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No Surat 168/IX/26/lm-hr
Nama Perusahaan Langgeng Makmur Industri Tbk
Kode Emiten LMPI
Lampiran 0
Perihal Pemanggilan Rapat Umum Pemegang Saham Luar Biasa
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor 165/VIII/26/lm-hr , Tanggal 19 Agustus 2026, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Hari/Tanggal/Waktu : 25 September 2026 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Langgeng Makmur Industri Tbk Unit 2 Jl.
diumumkan dan sesuai iklan) Desa Bringinbendo, Taman Sidoarjo 61257
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 02 September 2026
dalam RUPS (Recording Date)
Agenda RUPS Luar Biasa (Khusus RUPS Luar Biasa)
No Agenda Isi Agenda
1 Perubahan susunan Dewan Komisaris dan Direksi
Perseroan
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Langgeng Makmur Industri Tbk
Henri Subiyanto
Corporate Secretary
Langgeng Makmur Industri Tbk
Jl.Letjen Sutoyo No.256, Waru Sidoarjo
Telepon : (031) 8533688, Fax : (031) 8533588, http://www.langgengmakmur.com
Nama Pengirim Henri Subiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 03-09-2026 09:33
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Dokumen ini merupakan dokumen resmi Langgeng Makmur Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Langgeng Makmur Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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Letter / Announcement No. 168/IX/26/lm-hr
Issuer Name Langgeng Makmur Industri Tbk
Issuer Code LMPI
Attachment 0
Subject Invitation of Extraordinary General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. 165/VIII/26/lm-hr , dated 19 August 2026
,the Issuer has announced for AGM on
Day/Date/Time : 25 September 2026 Time : 10:00
Venue information of the General Meeting of Shareholders : PT Langgeng Makmur Industri Tbk Unit 2 Jl.
Desa Bringinbendo, Taman Sidoarjo 61257
Recording date of Shareholders which are entitled to : 02 September 2026
participate in the AGM
Agenda of Extraordinary GMS (Only for Extraordinary GMS)
Agenda Number Agenda Contents
1 Perubahan susunan Dewan Komisaris dan Direksi
Perseroan
Other Information:
Thus to be informed accordingly.
Respectfully,
Langgeng Makmur Industri Tbk
Henri Subiyanto
Corporate Secretary
Langgeng Makmur Industri Tbk
Jl.Letjen Sutoyo No.256, Waru Sidoarjo
Phone : (031) 8533688, Fax : (031) 8533588, http://www.langgengmakmur.com
Sender Name Henri Subiyanto
Function Corporate Secretary
Date and Time 03-09-2026 09:33
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This is an official document of Langgeng Makmur Industri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Langgeng Makmur Industri Tbk is fully responsible for the
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Henri Subiyanto
· Corporate Secretary
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