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No Surat LMW/SS/XII-092/25
Nama Perusahaan Lion Metal Works Tbk
Kode Emiten LION
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor LMW/SS/XI-090/25 , Tanggal 28 November 2025, Perseroan
menyampaikan pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 06 Januari 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : Double Tree by Hilton Jakarta Kemayoran
diumumkan dan sesuai iklan) Jl Griya Utama Blok B No.1
Sunter Agung, Jakarta 14350
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 12 Desember 2025
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
Persetujuan Pengangkatan Kembali / Perubahan
Susunan Direksi
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
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 15-12-2025 20:18
Page 2
Lampiran 1. LION Pemanggilan 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/XII-092/25
Issuer Name Lion Metal Works Tbk
Issuer Code LION
Attachment 1
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. LMW/SS/XI-090/25 , dated 28 November 2025
,the Issuer has announced for AGM on
Day/Date/Time : 06 January 2026 Time : 09:00
Venue information of the General Meeting of Shareholders : Double Tree by Hilton Jakarta Kemayoran
Jl Griya Utama Blok B No.1
Sunter Agung, Jakarta 14350
Recording date of Shareholders which are entitled to : 12 December 2025
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
Approval of the Reappointment / Change of the Board of
Directors
Other Information:
Thus to be informed accordingly.
Respectfully,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
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 15-12-2025 20:18
Page 4
Attachment 1. LION Pemanggilan 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
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sukmawati Syarif
· Corporate Secretary
p.1 ×3
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