20260702_LMPI_Laporan Informasi dan Fakta Material_32107465_lamp1.pdf

                       PT LANGGENG MAKMUR INDUSTRI Tbk

      KETERBUKAAN INFORMASI TENTANG                                       PUBLIC DISCLOSURE
    PENGUNDURAN DIRI ANGGOTA DEWAN                                 RESIGNATION OF A MEMBER OF THE
           KOMISARIS INDEPENDEN                                  BOARD OF INDEPENDENT COMMISSIONER
    PT LANGGENG MAKMUR INDUSTRI Tbk                               PT LANGGENG MAKMUR INDUSTRI Tbk
               (“Perseroan”)                                                (the “Company”)

Merujuk pada:                                               We refer to:
(i) Peraturan OJK Nomor 33/POJK.04/2014 tanggal 8           (i) The Financial Service Authority Regulation No
      Desember 2014 tentang Direksi dan Dewan                     33/POJK.04/2014 dated 8 December 2014 on the
      Komisaris Emiten atau Perusahaan Publik (“POJK              Board of Directors and Board of Commissioners of
      No. 33/2014”);                                              Issuers or Public Company (“FSA Regulation
(ii) Peraturan OJK No. 31/POJK.04/2015, tanggal 16                33/2014”);
      Desember 2015 tentang Keterbukaan Informasi           (ii) The Financial Service Authority Regulation No.
      atas Fakta Material oleh Emiten atau Perusahaan             31/POJK.04/2015dated 16 December 2015 on
      Publik (“POJK No. 31/2015”);                                Disclosure on the Material Fact by Issuers or Public
(iii) Ketentuan Peraturan I-E Lampiran Keputusan                  Company (“FSA Regulation 31/2015”);
      Direksi PT Bursa Efek Indonesia No.: Kep-             (iii) Regulation of I-E Attachment of The Board of
      306/BEJ/07-2004, tanggal 19 Juli 2004, tentang              Director of PT Bursa Efek Indonesia Decree No.: Kep-
      Kewajiban Penyampaian Informasi (“Peraturan I               306/BEJ/07-2004, dated 19 July 2004, on the
      E”); dan                                                    Obligation to Disclose (“Regulation I-E”); and
(iv) Anggaran Dasar PT Langgeng Makmur Industri Tbk         (iv) Article of Association of PT Langgeng Makmur
      (“Anggaran Dasar”)                                          Industri Tbk (“AoA”)

Bersama ini kami informasikan bahwa Perseroan telah          We hereby inform you that the Company has received a
menerima surat pengunduran diri dari Bapak Bing              resignation letter from Mr. Bing Hartono Poernomosidi
Hartono Poernomosidi selaku Komisaris Independen             from his position as a member of the Board of Directors
Perseroan pada tanggal 30 Juni 2026.                         of the Company on June 30, 2026.

Sesuai dengan Pasal 19 ayat 7 Anggaran Dasar                 In accordance with Paragraph 7 of Article 19 of AoA and
Perseroan dan Pasal 8 ayat (3) POJK No. 33/2014,             Paragraph 3 of Article 8 of FSA Regulation 33/2014, the
Perseroan akan menyelenggarakan Rapat Umum                   Company will convene a General Meeting of
Pemegang Saham (“RUPS”) untuk memutuskan                     Shareholders (“GMS”) to decide on the said
permohonan pengunduran diri dari Komisaris tersebut          Commissioner’s resignation no later than 90 (ninety)
paling lambat 90 (sembilan puluh) hari kalender setelah      calendar days after the receipt of the resignation letter.
diterimanya permohonan pengunduran diri tersebut.

Demikian keterbukaan informasi ini kami sampaikan.           Hereby this public disclosure is conveyed.

                                         Sidoarjo, 2 Juli 2026 / July 2, 2026
                                       PT Langgeng Makmur Industri Tbk
                               Direksi Perseroan / Board of Directors of the Company