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No Surat LMP/CSF/V-019/25
Nama Perusahaan Lionmesh Prima Tbk
Kode Emiten LMSH
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : LMP/CSF/V-018/25
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2024
Hari/Tanggal/Waktu : Rabu, 25 Juni 2025 Waktu : 08:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DoubleTree by Hilton Jakarta Kemayoran Jl
diumumkan dan sesuai iklan) Griya Utama Blok B No.1 Sunter Agung,
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2025
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Lionmesh Prima Tbk
Farida Noviyanti
Corporate Secretary
Lionmesh Prima Tbk
Nama Pengirim Farida Noviyanti
Jabatan Corporate Secretary
Tanggal dan Waktu 19-05-2025
Lampiran 1. LMSH Pengumuman RUPST TB 2024.pdf
Dokumen ini merupakan dokumen resmi Lionmesh Prima Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lionmesh Prima Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
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No LMP/CSF/V-019/25
Issuer Name Lionmesh Prima Tbk
Issuer Code LMSH
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.LMP/CSF/V-018/25
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2024
Day/Date/Time : Wednesday, 25 June 2025 Time : 08:00
Location : DoubleTree by Hilton Jakarta Kemayoran Jl
Griya Utama Blok B No.1 Sunter Agung,
Recording date of Shareholders which are entitled to : 02 June 2025
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lionmesh Prima Tbk
Farida Noviyanti
Corporate Secretary
Lionmesh Prima Tbk
Sender Name Farida Noviyanti
Function Corporate Secretary
Date and Time 19-05-2025
Attachment 1. LMSH Pengumuman RUPST TB 2024.pdf
This is an official document of Lionmesh Prima Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lionmesh Prima 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
Farida Noviyanti
· Corporate Secretary
p.1 ×3
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