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No Surat LMW/SS/VI-031/24
Nama Perusahaan Lion Metal Works Tbk
Kode Emiten LION
Lampiran 1
Perihal Pemanggilan Rapat Umum Pemegang Saham Tahunan
Pemanggilan Rencana RUPS
Merujuk pada surat Perseroan Nomor LMW/SS/V-029/24 , Tanggal 17 Mei 2024, Perseroan menyampaikan
pemberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : 25 Juni 2024 Waktu : 09:30
Lokasi Penyelenggaraan RUPS (bila sudah dapat : DoubleTree by Hilton Kemayoran Jakarta
diumumkan dan sesuai iklan)
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 31 Mei 2024
dalam RUPS (Recording Date)
Agenda RUPS Tahunan (Khusus RUPS Tahunan)
No Agenda Isi Agenda
1 Persetujuan Laporan Tahunan dan Laporan Keuangan
Tahunan
2 Persetujuan Penggunaan Laba Bersih
3 Persetujuan Penunjukkan Akuntan Publik dan/atau
Kantor Akuntan Publik
4 Persetujuan Pengangkatan Kembali / Perubahan
Susunan Dewan Komisaris
Informasi Lain
Demikian untuk diketahui.
Hormat Kami,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Telepon : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Page 2
Nama Pengirim Sukmawati Syarif
Jabatan Corporate Secretary
Tanggal dan Waktu 03-06-2024 18:37
Lampiran 1. LION Pemanggilan RUPST TB 2023.pdf
Dokumen ini merupakan dokumen resmi Lion Metal Works Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Lion Metal Works Tbk bertanggung jawab penuh atas
informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. LMW/SS/VI-031/24
Issuer Name Lion Metal Works Tbk
Issuer Code LION
Attachment 1
Subject Invitation of Annual General Meeting of Shareholders
Call for AGM
In accordance with Company letter No. LMW/SS/V-029/24 , dated 17 May 2024
,the Issuer has announced for AGM on
Financial year ended : 31 December 2023
Day/Date/Time : 25 June 2024 Time : 09:30
Venue information of the General Meeting of Shareholders : DoubleTree by Hilton Kemayoran Jakarta
Recording date of Shareholders which are entitled to : 31 May 2024
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 the Use of Net Profit
3 Approval of Appointment of Public Accountant and / or
Public Accounting Firm
4 Approval of Reappointment / Amendment of the Board
of Commissioners
Other Information:
Thus to be informed accordingly.
Respectfully,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Jl. Raya Bekasi Km. 24,5 Cakung Jakarta
Phone : (021) 4600779, 4600784, Fax : (021) 4600785, www.lionmetal.co.id
Page 4
Sender Name Sukmawati Syarif
Function Corporate Secretary
Date and Time 03-06-2024 18:37
Attachment 1. LION Pemanggilan RUPST TB 2023.pdf
This is an official document of Lion Metal Works Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Lion Metal Works 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
Sukmawati Syarif
· Corporate Secretary
p.1 ×3
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