| Date | Wednesday, August 25, 2021 |
| Venue | Hotel JW Marriott Jakarta fl. 2, Room 2 Mutiara 1 Lingkar Mega Kuningan St Lot. E 1.2 No. 1 & 2 Mega Kuningan - Jakarta 12950 |
| Time | 09:30 (GMT+7) |
| Agenda | AGMS - The company's Annual Report includes the ratification of the company's Financial Statements and the Board of Commissioners Oversight Report of the financial year 2020
- Election of a Public Accountant Firm to audit the company Financial Report of the financial year 2021, and authorise to determine the honorarium of the Public Accountant and the other requirements.
- Changes in the company's Management and determination of honorarium, bonuses and allowances for Board of Commissioners as well as salaries, bonuses and allowances for Board of Directors of the Company.
- Amendment to the company's Articles of Association
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LMSH - PT. Lionmesh Prima Tbk
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