20260519_LMSH_Pengumuman RUPS_32092009_lamp1.pdf

             PT LIONMESH PRIMA Tbk                                            PT LIONMESH PRIMA Tbk
                         (“Perseroan”)                                                    ("Company")
                   PENGUMUMAN                                                       ANNOUNCEMENT
           KEPADA PARA PEMEGANG SAHAM                                              TO SHAREHOLDERS

Dengan ini diumumkan kepada para pemegang saham                  It is hereby announced to the shareholders of the Company
Perseroan bahwa Perseroan akan mengadakan RAPAT                  that the Company will hold an ANNUAL GENERAL
UMUM PEMEGANG SAHAM TAHUNAN (“RAPAT”)                            MEETING OF SHAREHOLDERS ("MEETING")
yang akan diselenggarakan secara fisik dan elektronik            which will be held physically and electronically through the
melalui aplikasi Electronic General Meeting System KSEI          KSEI Electronic General Meeting System application
(“eASY.KSEI”) pada hari Kamis, tanggal 25 Juni 2026 di           (“eASY.KSEI”) on Thursday, June 25, 2026 in Jakarta.
Jakarta.
Sesuai ketentuan Pasal 17 ayat 1 dan pasal 52 ayat 1 Peraturan   In accordance with Article 17 paragraph 1 and Article 52
Otoritas Jasa Keuangan No.15/POJK.04/2020 tentang                paragraph 1 of the Financial Services Authority Regulation
Rencana dan Penyelenggaraan Rapat Umum Pemegang                  No.15/POJK.04/2020 concerning Plan and Implementation
Saham Perusahaan Terbuka (“POJK 15/2020”) dan pasal              of the General Meeting of Shareholders of the Public
12 ayat 8 (1) dan pasal 12 ayat 17 (a) Anggaran Dasar            Company ("POJK 15/2020") and Article 12 paragraph 8 (1)
Perseroan, Pemanggilan Rapat kepada Pemegang Saham               and Article 12 paragraph 17 (a) of the Company's Articles of
akan dilakukan pada hari Rabu, tanggal 3 Juni 2026,              Association, the Summons for Meetings to Shareholders will
melalui: (i) situs web Bursa Efek (ii) situs web eASY.KSEI       be published on Wednesday, June 3, 2026, through: (i)
dan (iii) situs web Perseroan.                                   Stock Exchange’s website, (ii) eASY.KSEI’s website, and
                                                                 (iii) the Company's website.

Yang berhak hadir atau diwakili dalam Rapat tersebut adalah      Those who are entitled to attend or be represented in the
Pemegang Saham Perseroan yang namanya tercatat dalam             Meeting are the Company's Shareholders whose names are
Daftar Pemegang Saham Perseroan pada hari Selasa, tanggal        registered in the Company’s Register of Shareholders on
2 Juni 2026 pada penutupan jam perdagangan Bursa Efek            Tuesday, June 2, 2026, at the close of trading hours of the
Indonesia (Bursa).                                               Indonesia Stock Exchange (Bursa).

Setiap usulan Pemegang Saham Perseroan akan dimasukkan           In order to be included in the Meeting’s agenda, all proposals
dalam acara Rapat jika memenuhi persyaratan dalam Pasal          from the Shareholder(s) of the Company should meet the
16 POJK 15/2020 dan Pasal 12 ayat 7 (1) Anggaran Dasar           requirements in Article 16 POJK 15/2020 and Article 12
Perseroan dan usul-usul tersebut harus sudah diterima            paragraph 7 (1) of Articles of Association of the Company
Direksi Perseroan selambat-lambatnya 7 (tujuh) hari kalender     and the proposals should be received by the Board of
sebelum tanggal Pemanggilan RUPS.                                Directors of the Company not later than 7 (seven) calendar
                                                                 days before the date of Summons of the Meeting.
Dihimbau bagi Pemegang Saham untuk memberikan kuasa              Shareholders are advised to give power of attorney to an
kepada perwakilan independen yang akan ditunjuk oleh             independent representative to be appointed by the Company,
Perseroan, dengan menggunakan formulir yang disediakan dan       using the form provided and can be downloaded on the
dapat diunduh di situs web Perseroan atau secara elektronik      website Company or electronically through the eASY.KSEI
melalui Aplikasi eASY.KSEI (“e-Proxy”).                          Application (“e-Proxy”).


                   Jakarta, 19 Mei 2026                                              Jakarta, May 19, 2026
                  PT Lionmesh Prima Tbk                                             PT Lionmesh Prima Tbk
                           Direksi                                                          Directors