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Announcement about Annual General Meeting of Shareholders


Shareholders of PT LAUTAN LUAS Tbk ("the Company")


In accordance with the Announcement we made in the Bisnis Indonesia newspaper dated April 27, 2020 and the Summons we made on the Company's website dated May 13, 2020, the Company will hold an Annual General Meeting of Shareholders ("AGMS"), which will be held on:


Day / Date        : Thursday, June 4, 2020

Time                 : 2:00 p.m. Jakarta Time


Furthermore, it is expected that the Company's Shareholders who will attend the AGM can use their voting rights in the eASY application provided by PT Kustodian Sentral Efek Indonesia ("KSEI") on the link https://akses.ksei.co.id.

To support the easiness of the Shareholders of the Company who use the eASY application provided by KSEI in following the AGMS, Shareholders can follow the AGMS live streaming as follows:


Join Zoom Meeting



Meeting ID:

844 6249 1780



In order for us to be able to provide a password, please send an email to afrieza.mohammad@lautan-luas.com/ agus.budianto@lautan-luas.com by sending scan copy of ID Card.

For the record, this live streaming session does NOT act as part of the participation of the Shareholders in the AGMS or as a substitute for the eASY application from KSEI, but the Company only intends to facilitate the Shareholders to follow the proceedings of the AGMS.

Thank you for your attention.


Best regards,


PT Lautan Luas Tbk.