PTLMITbk. - Decisions of Extraordinary GMS

Head Office & Factory (Unit 1)

No. 256, Letjen Sutoyo
Waru, Sidoarjo 61256
East Java, Indonesia

Phone :
(62-31) 853 3688

Fax :
(62-31) 853 3588

Email :
mktsby@langgengmakmur.com
export@langgengmakmur.com

Products Site :
http://www.globaleagle-lmi.com/

Unit 2 ( Factory )

Raya Surabaya, Mojokerto KM.19
Desa Bringinbendo
Kec Taman, Trosobo Sidoarjo 61257
East Java, Indonesia

Phone :
(62-31) 787 1478, 788 6838

Fax :
(62-31) 787 6120
Email :
sales_lm2@langgengmakmur.com

Website : www.langgeng.com

Sales Office

D 31 A, Kompleks Pertokoan
Sinar Galaxy Pasar Turi,
Surabaya 60174
East Java, Indonesia

Phone :
(62-31) 353 8278

Fax:
(62-31) 353 0578

Email :
sales_sby@langgengmakmur.com

Jakarta Marketing Office

No. 18, Faliman Jaya,
Daan Mogot KM 19
Kampung Rawa Bamban
Ds. Jurumudi Baru, Kec. Benda
Tangerang 15124 - Banten
Indonesia

Phone :
(62-21) 5459068-9, 5451864, 6191103

Fax :
(62-21) 545 1863

Email :
mktjkt@langgengmakmur.com

Email Addresses

for corporate :
lmitbk@langgengmakmur.com
corp_sec@langgengmakmur.com

for export sales :
export@langgengmakmur.com

for local sales
mktsby@langgengmakmur.com
mktjkt@langgengmakmur.com
sales_lm2@langgengmakmur.com

Products Site :
http://www.globaleagle-lmi.com/

Unit 2 ( Factory )

Raya Surabaya, Mojokerto KM.19
Desa Bringinbendo
Kec Taman, Trosobo Sidoarjo 61257
East Java, Indonesia

Phone :
(62-31) 787 1478, 788 6838

Fax :
(62-31) 787 6120
Email :
sales_lm2@langgengmakmur.com

Website : www.langgeng.com

Sales Office

D 31 A, Kompleks Pertokoan
Sinar Galaxy Pasar Turi,
Surabaya 60174
East Java, Indonesia

Phone :
(62-31) 353 8278

Fax:
(62-31) 353 0578

Email :
sales_sby@langgengmakmur.com

Jakarta Marketing Office

No. 18, Faliman Jaya,
Daan Mogot KM 19
Kampung Rawa Bamban
Ds. Jurumudi Baru, Kec. Benda
Tangerang 15124 - Banten
Indonesia

Phone :
(62-21) 5459068-9, 5451864, 6191103

Fax :
(62-21) 545 1863

Email :
mktjkt@langgengmakmur.com

Products Site :
http://www.globaleagle-lmi.com/

Unit 2 ( Factory )

Raya Surabaya, Mojokerto KM.19
Desa Bringinbendo
Kec Taman, Trosobo Sidoarjo 61257
East Java, Indonesia

Phone :
(62-31) 787 1478, 788 6838

Fax :
(62-31) 787 6120
Email :
sales_lm2@langgengmakmur.com

Website : www.langgeng.com

Sales Office

D 31 A, Kompleks Pertokoan
Sinar Galaxy Pasar Turi,
Surabaya 60174
East Java, Indonesia

Phone :
(62-31) 353 8278

Fax:
(62-31) 353 0578

Email :
sales_sby@langgengmakmur.com

Jakarta Marketing Office

No. 18, Faliman Jaya,
Daan Mogot KM 19
Kampung Rawa Bamban
Ds. Jurumudi Baru, Kec. Benda
Tangerang 15124 - Banten
Indonesia

Phone :
(62-21) 5459068-9, 5451864, 6191103

Fax :
(62-21) 545 1863

Email :
mktjkt@langgengmakmur.com

Decisions of Extraordinary GMS | September 25,2026

Minutes of the Extraordinary General Meeting of Shareholders – September 25, 2026