20240530_LMPI_Pemanggilan RUPS_31644253_lamp1.pdf

Note:

   1. Shareholders who provide power of attorney through eASY.KSEI facilities should pay
      attention to the following:
      a. The procedure for granting power of attorney through the eASY.KSEI facility can
          follow the instructions in the eASY.KSEI.co.id and the Company's website.
      b. The period of time for Shareholders to declare their power of attorney and vote, make
          changes to the appointment of the power of attorney and / or change the votes for
          each agenda item, or revoke the power of attorney, is from the date of the Meeting
          Invitation to not later than 1 (one) working day before the Meetings at 12.00 WIB.
   2. For Shareholders or their proxies who wish to attend the Meeting physically, are required
      to:
      a. Shareholders or their proxies attending the Meetings are kindly requested to bring a
          copy of ID card or other identification (acceptable by the Directors) of the
          Shareholders and their proxies, to be submitted to the registrar before entering the
          meeting room. Corporate shareholders are requested to submit a copy of their
          Articles of Association and its latest changes, especially the incumbent Directors, 7
          (seven) days before the Meetings to:

                                           Corporate Secretary
                                   PT Langgeng Makmur Industri Tbk
                                Jl. Letjen Sutoyo no. 256, Waru, Sidoarjo

        b. For shares deposited in collective custody at PT Kustodian Sentral Efek Indonesian
           ("KSEI"), to attend the Meetings, the entitled shareholders must be registered in the
           Register of Shareholders issued by KSEI. The KSEI account holders (Securities
           Company or Custodian Bank) are required to submit their client data for the purposes
           of issuance of written confirmation for the Meetings ("KTUR") by the Company.
        c. Especially for Shareholders in KSEI custody, are required to bring KTUR and submit
           it to the registrar before entering the meeting room.
        d. Shareholders entitled to attend or be represented at the Meetings above have to be
           recorded in the Register of Shareholders of the Company (as stipulated with our
           previous notification) on May 29, 2024 at 16.00 Local time.
        e. Shareholders who cannot attend, can be represented by a proxy with a valid power of
           attorney in a form acceptable to the Directors.
        f. A proxy need not be a Shareholder of the Company, but if the members of the
           Board of Commissioners, the Directors or the Employees of the Company are acting
           as the proxy of Shareholders at the Meetings, then their vote as the proxy at the
           Meetings are not counted during the poll.
        g. All power of attorneys must be received by the Board of Directors not later than June
           14, 2024.
        h. The Company’s financial statements for the year ended December 31, 2023 can be
           obtained at the office of the Company during working hour with a written request 14
           (fourteen) days before the Meetings or can be accessed through the website of
           Indonesia Stock Exchange and the Company’s website.
        i. To facilitate the arrangement and for the sake of the Meetings, the Shareholders or
           their proxies are kindly requested to be at the venue at 09.30 Local time.
        j. Shareholders or their proxies who are present after 10:00 WIB are not permitted to
           attend the Meetings.

3. The Company does not send separate invitations to the Shareholders of the Company.
   This invitation shall be deemed as an official invitation. This invitation also can be
   viewed on the Company website, Indonesia stock exchange website and KSEI website.


                             Sidoarjo, May 30, 2024
                        PT Langgeng Makmur Industri Tbk

                                     Directors