
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.

Hereby notified to Shareholders of PT Langgeng Makmur Industri Tbk. that the Annual General Meeting of Shareholders ("Annual GMS") and the Extraordinary General Meeting of Shareholders ("Extraordinary GMS") of the Company (hereinafter referred to as the "Meetings") were held on Thursday, June 26, 2025, 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 Annual General Meeting of Shareholders (the "Annual GMS") and the Extraordinary General Meeting of Shareholders (the "Extraordinary GMS"), both called "Meetings"
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 Surabaya on Thursday dated June 26, 2025

Hereby notified to Shareholders of PT Langgeng Makmur Industri Tbk. that the Annual General Meeting of Shareholders ("Annual GMS") and the Extraordinary General Meeting of Shareholders ("Extraordinary GMS") of the Company (hereinafter referred to as the "Meetings") were held on Friday, June 21, 2024, at PT Langgeng Makmur Industri Tbk Unit 2, Jl. Desa Bringinbendo, Taman, Sidoarjo.

