20240517_LION_Pengumuman RUPS_31640173_lamp1.pdf

          PT LION METAL WORKS Tbk                                         PT LION METAL WORKS 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              MEETING OF SHAREHOLDERS ("MEETING")
(“RAPAT”) yang akan diselenggarakan secara fisik dan            which will be held physically and electronically through the
elektronik melalui aplikasi Electronic General Meeting          KSEI Electronic General Meeting System application
System KSEI (“eASY.KSEI”) pada hari Selasa, tanggal 25          (“eASY.KSEI”) on Tuesday, June 25, 2024 in Jakarta
Juni 2024 di Jakarta

Sesuai ketentuan Pasal 17 ayat 1 dan pasal 52 ayat 1            By Article 17 paragraph 1 and Article 52 paragraph 1 of the
Peraturan Otoritas Jasa Keuangan No.15/POJK.04/2020             Financial        Services        Authority       Regulation
tentang Rencana dan Penyelenggaraan Rapat Umum                  No.15/POJK.04/2020 concerning Plan and Implementation
Pemegang Saham Perusahaan Terbuka (“POJK 15/2020”)              of the General Meeting of Shareholders of the Public
dan pasal 12 ayat 8 (1) dan pasal 12 ayat 17 (a) Anggaran       Company ("POJK 15/2020") and Article 12 paragraph 8 (1)
Dasar Perseroan, Pemanggilan Rapat kepada Pemegang              and Article 12 paragraph 17 (a) of the Company's Articles of
Saham akan dilakukan pada hari Senin tanggal                    Association, the Summons for Meetings to Shareholders will
3 Juni 2024, melalui: (i) situs web Bursa Efek (ii) situs web   be published on Monday, June 3, 2024, through (i) Stock
eASY.KSEI dan (iii) situs web Perseroan.                        Exchange’s website, (ii) eASY.KSEI’s website, and
                                                                (iii) the Company's website.

Yang berhak hadir atau diwakili dalam Rapat tersebut            Those who are entitled to attend or be represented in the
adalah Pemegang Saham Perseroan yang namanya tercatat           Meeting are the Company's Shareholders whose names are
dalam Daftar Pemegang Saham Perseroan pada hari Jumat,          registered in the Company’s Register of Shareholders on
tanggal 31 Mei 2024 pada penutupan jam perdagangan              Friday, May 31, 2024, at the close of trading hours of the
Bursa Efek 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             and the proposals should be received by the Board of
kalender 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          using the form provided and can be downloaded on the
dan dapat diunduh di situs web Perseroan atau secara            website Company or electronically through the eASY.KSEI
elektronik melalui Aplikasi eASY.KSEI (“e-Proxy”).              Application (“e-Proxy”).



                  Jakarta, 17 Mei 2024                                            Jakarta, May 17, 2024
                PT Lion Metal Works Tbk                                         PT Lion Metal Works Tbk
                         Direksi                                                         Directors