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No Surat 079/LAPD/XII/2025
Nama Perusahaan Leyand International Tbk
Kode Emiten LAPD
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 077/LAPD/XII/2025 , Tanggal 08 Desember 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 14 Januari 2026 Waktu : 10:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Meeting Room, Sotis Residence
diumumkan dan sesuai iklan) Pejompongan Jalan Penjernihan 1, Jalan
Pejompongan Raya No, 10B RT09/RW.6
Bendungan Hilir, Kecamatan Tanah Abang,
Jakarta Pusat
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
2 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Leyand International Tbk
Bambang Rahardja Burhan
Direktur Utama
Leyand International Tbk
Panin Tower Lt. 11 Senayan City, Jl. Asia Afrika Lot 19
Telepon : +62 (21) 72781895, Fax : +62 (21) 72781896, -
Nama Pengirim Bambang Rahardja Burhan
Page 2
Jabatan Direktur Utama
Tanggal dan Waktu 23-12-2025 16:20
Lampiran 1. Panggilan RUPSLB 2026.pdf
Dokumen ini merupakan dokumen resmi Leyand International Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Leyand International Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 079/LAPD/XII/2025
Issuer Name Leyand International Tbk
Issuer Code LAPD
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 077/LAPD/XII/2025 , dated 08 December 2025
,the Issuer has announced for AGM on
Day/Date/Time : 14 January 2026 Time : 10:30
Venue information of the General Meeting of Shareholders : Meeting Room, Sotis Residence
Pejompongan Jalan Penjernihan 1, Jalan
Pejompongan Raya No, 10B RT09/RW.6
Bendungan Hilir, Kecamatan Tanah Abang,
Jakarta Pusat
Recording date of Shareholders which are entitled to : 22 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Approval of the Reappointment / Change of the Board of
Directors
2 Approval of the Reappointment / Amendment to the
Board of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Leyand International Tbk
Bambang Rahardja Burhan
Direktur Utama
Leyand International Tbk
Panin Tower Lt. 11 Senayan City, Jl. Asia Afrika Lot 19
Phone : +62 (21) 72781895, Fax : +62 (21) 72781896, -
Sender Name Bambang Rahardja Burhan
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Function Direktur Utama Date and Time 23-12-2025 16:20 Attachment 1. Panggilan RUPSLB 2026.pdf This is an official document of Leyand International Tbk that does not require a signature as it was generated electronically by the electronic reporting system. Leyand International Tbk is fully responsible for the information
Names mentioned 3 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Function
· Direktur Utama
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