20250604_LMPI_Pemanggilan RUPS_31891654_lamp2.pdf

   b. The period of time for Shareholders to declare their power of attorney and vote, make
       changes to the appointment of the power of attorney and / or change the votes for each
       agenda item, or revoke the power of attorney, is from the date of the Meeting Invitation to not
       later than 1 (one) working day before the Meetings at 12.00 WIB.
2. For Shareholders or their proxies who wish to attend the Meeting physically, are required to:
   a. Shareholders or their proxies attending the Meetings are kindly requested to bring a copy of
       ID card or other identification (acceptable by the Directors) of the Shareholders and their
       proxies, to be submitted to the registrar before entering the meeting room. Corporate
       shareholders are requested to submit a copy of their Articles of Association and its latest
       changes, especially the incumbent Directors, 7 (seven) days before the Meetings to:

                                           Corporate Secretary
                                   PT Langgeng Makmur Industri Tbk
                                Jl. Letjen Sutoyo no. 256, Waru, Sidoarjo

   b. For shares deposited in collective custody at PT Kustodian Sentral Efek Indonesian ("KSEI"),
       to attend the Meetings, the entitled shareholders must be registered in the Register of
       Shareholders issued by KSEI. The KSEI account holders (Securities Company or Custodian
       Bank) are required to submit their client data for the purposes of issuance of written
       confirmation for the Meetings ("KTUR") by the Company.
   c. Especially for Shareholders in KSEI custody, are required to bring KTUR and submit it to the
       registrar before entering the meeting room.
   d. Shareholders entitled to attend or be represented at the Meetings above have to be recorded
       in the Register of Shareholders of the Company (as stipulated with our previous notification)
       on June 3, 2025 at 16.00 Local time.
   e. Shareholders who cannot attend, can be represented by a proxy with a valid power of attorney
       in a form acceptable to the Directors.
   f. A proxy need not be a Shareholder of the Company, but if the members of the Board of
       Commissioners, the Directors or the Employees of the Company are acting as the proxy of
       Shareholders at the Meetings, then their vote as the proxy at the Meetings are not counted
       during the poll.
   g. All power of attorneys must be received by the Board of Directors not later than June 19,
       2025.
   h. The Company’s financial statements for the year ended December 31, 2024 can be obtained
       at the office of the Company during working hour with a written request 14 (fourteen) days
       before the Meetings or can be accessed through the website of Indonesia Stock Exchange and
       the Company’s website.
   i. To facilitate the arrangement and for the sake of the Meetings, the Shareholders or their
       proxies are kindly requested to be at the venue at 09.30 Local time.
   j. Shareholders or their proxies who are present after 10:00 WIB are not permitted to attend the
       Meetings.
3. The Company does not send separate invitations to the Shareholders of the Company. This
   invitation shall be deemed as an official invitation. This invitation also can be viewed on the
   Company website, Indonesia stock exchange website and KSEI website.


                                   Sidoarjo, June 4, 2025
                             PT Langgeng Makmur Industri Tbk

                                           Directors