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20250701_LION_Laporan Informasi dan Fakta Material_31910126.pdf
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Extracted text 4
Page 1
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Nomor Surat LMW/SS/VII-057/25
Nama Perusahaan Lion Metal Works Tbk
Kode Emiten LION
Lampiran 2
Ringkasan Risalah RUPS
Perihal
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Lion Metal Works Tbk
Bidang Usaha Metal and Alied Products
Telepon (021) 4600779, 4600784
Faksimili (021) 4600785
Alamat Surat Elektronik (email) ptlion@lionmetal.co.id
Tanggal Kejadian 25 Juni 2025
Jenis Informasi atau Fakta Material Ringkasan Risalah RUPS
Uraian Informasi atau Fakta Material Terlampir
Dampak kejadian, informasi atau fakta -
material tersebut terhadap kegiatan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Hormat Kami,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Nama Pengirim Sukmawati Syarif
Page 2
Jabatan Corporate Secretary
Tanggal dan Waktu 01-07-2025 06:53
Lampiran 1. LION Ringkasan Risalah RUPST TB 2024.pdf
2. LION COVERNOTE RUPS 2025.pdf
Dokumen ini merupakan dokumen resmi Lion Metal Works Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lion Metal Works Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LMW/SS/VII-057/25
Issuer Name Lion Metal Works Tbk
Issuer Code LION
Attachment 2
Subject -
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Lion Metal Works Tbk
Business Activities Metal and Alied Products
Telephone (021) 4600779, 4600784
Faximile (021) 4600785
Email Address ptlion@lionmetal.co.id
Date of Event 25 June 2025
-
Type of Material Information or Facts
Description of Material Information or
Facts
Impact of event, material information or
facts towards Issuers or Public
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Sender Name Sukmawati Syarif
Function Corporate Secretary
Date and Time 01-07-2025 06:53
Page 4
Attachment 1. LION Ringkasan Risalah RUPST TB 2024.pdf
2. LION COVERNOTE RUPS 2025.pdf
This is an official document of Lion Metal Works Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lion Metal Works Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Sukmawati Syarif
· Nama Pengirim
p.1 ×3
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 0.222
341 ms
12 Sep 2026 22:37
no shares_present; no pct_present; no vote table found
Raw output
{'agenda': [], 'is_electronic': True, 'meeting_type': 'AGM'}