20251121_LION_Laporan Informasi dan Fakta Material_31987085_lamp1.pdf

                                           PT LION METAL WORKS Tbk



         KETERBUKAAN INFORMASI                                       PUBLIC DISCLOSURE
        TENTANG PENGUNDURAN DIRI                                 RESIGNATION OF A MEMBER OF
             ANGGOTA DIREKSI                                        THE BOARD OF DIRECTOR
    PT LION METAL WORKS Tbk (“Perseroan”)                   PT LION METAL WORKS Tbk (the “Company”)


Merujuk pada:                                             Regulation:
(i) Peraturan OJK Nomor 33/POJK.04/2014 tentang           (i) No 33/POJK.04/2014 on the Board of Directors and
      Direksi dan Dewan Komisaris Emiten atau                   Board of Commissioners of Issuers or Public
      Perusahaan Publik (“POJK No. 33/2014”);                   Company (“FSA Regulation 33/2014”);
(ii) Peraturan OJK No. 31/POJK.04/2015, tentang           (ii) The Financial Service Authority Regulation No.
      Keterbukaan Informasi atas Fakta Material oleh            31/POJK.04/2015 on Disclosure on the Material Fact
      Emiten atau Perusahaan Publik (“POJK No.                  by Issuers or Public Company (“FSA Regulation
      31/2015”);                                                31/2015”);
(iii) Ketentuan Peraturan I-E Lampiran Keputusan          (iii) Regulation of I-E Attachment of The Board of
      Direksi PT Bursa Efek Indonesia No.Kep                    Director of PT Bursa Efek Indonesia Decree No.Kep
      00015/BEI/01-2021, tanggal 29 Januari 2021,               00015/BEI/01-2021, dated 29 January 2021, on the
      tentang    Kewajiban   Penyampaian      Informasi         Disclosure Obligation (“Regulation I-E”); and
      (“Peraturan I-E”); dan
(iv) Anggaran Dasar Perseroan (“Anggaran Dasar”)          (iv) Article of Association of the Company (“AoA”)

   Bersama ini kami informasikan bahwa pada tanggal          We hereby inform you that on 20 November 2025 the
   20 November 2025 Perseroan telah menerima surat           Company has received a resignation letter from Mr.
   pengunduran diri dari Bapak Cheng Zhi Wei selaku          Cheng Zhi Wei from his position as Director of the
   Direktur Perseroan yang akan berlaku efektif              Company which shall be effective as of 30 November
   terhitung sejak tanggal 30 November 2025.                 2025.

   Sesuai dengan ketentuan Pasal 17 ayat (9) Anggaran        Pursuant to Article 17 paragraph (9) of the Company’s
   Dasar Perseroan dan Pasal 8 ayat (3) POJK                 Articles of Association and Article 8 paragraph (3) of
   33/POJK.04/2014, pengunduran diri ini akan berlaku        FSA Regulation No. 33/POJK.04/2014, the
   efektif setelah mendapatkan persetujuan dalam Rapat       resignation shall become effective upon approval by
   Umum Pemegang Saham Perseroan.                            the Company’s General Meeting of Shareholders.

   Demikian keterbukaan informasi ini disampaikan            This disclosure is made to comply with FSA
   untuk memenuhi ketentuan POJK 31/POJK.04/2015             Regulation No. 31/POJK.04/2015 and IDX
   dan Peraturan I-E Bursa Efek Indonesia sebagaimana        Regulation I-E as referred to in the Decree of the IDX
   dimaksud dalam Keputusan Direksi BEI No. Kep-             Board of Directors No. Kep-00015/BEI/012021.
   00015/BEI/012021.


               Jakarta, 21 November 2025                                 Jakarta, November 21, 2025
               PT Lion Metal Works Tbk                                    PT Lion Metal Works Tbk
                         Direksi                                                  Directors