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No Surat LMW/SS/V-029/24
Nama Perusahaan Lion Metal Works Tbk
Kode Emiten LION
Lampiran 1
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan
Pengumuman Rencana RUPS
Merujuk pada surat : LMW/SS/V-024/24
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Selasa, 25 Juni 2024 Waktu : 10:00
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
Demikian untuk diketahui.
Hormat Kami,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Nama Pengirim Sukmawati Syarif
Jabatan Corporate Secretary
Tanggal dan Waktu 17-05-2024
Lampiran 1. LION Pengumuman 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.
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No LMW/SS/V-029/24
Issuer Name Lion Metal Works Tbk
Issuer Code LION
Attchment 1
Subject Announcement of Planning of Annual General Meeting of Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.LMW/SS/V-024/24
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Tuesday, 25 June 2024 Time : 10:00
Location : DoubleTree by Hilton Kemayoran Jakarta
Recording date of Shareholders which are entitled to : 31 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Lion Metal Works Tbk
Sukmawati Syarif
Corporate Secretary
Lion Metal Works Tbk
Sender Name Sukmawati Syarif
Function Corporate Secretary
Date and Time 17-05-2024
Attachment 1. LION Pengumuman 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
contained within this document.
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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