20251128_LION_Pengumuman RUPS_31988362_lamp1.pdf

          PT LION METAL WORKS Tbk                                     PT LION METAL WORKS Tbk
                      (“Perseroan”)                                                  ("Company")
                PENGUMUMAN                                                    ANNOUNCEMENT
        KEPADA PARA PEMEGANG SAHAM                                           TO SHAREHOLDERS


Dengan ini diumumkan kepada para pemegang saham             It is hereby announced to the shareholders of the Company
Perseroan bahwa Perseroan akan mengadakan RAPAT             that the Company will hold an EXTRAORDINARY
UMUM PEMEGANG SAHAM LUAR BIASA                              MEETING OF SHAREHOLDERS ("MEETING")
(“RAPAT”) yang akan diselenggarakan secara fisik dan        which will be held physically and electronically through the
elektronik melalui aplikasi Electronic General Meeting      KSEI Electronic General Meeting System application
System KSEI (“eASY.KSEI”) pada hari Selasa, tanggal 6       (“eASY.KSEI”) on Tuesday, January 6, 2026 in Jakarta.
Januari 2026 di Jakarta.

Sesuai ketentuan Pasal 17 ayat 1 dan pasal 52 ayat 1        By Article 17 paragraph 1 and Article 52 paragraph 1 of the
Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020         Financial        Services        Authority       Regulation
tentang Rencana dan Penyelenggaraan Rapat Umum              No.15/POJK.04/2020 concerning Plan and Implementation
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”)          of the General Meeting of Shareholders of the Public
dan pasal 12 ayat 8 (1) dan pasal 12 ayat 17 (a) Anggaran   Company ("POJK 15/2020") and Article 12 paragraph 8 (1)
Dasar Perseroan, Pemanggilan Rapat kepada Pemegang          and Article 12 paragraph 17 (a) of the Company's Articles of
Saham akan dilakukan pada hari Senin tanggal                Association, the Summons for Meetings to Shareholders will
15 Desember 2025, melalui: (i) situs web Bursa Efek (ii)    be published on Monday, December 15, 2025, through (i)
situs web eASY.KSEI dan (iii) situs web Perseroan.          Stock Exchange’s website, (ii) eASY.KSEI’s website, and
                                                            (iii) the Company's website.

Yang berhak hadir atau diwakili dalam Rapat tersebut        Those who are entitled to attend or be represented in the
adalah Pemegang Saham Perseroan yang namanya tercatat       Meeting are the Company's Shareholders whose names are
dalam Daftar Pemegang Saham Perseroan pada hari Jumat,      registered in the Company’s Register of Shareholders on
tanggal 12 Desember 2025 pada penutupan jam                 Ftriday, December 12, 2025, at the close of trading hours of
perdagangan Bursa Efek Indonesia (Bursa).                   the Indonesia Stock Exchange (Bursa).

Setiap usulan Pemegang Saham Perseroan akan dimasukkan      In order to be included in the Meeting’s agenda, all proposals
dalam acara Rapat jika memenuhi persyaratan dalam Pasal     from the Shareholder(s) of the Company should meet the
16 POJK 15/2020 dan Pasal 12 ayat 7 (1) Anggaran Dasar      requirements in Article 16 POJK 15/2020 and Article 12
Perseroan dan usul-usul tersebut harus sudah diterima       paragraph 7 (1) of Articles of Association of the Company
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari         and the proposals should be received by the Board of
kalender sebelum tanggal Pemanggilan RUPS.                  Directors of the Company not later than 7 (seven) calendar
                                                            days before the date of Summons of the Meeting.

Dihimbau bagi Pemegang Saham untuk memberikan kuasa         Shareholders are advised to give power of attorney to an
kepada perwakilan independen yang akan ditunjuk oleh        independent representative to be appointed by the Company,
Perseroan, dengan menggunakan formulir yang disediakan      using the form provided and can be downloaded on the
dan dapat diunduh di situs web Perseroan atau secara        website Company or electronically through the eASY.KSEI
elektronik melalui Aplikasi eASY.KSEI (“e-Proxy”).          Application (“e-Proxy”).



               Jakarta, 28 November 2025                                    Jakarta, November 28, 2025
                PT Lion Metal Works Tbk                                      PT Lion Metal Works Tbk
                          Direksi                                                    Directors