2020 The Annual General Shareholders Meeting

the Annual General Shareholders Meeting ("Annual GSM") and the Extraordinary General Shareholders Meeting ("Extraordinary GSM") of the Company (hereinafter referred to as the "Meetings") were held on Friday, June 26, 2020, at PT Langgeng Makmur Industri Tbk Unit 2, Jl. Desa Bringinbendo Taman, Sidoarjo. Has produced minutes with summaries as outlined in Decisions Of GSM 2020