Back to announcement
20251215_LION_Pemanggilan RUPS_32012986_lamp1.pdf
RUPS notice Text extracted LIONSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT LION METAL WORKS Tbk PT LION METAL WORKS Tbk
(“Perseroan”) ("Company")
PEMANGGILAN SUMMONS
RAPAT UMUM PEMEGANG SAHAM LUAR BIASA EXTRAORDINARY MEETING OF SHAREHOLDERS
Dengan ini Direksi Perseroan mengundang Para Pemegang Saham The Board of Directors of the Company hereby invites the
untuk menghadiri Rapat Umum Pemegang Saham Luar Biasa Shareholders to attend the Extraordinary Meeting of Shareholders
(“Rapat”) yang akan diselenggarakan pada : (Meetings) which will be held at:
Hari/Tanggal : Selasa, 6 Januari 2026 Day/Date : Selasa, January 6, 2026
Jam : 09.00 WIB Hours : 09.00 WIB
Tempat : Double Tree by Hilton Jakarta Kemayoran Venue : Double Tree by Hilton Jakarta Kemayoran
Jl Griya Utama Blok B No.1 Sunter Agung, Jl Griya Utama Blok B No.1 Sunter Agung,
Jakarta 14350 Jakarta 14350
Mekanisme : Rapat secara elektronik dengan aplikasi Mechanism : Electronic meeting through eASY.KSEI and physically
eASY.KSEI dan secara fisik
Mata Acara Rapat: Agenda of the Meeting :
Perubahan Anggota Direksi Perseroan Changes in the Members of the Company’s Board of Directors
Penjelasan Mata Cara Rapat: Explanation of Meeting Agenda:
Mata Acara Rapat terkait Perubahan anggota Direksi Perseroan The Meeting Agenda item regarding the Changes in the Members of the
berdasarkan keterbukaan informasi tertanggal 21 November 2025 Company’s Board of Directors is based on the disclosure of information
tentang Pengunduruan Diri Anggota Direksi Perseroan. dated 21 November 2025 concerning the Resignation of a Member of the
Company’s Board of Directors.
CATATAN : NOTE:
1. Perseroan tidak mengirimkan undangan tersendiri kepada Para 1. The Company does not send separate invitations to the
Pemegang Saham, pemanggilan ini dianggap sebagai undangan Shareholders, this Summon is considered an invitation and this
dan Pemanggilan ini dapat dilihat juga di situs web Perseroan, situs Summon can also be seen on the Company's website, the Indonesia
web Bursa Efek Indonesia dan situs web eASY.KSEI. Stock Exchange website and the eASY.KSEI website.
2. Para Pemegang Saham yang berhak menghadiri Rapat adalah para 2. Shareholders who are entitled to attend the Meeting are shareholders
pemegang saham yang namanya tercatat dalam Daftar Pemegang whose names are registered in the Company's Register of
Saham Perseroan, baik saham-saham Perseroan dalam bentuk Shareholders, both the Company's shares in the form of scrip and
warkat maupun yang berada dalam Penitipan Kolektif di PT those in Collective Custody at the Indonesian Central Securities
Kustodian Sentral Efek Indonesia (KSEI) pada tanggal 12 Depository (KSEI) on December 12, 2025, at the closing hour of
Desember 2025, pada penutupan jam perdagangan Bursa Efek the Indonesia Stock Exchange (Bursa) trading hours.
Indonesia (Bursa).
