Back to announcement
20250701_LMPI_Ringkasan Risalah//Risalah RUPS_31910153_lamp2.pdf
RUPS minutes Needs review LMPISource file signed link, expires in 15 minutes
Extracted text 2
Page 1
PT Langgeng Makmur Industri Tbk.
(“the Company”)
NOTIFICATION TO SHAREHOLDERS
Hereby notified to Shareholders of PT Langgeng Makmur Industri Tbk. that the Annual General
Meeting of Shareholders ("Annual GMS") and the Extraordinary General Meeting of
Shareholders ("Extraordinary GMS") of the Company (hereinafter referred to as the "Meetings")
were held on Thursday, June 26, 2025, at PT Langgeng Makmur Industri Tbk Unit 2, Jl. Desa
Bringinbendo, Taman, Sidoarjo, with summary of the minutes as follows:
Agenda of the Meetings
Agenda of the Annual GMS:
1. Annual Report by the Directors regarding the condition and the operation of the Company
during the year ended December 31, 2024.
2. Approval of the Company’s Financial Statements for the financial year ended December 31,
2024.
3. Determination of the salaries and emoluments of the members of the Board of
Commissioners and Board of Directors of the Company.
4. Authorizes the Board of Commissioners of the Company to appoint a Public Accountant to
audit the financial year of 2025 and to determine the amount of the Public Accountant's
honorarium.
Agenda of the Extraordinary GMS:
Approval to transfer, dispose of the rights or guarantees of debt most or all of the assets of
the Company relating to the Company's debt to creditors of the Company such as banking
institutions and / or other financial institutions which is given for a period of one year from
the date of approval in the Meeting.
The presence of Shareholders and the Company’s Management
1. Annual GMS were attended by 872.717.143 shares which is representing 86,535% of the
total shares with valid voting rights issued by the Company.
2. Extraordinary GMS were attended by 872.717.043 shares which is representing 86,535% of
the total shares with valid voting rights issued by the Company.
3. The Management of the Company who attended the Meetings were:
Independent Commissioner : Bing Hartono Poernomosidi
Independent Commissioner : Wan Juli
Director : Pangestu Alim
Director : Kosasih Koenawan
4. The Annual GMS was started at 10.23 WIB and closed at 10.54 WIB
5. The Extraordinary GMS was started at 11.00 WIB and closed at 11.10 WIB
Mechanism for the decision-making in the Meetings
1. In the Meetings, the shareholders are given the opportunity for asking questions, giving
opinion and suggestions on each agenda in the Meetings.
Page 2
2. The Meeting’s decisions are taken through deliberation. In the event that no agreement is
reached, decisions are taken by voting.
3. All agendas in the Annual GMS and Extraordinary GMS, there is no question from the
meetings participants
4. All agendas in the Annual GMS were decided to unanimously as follows: 872.717.143
approve, 0 reject and 0 abstain.
5. All agendas in the Extraordinary GMS were decided to unanimously as follows: 872.717.043
approve, 0 reject and 0 abstain.
The Meetings’ Decisions
Annual GMS:
1. Approved the Annual Report of the Board of Directors regarding the conditions and the
operation of the Company for the fiscal year ended December 31, 2024 including the Report
of the Board of Commissioners for fiscal year 2024. In connection with this, the Meeting
gives full relief and responsibility (acquit et decharge) to the Board of Commissioners and
the Board of Directors from their responsibility for actions taken in 2024, as long as those
actions appear in the Annual Report and Financial Statements of the Company, except
embezzlement and fraud and other criminal acts.
2. Approved the Financial Statements for the financial year ended December 31, 2024 audited
by Public Accountant Heliantono & Partner.
3. Approved to authorize the Board of Commissioners to determine the salaries and honorarium
for members of the Board of Commissioners and Board of Directors for the financial year
2025.
4. Approved to authorize the Board of Commissioners to appoint a Public Accountant to audit
the 2025 financial year and the authority to determine the honorarium the Public Accountant
by the following criteria:
The Public Accountant is a Public Accountant of a Public Accounting Firm (KAP) registered
in the Financial Services Authority (OJK) and the Company's Creditor.
Extraordinary GMS:
Gave approval to the Board of Directors to transfer, dispose of the rights or guarantees of
debt most or all assets of the Company relating to the Company's debt to its creditors which
are banking institutions and / or other financial institutions, granted for a period of one year
from the date of approval in Meeting.
Sidoarjo, July 1, 2025
PT Langgeng Makmur Industri Tbk.
Directors
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Financial Services Authority
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
Needs review
confidence 0.000
141 ms
12 Sep 2026 22:37
no RUPS minutes content - likely misclassified