The Directors of PT Langgeng Makmur Industri Tbk. (The "Company") hereby invites the shareholders to attend the Annual General Shareholders Meeting (the "Annual GMS") and the Extraordinary General Shareholders Meeting (the "Extraordinary GMS"), both called "Meetings".

This announcement to the Shareholders of the Company that the Company will hold Annual General Shareholders Meeting and Extraordinary General Shareholders Meeting (the "Meetings") in Surabaya on Thursday dated June 28, 2018.

Sehubungan dengan aturan IX.E.I tentang TRANSAKSI AFILIASI DAN BENTURAN KEPENTINGAN TRANSAKSI TERTENTU kami sampaikan Transaksi Afiliasi PT Langgeng Makmur Industri Tbk (Perseroan) dengan PT Langgeng Bahagia