3. Pemegang Saham yang berhak hadir dapat mengikuti Rapat 3. Shareholders who are entitled to attend the Meeting can follow the
dengan mekanisme berikut: following mechanism:
a. hadir dalam Rapat secara fisik. a. be physically present at the meeting.
b. hadir dalam Rapat secara elektronik melalui aplikasi b. attend the Meeting electronically through the eASY.KSEI
eASY.KSEI https://akses.ksei.co.id ; application https://access.ksei.co.id ;
c. diwakili pihak lain dengan memberikan kuasa secara elektronik c. represented by another party by giving power of attorney
melalui aplikasi eASY.KSEI https://akses.ksei.co.id atau electronically through the eASY.KSEI application
memberikan kuasa secara tertulis; atau https://access.ksei.co.id or giving the power of attorney in
writing; or
4. Pemegang Saham dapat hadir secara fisik dan dapat hadir secara 4. Shareholders can be physically present and can be present
electronik. Perseroan menghimbau kepada Pemegang Saham electronically. The Company will limit the number of Shareholders
untuk hadir dalam Rapat secara elektronik atau memberikan kuasa who are physically present and urge Shareholders to attend the
atas kehadiran dan pengambilan suaranya, baik secara elektronik Meeting electronically or give power of attorney to attend and vote,
melalui eASY.KSEI maupun secara tertulis kepada Pihak either electronically through eASY. KSEI or in writing to an
Independen yang ditunjuk oleh Perseroan, dengan mekanisme Independent Party appointed by the Company, with the following
sebagai berikut: mechanism:
a. Pemberian Kuasa secara elektronik a. Electronic Power of Attorney
Pemegang Saham yang telah terdaftar sebagai pengguna Shareholders that have been registered as users of the KSEI
fasilitas Acuan Kepemilikan Sekuritas KSEI (“AKSes KSEI”) Securities Ownership Reference facility (“KSEI AKSes”) can
dapat mendeklarasikan kehadiran, memberikan kuasa, dan declare their presence, give power of attorney, and vote
suaranya secara elektronik melalui aplikasi eASY.KSEI yang electronically through the eASY.KSEI application provided by
disediakan oleh PT Kustodian Sentral Efek Indonesia pada PT Kustodian Sentral Efek Indonesia at the link
tautan https://akses.ksei.co.id dengan catatan anggota Direksi, https://access.ksei .co.id with a note that members of the Board
anggota Dewan Komisaris dan karyawan perusahaan tidak of Directors, members of the Board of Commissioners and
diperbolehkan untuk bertindak selaku penerima kuasa company employees are not allowed to act as recipients of
elektronik. electronic power of attorney.
Page 2
b. Pemberian Kuasa Non elektronik. b. Non-electronic Authorization.
Pemegang Saham yang sahamnya belum masuk dalam Shareholders whose shares have not been registered in KSEI's
penitipan kolektif KSEI atau dalam bentuk warkat, dapat collective custody or in the form of scripts, may give their power
memberikan kuasa secara tertulis dengan mengunduh formulir of attorney in writing by downloading the power of attorney
surat kuasa di situs web Perseroan, Surat Kuasa tersebut diisi, form on the Company's website. The Power of Attorney form
ditandatangi di atas meterai Rp10.000,- dan diberikan paling must be filled in, signed on a stamp duty of Rp10,000 and given
lambat pada saat sebelum dimulainya Rapat, serta prior to the start of the Meeting, as well as attaching a photocopy
melampirkan fotokopi KTP atau bagi pemegang saham of ID card or for shareholders in the form of a legal entity
berbentuk badan hukum disertai bukti kewenangan mewakili accompanied by evidence of authority to represent a legal entity
badan hukum dengan ketentuan para anggota Direksi, anggota provided that members of the Board of Directors, members of
Dewan Komisaris dan karyawan Perseroan boleh bertindak the Board of Commissioners and employees of the Company
selaku kuasa Pemegang Saham Perseroan dalam Rapat, namun may act as proxies for the Shareholders of the Company at the
suara yang mereka keluarkan selaku kuasa tidak Meeting, but the votes they cast as proxies not taken into account
diperhitungkan dalam pemungutan suara. in voting.
5. Pemegang Saham dalam Penitipan Kolektif di KSEI yang 5. Shareholders registered in the Collective Custody at KSEI who
bermaksud untuk menghadiri Rapat harus mendaftarkan diri intend to attend the Meeting must register through the Exchange
melalui Anggota Bursa/Bank Kustodian pemegang rekening efek Member / Custodian Bank securities account holder at KSEI to
pada KSEI untuk mendapatkan Konfirmasi Tertulis Untuk Rapat obtain Written Confirmation for the Meeting ("KTUR").
