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")

This announcement to the Shareholders of the Company that the Company will hold Extraordinary General Meeting of Shareholders (the "Meetings") in Sidoarjo on Friday dated September 25, 2026.
Invitation to the Meetings will be made on September 3, 2026 on the website of PT Kustodian Sentral Efek Indonesia, PT Indonesia Stock Exchange’s website and the Company’s website.

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"

Information Disclosure

This announcement to the Shareholders of the Company that the Company will hold Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the "Meetings") in Sidoarjo on Tuesday dated June 30, 2026.