Financial Statements for The Period September 2026 | September 30, 2026

Information Disclosure Regarding the Change of Corporate Secretary

Hereby notified to Shareholders of PT Langgeng Makmur Industri Tbk. that the Extraordinary General Meeting of Shareholders ("Extraordinary GMS") of the Company (hereinafter referred
to as the "Meetings") were held on Friday, September 25, 2026, at PT Langgeng Makmur Industri Tbk Unit 2, Jl. Desa Bringinbendo, Taman, Sidoarjo.

 
The Directors of PT Langgeng Makmur Industri Tbk (The "Company") hereby invites the shareholders to attend the Extraordinary General Meeting of Shareholders ("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.