(“KTUR”).
6. Pemegang Saham atau kuasanya yang akan menghadiri Rapat 6. Shareholders or their proxies who will attend the Meeting are
diminta dengan hormat membawa dan menyerahkan fotocopy asked to respectfully bring and submit a copy of the Share
Surat Kolektif Saham dan fotocopy Kartu Tanda Penduduk (KTP) Collective Letter and a photocopy of the National Identity Card
atau tanda pengenal lainnya kepada petugas pendaftaran sebelum (KTP) or other identification to the registration officer before
masuk ke ruang Rapat. entering the Meeting room.
Bagi Pemegang Saham yang berbentuk Badan Hukum agar Shareholders in the form of Legal Entity must bring a photocopy
membawa fotocopy Anggaran Dasar beserta perubahannya berikut of the Articles of Association and their amendments and the
susunan pengurus terakhir. composition of the latest management.
Khusus untuk Pemegang Saham dalam Penitipan Kolektif KSEI Shareholders registered in KSEI Collective Custody are requested
diminta untuk memperlihatkan KTUR kepada petugas pendaftaran to show their KTUR to the registration officer before entering the
sebelum memasuki ruang Rapat. Meeting room.
7. Sesuai Pasal 17 dan 18 POJK 15/2020, Bahan mata acara Rapat 7. In accordance with Articles 17 and 18 of POJK 15/2020, Meeting
tersedia sejak tanggal pemanggilan sampai dengan tanggal agenda materials are available from the date of summons until the
penyelenggaraan Rapat dan dapat diakses serta diunduh melalui date of the Meeting and can be accessed and downloaded through
www.lionmetal.co.id Bahan mata acara Rapat dalam bentuk www.lionmesh.com Meeting agenda materials in the form of copies
salinan dokumen fisik dapat diperoleh di Kantor Perseroan pada of physical documents can be obtained at Company Head Office
jam kerja Perseroan apabila diminta secara tertulis oleh Pemegang during Company business hours if requested in writing by the
Saham Perseroan. Company's Shareholders.
8. Untuk keperluan Rapat yang diselenggarakan secara elektronik 8. For the purposes of the Meeting which is held electronically, the
tersebut, Perseroan menggunakan layanan audio, visual, serta Company uses audio, visual and audio-visual services via
audio visual melalui eASY.KSEI, sebagai media yang eASY.KSEI, as a medium that facilitates Meeting participants to
memfasilitasi peserta Rapat untuk melihat, mendengar dan/atau see, hear and/or participate directly. The Company accepts votes
berpartisipasi secara langsung. Perseroan menerima suara yang that have been submitted via eASY.KSEI prior to holding the
telah disampaikan melalui eASY.KSEI sebelum pelaksanaan Meeting electronically. The Company accepts the presence of
Rapat secara elektronik. Perseroan menerima kehadiran Pemegang Shareholders or their Proxies electronically, including votes cast
Saham atau Penerima Kuasanya secara elektronik, termasuk suara directly by Shareholders or their Proxies via eASY.KSEI during an
yang diberikan secara langsung oleh Pemegang Saham atau electronic Meeting.
Penerima Kuasanya melalui eASY.KSEI pada saat
berlangsungnya Rapat secara elektronik
9. Untuk ketertiban Rapat, Para Pemegang Saham atau kuasanya 9. For the order of the Meeting, the Shareholders or their proxies are
diminta telah berada di tempat Rapat 15 menit sebelum Rapat requested to be in the Meeting venue 15 minutes before the Meeting
dimulai. begins.
Jakarta, 15 Desember 2025 Jakarta, December 15, 2025
PT Lion Metal Works Tbk PT Lion Metal Works Tbk
Direksi Board of Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sentral Efek Indonesia
p.1
unresolved
org
Indonesia Stock Exchange
p.1
unresolved
org
PT Kustodian Sentral Efek Indonesia
p.1 ×3
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.