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No Surat 077/LAPD/XII/2025
Nama Perusahaan Leyand International Tbk
Kode Emiten LAPD
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Luar Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 074/LAPD/XII/2025
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Hari/Tanggal/Waktu : Rabu, 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
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 22 Desember 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Leyand International Tbk
Bambang Rahardja Burhan
Direktur Utama
Leyand International Tbk
Nama Pengirim Bambang Rahardja Burhan
Jabatan Direktur Utama
Tanggal dan Waktu 08-12-2025
Lampiran 1. Pengumuman_Rencana_RUPS LB PT. LAPD.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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No 077/LAPD/XII/2025
Issuer Name Leyand International Tbk
Issuer Code LAPD
Attchment 1
Subject Announcement of Planning of Extraordinary General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.074/LAPD/XII/2025
The Company announces the General Meeting of Shareholders will be held at:
Day/Date/Time : Wednesday, 14 January 2026 Time : 10:30
Location : Meeting Room, Sotis Residence
Pejompongan Jalan Penjernihan 1, Jalan
Recording date of Shareholders which are entitled to : 22 December 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Leyand International Tbk
Bambang Rahardja Burhan
Direktur Utama
Leyand International Tbk
Sender Name Bambang Rahardja Burhan
Function Direktur Utama
Date and Time 08-12-2025
Attachment 1. Pengumuman_Rencana_RUPS LB PT. LAPD.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
contained within this document.
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PT. LAPD.
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Function
· Direktur Utama
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