20260603_LION_Pemanggilan RUPS_32096786_lamp1.pdf

    a. Pemberian Kuasa secara elektronik                                   a. Electronic Power of Attorney
       Pemegang Saham yang telah terdaftar sebagai pengguna                   Shareholders that 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 their presence, give power of attorney, and vote
       suaranya secara elektronik melalui aplikasi eASY.KSEI yang             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 of
       anggota Dewan Komisaris dan karyawan perusahaan tidak                  Directors, members of the Board of Commissioners and
       diperbolehkan untuk bertindak selaku penerima kuasa                    company employees are not allowed to act as recipients of
       elektronik.                                                            electronic 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 a legal entity accompanied by evidence of authority to
       badan hukum dengan ketentuan para anggota Direksi, anggota             represent a legal entity 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 not taken into account in 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
   atau tanda pengenal lainnya kepada petugas pendaftaran sebelum           other identification to the registration officer before entering the
   masuk ke ruang Rapat.                                                    Meeting room.
   Bagi Pemegang Saham yang berbentuk Badan Hukum agar                      Shareholders in the form of Legal Entity must bring a photocopy
   membawa fotocopy Anggaran Dasar beserta perubahannya berikut             of 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.lionmetal.co.id Bahan mata acara Rapat dalam bentuk                  www.lionmetal.co.id Meeting agenda materials in the form of
   salinan dokumen fisik dapat diperoleh di Kantor Perseroan pada           copies of physical documents can be obtained at Company Head
   jam kerja Perseroan apabila diminta secara tertulis oleh Pemegang        Office during Company business hours if requested in writing by
   Saham 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             Company uses audio, visual and audio-visual services via
   audio visual melalui eASY.KSEI, sebagai media yang                       eASY.KSEI, as a medium that facilitates Meeting participants to
   memfasilitasi peserta Rapat untuk melihat, mendengar dan/atau            see, hear and/or participate directly. The Company accepts votes
   berpartisipasi secara langsung. Perseroan menerima suara yang            that have been submitted via eASY.KSEI prior to holding the
   telah disampaikan melalui eASY.KSEI sebelum pelaksanaan                  Meeting electronically. The Company accepts the presence of
   Rapat secara elektronik. Perseroan menerima kehadiran Pemegang           Shareholders or their Proxies electronically, including votes cast
   Saham atau Penerima Kuasanya secara elektronik, termasuk suara           directly by Shareholders or their Proxies via eASY.KSEI during an
   yang diberikan secara langsung oleh Pemegang Saham atau                  electronic Meeting.
   Penerima Kuasanya melalui 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
   dimulai.                                                                 Meeting begins.
                        Jakarta, 3 Juni 2026                                                    Jakarta, June 3, 2026
                     PT Lion Metal Works Tbk                                                  PT Lion Metal Works Tbk
                             Direksi                                                              Board of Directors