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Nomor Surat LMP/CSF/I-002/25
Nama Perusahaan Lionmesh Prima Tbk
Kode Emiten LMSH
Lampiran 0
Perihal Konfirmasi Kriteria Satu Grup Perusahaan
Menunjuk kepada surat keputusan Direksi PT. Bursa Efek Indonesia No. Kep-00403/BEI/12-2012 PerihaI Kriteria
dan Tatacara Penyampaian lnformasi Pemenuhan Kriteria "Dalam Satu Grup Perusahaan" oleh Perusahaan
Tercatat.
Dengan ini kami menyatakan bahwa saat ini, Perusahaan Kami Lionmesh Prima Tbk Termasuk Dalam kriteria
satu grup Perusahaan dengan Perusahaan Tercatat lainnya.
Berikut kami sampaikan daftar Perusahaan Tercatat yang termasuk ke dalam satu grup Perusahaan :
Nama Emiten
Jenis Efek yang
Tercatat yang term
Kode Emiten Diterbitkan Kriteria Keterangan
asuk kedalam kriteria
satu grup
LION Lion Metal Works Tbk Saham 2, 5 Ada kesamaan pemegang
saham mayoritas (pengendali)
di kedua emiten
Ada kesamaan Direktur di
kedua emiten
Kriteria-kriteria dalam satu grup Perusahaan:
1. Emiten tersebut merupakan pengendali Emiten lain;
2. Satu pihak yang sama merupakan Pengendali dari beberapa Emiten;
3. Emiten memiliki ketergantungan keuangan dengan Emiten lain;
4. Emiten menerbitkan jaminan untuk mengambil alih dan/atau melunasi sebagian atau seluruh kewajiban Emiten
lain dalam hal Emiten lain tersebut gagal memenuhi kewajiban kepada Kreditur;
5. Direktur, Komisaris dan/atau Pejabat Eksekutif Emiten menjadi Direktur dan/atau Komisaris pada Emiten lain.
Dengan ini Perusahaan Tercatat menyatakan bahwa laporan Perusahaan Tercatat dalam satu grup Perusahaan
yang disampaikan dalam Form ini adalah lengkap dan benar dan Perusahaan Tercatat bertanggung jawab atas
informasi di dalamnya
Demikian untuk diketahui.
Hormat Kami,
Lionmesh Prima Tbk
Farida Noviyanti
Corporate Secretary
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Lionmesh Prima Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600784, Fax : (021) 4600785, www.lionmesh.com
Nama Pengirim Farida Noviyanti
Jabatan Corporate Secretary
Tanggal dan Waktu 23-01-2025 16:21
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.
Page 3
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Letter / Announcement No. LMP/CSF/I-002/25
Issuer Name Lionmesh Prima Tbk
Issuer Code LMSH
Attachment 0
Subject Confirmation of Company�s Group
Referring to Indonesia Stock Exchange’s Director’s Decision Letter No. Kep-00403/BEI/12-2012 concerning Criteria
and Procedures of “group of companies” disclosure submission by Listed Company, we hereby states that :
The Company hereby states that our Company, Lionmesh Prima Tbk does not fall into the same Company group
criteria as with the other Listed Companies.
List of the Listed Company included in the Company's group is as follows:
Listed Companies’
Issuer Code Name included in Securities Issued Criteria Information
Group of Companies
LION Lion Metal Works Tbk Stock 2, 5 Ada kesamaan pemegang
saham mayoritas (pengendali)
di kedua emiten
Ada kesamaan Direktur di
kedua emiten
Criterias of One Group of Companies:
1. The Issuer control other issuers;
2. The same party control some of the aforementioned issuers;
3. The Issuer has the financial dependence with other issuers;
4. Issuer issuing guarantees to take over and/or paid part or all of the aforementioned liabilities other in
terms of other issuers failed to meet obligations to creditors;
5. Directors, President and/or Executive Officer Issuer become Director and/or Commissioner of other
Issuer.
Listed Company hereby states that the report of the Listed Company in the Group of Company presented in this
form are correct and complete and Listed Company responsible for the information in it.
Thus to be informed accordingly.
Respectfully,
Lionmesh Prima Tbk
Farida Noviyanti
Corporate Secretary
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Lionmesh Prima Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600784, Fax : (021) 4600785, www.lionmesh.com
Sender Name Farida Noviyanti
Function Corporate Secretary
Date and Time 23-01-2025 16:21
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 6 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Perusahaan Kami Lionmesh Prima Tbk
p.1
unresolved
person
Farida Noviyanti
· Corporate Secretary
p.1 ×2
unresolved
org
Indonesia Stock Exchange
p.3
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