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20250901_LION_Informasi Transaksi Afiliasi_31936349_lamp1.pdf
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Page 1 OCR 0.939
(Aron) PT LION METAL WORKS Tbk Nomor Surat: LMW/SS/IX-770/25 Jakarta, 1 September 2025 Kepada Yth./To: Kepala Eksekutif Pengawas Pasar Modal Otoritas Jasa Keuangan / Chief Executive of Capital Market Supervision Financial Services Authority Gedung Sumitro Djojohadikusumo Komplek Perkantoran Kementerian Keuangan RI Jalan Lapangan Banteng Timur No. 2-4 Jakarta 10710 Perihal : Keterbukaan Informasi PT Lion Metal Works Tbk (“Perseroan”) Mengenai Transaksi Afiliasi / Information Disclosure of PT Lion Metal Works Tbk (“Company”) Regarding Affiliated Transactions Dengan hormat / Yours faithfully, Guna memenuhi Ketentuan Pasal 6 ayat 2 Peraturan Otoritas Jasa Keuangan No. 42/POJK.04/2020 tentang Transaksi Afiliasi dan Transaksi Benturan Kepentingan, dengan ini kami menyampaikan Keterbukaan Informasi mengenai Transaksi Afiliasi antara Perseroan dan afiliasinya yaitu PT Singa Purwakarta Jaya. Bunyi lengkap dari Keterbukaan Informasi terlampir dalam surat ini. In accordance with the provisions of Article 6 paragraph 2 of Financial Services Authority Regulation no. 42 /POJK.04/2020 regarding Affiliated Transactions and Conflict of Interest Transactions, we hereby provide Disclosure of Information regarding Affiliated Transactions between the Company and its affiliate, namely PT Singa Purwakarta Jaya. The complete information and content of the Information Disciosure is attached to this letter. Keterbukaan informasi ini juga diumumkan dalam situs web Perseroan. This information disclosure is also announced on the Company's website. Demikian hal ini kami sampaikan, atas perhatian dan kerjasama baiknya kami ucapkan terimakasih. / Thus we convey this, we thank you for your attention and good cooperation Hormat kami, / Sincerely yours, PT Lion Metal Works Tbk Lawer Supendi Direktur / Director Tembusan Yth. / cc: - Direksi PT Bursa Efek Indonesia / Board of Directors of PT BEI - Dewan Komisaris dan Direksi Perseroan / Board of Directors and commissioner of the Company Jl Raya Bekasi Km 24,5 (Cakung), Jakarta 13910, Indonesia Telp. (021) 4600784, 4600779 (5 line) Fax. (021) 4600785 Website: wwwlionmetal.co.id
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Financial Services Authority
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Kementerian Keuangan RI
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PT Singa Purwakarta Jaya. Bunyi
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