20260603_LMSH_Pemanggilan RUPS_32096789_lamp1.pdf

   a. Pemberian Kuasa secara elektronik                                   a. Electronic Power of Attorney
      Pemegang Saham yang telah terdaftar sebagai pengguna                   Shareholders who have been registered as users of the KSEI
      fasilitas Acuan Kepemilikan Sekuritas KSEI (“AKSes KSEI”)              Securities Ownership Reference facility (“KSEI AKSes”) can
      dapat mendeklarasikan kehadiran, memberikan kuasa, dan                 declare attendance, give power of attorney, and vote
      suaranya secara elektronik melalui aplikasi eASY.KSEI                  electronically through the eASY.KSEI application provided by
      disediakan oleh PT Kustodian Sentral Efek Indonesia pada               PT Kustodian Sentral Efek Indonesia at the link
      tautan https://akses.ksei.co.id dengan catatan anggota Direksi,        https://akses.ksei.co.id with a note that members of the Board
      anggota Dewan Komisaris dan karyawan perusahaan tidak                  of Directors, members of the Board of Commissioners and
      diperbolehkan untuk bertindak selaku penerima kuasa                    company employees are not allowed to act as an electronic
      elektronik.                                                            power of attorney.
   b. Pemberian Kuasa Non elektronik.                                     b. Non-electronic Authorization.
      Pemegang Saham yang sahamnya belum masuk dalam                         Shareholders whose shares have not been registered in KSEI's
      penitipan kolektif KSEI atau dalam bentuk warkat, dapat                collective custody or in the form of scripts, may give their
      memberikan kuasa secara tertulis dengan mengunduh formulir             power of attorney in writing by downloading the power of
      surat kuasa di situs web Perseroan, Surat Kuasa tersebut diisi,        attorney form on the Company's website. The Power of
      ditandatangi di atas meterai Rp10.000,- dan diberikan paling           Attorney form must be filled in, signed on a stamp duty of
      lambat pada saat sebelum dimulainya Rapat, serta                       Rp10,000 and given prior to the start of the Meeting, as well as
      melampirkan fotokopi KTP atau bagi pemegang saham                      attaching a photocopy of ID card or for shareholders in the form
      berbentuk badan hukum disertai bukti kewenangan mewakili               of legal entities accompanied by evidence of authority to
      badan hukum dengan ketentuan para anggota Direksi, anggota             represent legal entities provided that members of the Board of
      Dewan Komisaris dan karyawan Perseroan boleh bertindak                 Directors, members of the Board of Commissioners and
      selaku kuasa Pemegang Saham Perseroan dalam Rapat, namun               employees of the Company may act as proxies for the
      suara yang mereka keluarkan selaku kuasa tidak                         Shareholders of the Company at the Meeting, but the votes they
      diperhitungkan dalam pemungutan suara.                                 cast as proxies are not taken into account in the voting.

5. Pemegang Saham dalam Penitipan Kolektif di KSEI yang                 5. Shareholders registered in the Collective Custody at KSEI who
   bermaksud untuk menghadiri Rapat harus mendaftarkan diri                intend to attend the Meeting must register through the Exchange
   melalui Anggota Bursa/Bank Kustodian pemegang rekening efek             Member / Custodian Bank securities account holder at KSEI to
   pada KSEI untuk mendapatkan Konfirmasi Tertulis Untuk Rapat             obtain Written Confirmation for the Meeting ("KTUR").
   (“KTUR”).
6. Pemegang Saham atau kuasanya yang akan menghadiri Rapat              6. Shareholders or their proxies who will attend the Meeting are asked
   diminta dengan hormat membawa dan menyerahkan fotocopy                  to respectfully bring and submit a copy of the Share Collective
   Surat Kolektif Saham dan fotocopy Kartu Tanda Penduduk (KTP)            Letter and a photocopy of the National Identity Card (KTP) or other
   atau tanda pengenal lainnya kepada petugas pendaftaran sebelum          identification to the registration officer before entering the Meeting
   masuk ke ruang Rapat.                                                   room.
   Bagi Pemegang Saham yang berbentuk Badan Hukum agar                     Shareholders in the form of Legal Entity must bring a photocopy of
   membawa fotocopy Anggaran Dasar beserta perubahannya berikut            the Articles of Association and their amendments and the
   susunan pengurus terakhir.                                              composition of the latest management.
   Khusus untuk Pemegang Saham dalam Penitipan Kolektif KSEI               Shareholders registered in KSEI Collective Custody are requested
   diminta untuk memperlihatkan KTUR kepada petugas pendaftaran            to show their KTUR to the registration officer before entering the
   sebelum memasuki ruang Rapat.                                           Meeting room.

7. Sesuai Pasal 17 dan 18 POJK 15/2020, Bahan mata acara Rapat          7. In accordance with Articles 17 and 18 of POJK 15/2020, Meeting
   tersedia sejak tanggal pemanggilan sampai dengan tanggal                agenda materials are available from the date of summons until the
   penyelenggaraan Rapat dan dapat diakses serta diunduh melalui           date of the Meeting and can be accessed and downloaded through
   www.lionmesh.com. Bahan mata acara Rapat dalam bentuk salinan           www.lionmesh.com. Meeting agenda materials in the form of
   dokumen fisik dapat diperoleh di Kantor Perseroan pada jam kerja        copies of physical documents can be obtained at Company Head
   Perseroan apabila diminta secara tertulis oleh Pemegang Saham           Office during Company business hours if requested in writing by
   Perseroan.                                                              the Company's Shareholders.
8. Untuk keperluan Rapat yang diselenggarakan secara elektronik         8. For the purposes of the Meeting which is held electronically, the
   tersebut, Perseroan menggunakan layanan audio, visual, serta audio      Company uses audio, visual and audio-visual services via
   visual melalui eASY.KSEI, sebagai media yang memfasilitasi              eASY.KSEI, as a medium that facilitates Meeting participants to
   peserta Rapat untuk melihat, mendengar dan/atau berpartisipasi          see, hear and/or participate directly. The Company accepts votes
   secara langsung. Perseroan menerima suara yang telah disampaikan        that have been submitted via eASY.KSEI prior to holding the
   melalui eASY.KSEI sebelum pelaksanaan Rapat secara elektronik.          Meeting electronically. The Company accepts the presence of
   Perseroan menerima kehadiran Pemegang Saham atau Penerima               Shareholders or their Proxies electronically, including votes cast
   Kuasanya secara elektronik, termasuk suara yang diberikan secara        directly by Shareholders or their Proxies via eASY.KSEI during an
   langsung oleh Pemegang Saham atau Penerima Kuasanya melalui             electronic Meeting.
   eASY.KSEI pada saat berlangsungnya Rapat secara elektronik.
9. Untuk ketertiban Rapat, Para Pemegang Saham atau kuasanya            9. For the order of the Meeting, the Shareholders or their proxies are
   diminta telah berada di tempat Rapat 15 menit sebelum Rapat             requested to be in the Meeting venue 15 minutes before the Meeting
   dimulai.                                                                begins.

                        Jakarta, 3 Juni 2026                                                    Jakarta, June 3, 2026
                      PT Lionmesh Prima Tbk                                                   PT Lionmesh Prima Tbk
                             Direksi                                                                 Directors