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No Surat 086/V/24/lm-hr
Nama Perusahaan Langgeng Makmur Industri Tbk
Kode Emiten LMPI
Lampiran 2
Perihal Pemberitahuan Rencana Rapat Umum Pemegang Saham Tahunan dan Luar
Biasa
Pengumuman Rencana RUPS
Merujuk pada surat : 079/V/24/lm-hr
Perseroan menyampaikan permberitahuan penyelenggaraan Rapat Umum Pemegang Saham pada :
Tahun Buku yang Berakhir pada : 31 Desember 2023
Hari/Tanggal/Waktu : Jumat, 21 Juni 2024 Waktu : 10:00
Lokasi Penyelenggaraan RUPS (bila sudah dapat : PT Langgeng Makmur Industri Tbk Unit 2,Jl.
diumumkan dan sesuai iklan) Desa Bringinbendo, Taman-Sidoarjo 61257
Tanggal Daftar Pemegang Saham (DPS) yang berhak hadir : 29 Mei 2024
dalam RUPS
Demikian untuk diketahui.
Hormat Kami,
Langgeng Makmur Industri Tbk
Henri Subiyanto
Corporate Secretary
Langgeng Makmur Industri Tbk
Nama Pengirim Henri Subiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 15-05-2024
Lampiran 1. RUPS 210624 - Pengumuman - English.pdf
2. RUPS 210624 - Pengumuman.pdf
Dokumen ini merupakan dokumen resmi Langgeng Makmur Industri Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Langgeng Makmur Industri Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
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No 086/V/24/lm-hr
Issuer Name Langgeng Makmur Industri Tbk
Issuer Code LMPI
Attchment 2
Subject Announcement of Planning of Annual and Extraordinary General Meeting of
Shareholders
Announcement of Planning of Shareholders
Refer to the letter No.079/V/24/lm-hr
The Company announces the General Meeting of Shareholders will be held at:
Fiscal Year : 31 December 2023
Day/Date/Time : Friday, 21 June 2024 Time : 10:00
Location : PT Langgeng Makmur Industri Tbk Unit 2,Jl.
Desa Bringinbendo, Taman-Sidoarjo 61257
Recording date of Shareholders which are entitled to : 29 May 2024
participate in the AGM
Thus to be informed accordingly.
Respectfully,
Langgeng Makmur Industri Tbk
Henri Subiyanto
Corporate Secretary
Langgeng Makmur Industri Tbk
Sender Name Henri Subiyanto
Function Corporate Secretary
Date and Time 15-05-2024
Attachment 1. RUPS 210624 - Pengumuman - English.pdf
2. RUPS 210624 - Pengumuman.pdf
This is an official document of Langgeng Makmur Industri Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Langgeng Makmur Industri 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
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Henri Subiyanto
· Corporate Secretary
p.1 ×3
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