Source file signed link, expires in 15 minutes
Extracted text 4
Page 1
Go To English Page
No Surat LMP/CSF/VI-018/26
Nama Perusahaan Lionmesh Prima Tbk
Kode Emiten LMSH
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor LMP/CSF/V-017/26 , Tanggal 19 Mei 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2025
Hari/Tanggal/Waktu : 25 Juni 2026 Waktu : 09:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DoubleTree by Hilton Jakarta Kemayoran
diumumkan dan sesuai iklan) Jl Griya Utama Blok B No.1
Sunter Agung, Jakarta 14350
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 Juni 2026
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
3 Penetapan honorarium, bonus dan tunjangan bagi
anggota Dewan Komisaris serta gaji, bonus dan
tunjangan bagi anggota Direksi Perseroan.
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Lionmesh Prima Tbk
Farida Noviyanti
Corporate Secretary
Lionmesh Prima Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600784, Fax : (021) 4600785, www.lionmesh.com
Page 2
Nama Pengirim Farida Noviyanti
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2026 17:15
Lampiran 1. LMSH Pemanggilan RUPS TB 2025.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.
Page 3
Go To Indonesian Page
Letter / Announcement No. LMP/CSF/VI-018/26
Issuer Name Lionmesh Prima Tbk
Issuer Code LMSH
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. LMP/CSF/V-017/26 , dated 19 May 2026
,the Issuer has announced for AGM on
Financial year ended : 31 December 2025
Day/Date/Time : 25 June 2026 Time : 09:00
Venue information of the General Meeting of Shareholders : DoubleTree by Hilton Jakarta Kemayoran
Jl Griya Utama Blok B No.1
Sunter Agung, Jakarta 14350
Recording date of Shareholders which are entitled to : 02 June 2026
participate in the AGM
Agenda of Annual GMS (Only for Annual GMS)
Agenda Number Agenda Contents
1 Approval of Annual Reports and Annual Financial
Reports
2 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
3 Penetapan honorarium, bonus dan tunjangan bagi
anggota Dewan Komisaris serta gaji, bonus dan
tunjangan bagi anggota Direksi Perseroan.
Other Information:
Thus to be informed accordingly.
Respectfully,
Lionmesh Prima Tbk
Farida Noviyanti
Corporate Secretary
Lionmesh Prima Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600784, Fax : (021) 4600785, www.lionmesh.com
Page 4
Sender Name Farida Noviyanti
Function Corporate Secretary
Date and Time 03-06-2026 17:15
Attachment 1. LMSH Pemanggilan RUPS TB 2025.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
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
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
No extraction attempted yet.