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Nomor Surat 077/IV/24/lm-hr
Nama Perusahaan Langgeng Makmur Industri Tbk
Kode Emiten LMPI
Lampiran 1
Perihal Penyampaian Laporan Tahunan dan Keberlanjutan
Perseroan menyampaikan laporan Tahunan dan Keberlanjutan tahun 2023 dengan periode tahun buku dari 01
Januari 2023 sampai dengan 31 Desember 2023
Apakah Perseroan akan/telah melakukan panggilan Rapat Umum Pemegang Saham Tahunan? (Ya)
Perseroan melakukan panggilan Rapat Umum Pemegang Saham Tahunan pada tanggal 30 Mei 2024
Informasi sebagaimana dimaksud di atas telah dimuat pada Situs Web Perseroan di alamat link
https://www.langgengmakmur.com/corporate/id/laporan-tahunan/laporan-keuangan/laporan-tahunan pada tanggal 30
Rasio Komposisi:
Jajaran Direksi = 0 Perempuan : 4 Laki-Laki.
Jajaran Level Senior Manajemen = 4 Perempuan : 5 Laki-Laki.
Rata-rata waktu pelatihan Perempuan dan Laki-Laki 40 jam.
Daur Ulang Sampah 95 %.
Demikian untuk diketahui.
Hormat Kami,
Langgeng Makmur Industri Tbk
Henri Subiyanto
Corporate Secretary
Langgeng Makmur Industri Tbk
Jl.Letjen Sutoyo No.256,
Telepon : (031) 8533688, Fax : (031) 8533588, http://www.langgengmakmur.com
Nama Pengirim Henri Subiyanto
Jabatan Corporate Secretary
Tanggal dan Waktu 30-04-2024 07:49
Lampiran 1. LMPI_Annual Report 2023.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.
Page 2
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Letter / Announcement No. 077/IV/24/lm-hr
Issuer Name Langgeng Makmur Industri Tbk
Issuer Code LMPI
Attachment 1
Subject Submission of Annual and Continuity Report
The Company hereby submit Annual and Continuity Report 2023 for the period of 01 January 2023 to 31 December
2023 in Indonesia and English
Will the Company be/has summons for the Annual General Meeting of Shareholders? (Yes)
The Company made invitations to the Annual General Meeting of Shareholders on 30 May 2024
The information referred above has been published on the Company’s website
https://www.langgengmakmur.com/corporate/id/laporan-tahunan/laporan-keuangan/laporan-tahunan at 30 April 2024
Composition Ratio:
Board of Directors = 0 Woman : 4 Man.
Senior Management Level = 4 Woman : 5 Man.
Recycle 95%.
Thus to be informed accordingly.
Respectfully,
Langgeng Makmur Industri Tbk
Henri Subiyanto
Corporate Secretary
Langgeng Makmur Industri Tbk
Jl.Letjen Sutoyo No.256,
Phone : (031) 8533688, Fax : (031) 8533588, http://www.langgengmakmur.com
Sender Name Henri Subiyanto
Function Corporate Secretary
Date and Time 30-04-2024 07:49
Attachment 1. LMPI_Annual Report 2023.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
unresolved
org
Henri Subiyanto
· Corporate Secretary
p.1 ×3
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