Hereby notified to Shareholders of PT Langgeng Makmur Industri Tbk. that the Annual GeneralMeeting of Shareholders ("Annual GMS") and the Extraordinary General Meeting ofShareholders ("Extraordinary GMS") of the Company (hereinafter referred to as the "Meetings")were held on Tuesday, June 30, 2026, at PT Langgeng Makmur Industri Tbk Unit 2, Jl. DesaBringinbendo, Taman, Sidoarjo.

Minutes of the General Meeting of Shareholders – June 30, 2026

Dalam  rangka  rencana  pelaksanaan  transaksi  material  sebagaimana dimaksud dalam peraturan otoritas jasa keuangan (“ojk”) no.17/pojk.04/2020 tentang transaksi material dan perubahan kegiatan usaha (“pojk no.17/2020”)

The Directors of PT Langgeng Makmur Industri Tbk (The "Company") hereby invites the shareholders to attend the Annual General Meeting of Shareholders (the "Annual GMS") and the Extraordinary General Meeting of Shareholders (the "Extraordinary GMS"), both called "Meetings"

Vision “Strength from Innovation and Efficiency”The Company strives to be the most innovative and efficient company

In 1994, the Company undertook a public offering of its 18,000,000 shares with par value of Rp 1,000 per share through the stock exchanges in Indonesia at offering price of Rp3,000 per share.
In May 1997, the Company distributed 35,400,000 bonus shares from its additional paid-in capital and changed the par value of shares from Rp1,000 to Rp500 per share (stock split). In October 1997, the Company distributed share dividends totaling 26,432,000 shares with a par value of Rp500 per share or a total of Rp13,216,000,000, which increased fully paid capital to 215,232,000 shares.

Vision “Strength from Innovation and Efficiency” The Company strives to be the most innovative and efficient company.