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20250520_LMPI_Pengumuman RUPS_31887102_lamp1.pdf
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PT LANGGENG MAKMUR INDUSTRI Tbk.
(“the Company”)
ANNOUNCEMENT TO SHAREHOLDERS
This announcement to the Shareholders of the Company that the Company will hold
Annual General Meeting of Shareholders and Extraordinary General Meeting of
Shareholders (the "Meetings") in Surabaya on Thursday dated June 26, 2025.
Invitation to the Meetings will be made on June 4, 2025 on the website of PT Kustodian
Sentral Efek Indonesia, PT Indonesia Stock Exchange’s website and the Company’s
website.
Shareholders entitled to attend the Meetings are Shareholders who are registered in the
Register of Shareholders of the Company dated June 3, 2025 until 16.00 WIB.
Each proposal will be included in the Meetings if they meet the requirements as set forth
in paragraph 12 of Article 12 of the Company’s Articles of Association and Article 16 of
the Financial Services Authority Regulation No. 15/POJK.04/2020.
Sidoarjo, May 20, 2024
PT Langgeng Makmur Industri Tbk.
Directors
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PT Kustodian Sentral Efek Indonesia
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PT Indonesia Stock Exchange
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PT Indonesia Stock Exchange’s
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Financial Services Authority
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