionmesh.com — Email : Imp@lionmesh.com

BALI
SERTFKASI
WUSTAI

NOMOR SERTIFIKAT »

O081LSS4.01/V12021
0501SIPRO/B/V/2021

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.

Hormat kami,
PT Lionmesh Prima Tbk

PTL ESH PRIMA Tbk

2

Lawer Supendi
Direktur Utama

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Size2.69 MB
Published31 Dec 2025
Pages3
Characters5,967
Text sourceOCR
OCR confidence0.901

Names mentioned 4 people and organisations named in the text · linked when the evidence is strong

linked org LIONMESH PRIMA Tbk p.1 ×14
possible org PT Bursa Efek Indonesia p.1 ×2
unresolved org PTLionmesh Prima Tbk p.1
unresolved person Lawer Supendi · Direktur Utama p.3

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