Lautan Luas

Month: December 2016

Appointment and Alteration of the Board of Directors and the Board of Commissioners of PT Dunia Kimia Jaya

PT LAUTAN LUAS Tbk (the “Company” ) herewith announces appointment and alteration of the Board of Directors and the Board of Commissioners of PT Dunia Kimia Jaya, the Company’s subsidiary company, effective as of 1st January 2017,  with following composition: Previously: President Director : Indrawan Masrin Director                : Joan …

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Announcement on the Extraordinary General Meeting of Shareholders of PT LAUTAN LUAS Tbk

This is to inform to the Shareholders that PT LAUTAN LUAS Tbk domiciled in West Jakarta (the “Company”) will convene the Extraordinary General Meeting of Shareholders (the “Meeting”) on Wednesday, January 25th, 2017. Notice of the Meeting will be announced in 1 (one) Indonesian daily newspapers, IDX website and the Company website on January 03rd, …

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Appointment and Alteration of the Board of Directors of PT Mahkota Indonesia

PT LAUTAN LUAS Tbk ( “Company” ) herewith announces appointment and alteration of the Board of Directors of PT Mahkota Indonesia, the Company’s subsidiary company, effective as of December 12th, 2016,  with following composition:   Previously: President Director  : Jimmy Masrin Director                : Sandjaja Hajadi Director     …

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Announces Appointment and Alteration of the Board of Directors of PT Liku Telaga

PT LAUTAN LUAS Tbk ( “Company” ) herewith announces appointment and alteration of the Board of Directors of PT Liku Telaga, the Company’s subsidiary company, effective as of December 12th, 2016,  with following composition:   Previously: President Director  : Jimmy Masrin Director                : Sandjaja Hajadi Director     …

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Appointment and Alteration of the Board of Directors of PT Indonesian Acids Industry

PT LAUTAN LUAS Tbk ( “Company” ) herewith announces appointment and alteration of the Board of Directors of PT Indonesian Acids Industry, the Company’s subsidiary company, effective as of December 12th, 2016,  with following composition:   Previously: President Director  : Jimmy Masrin Director                : Sandjaja Hajadi Director   …

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Appointment and Alteration of the Board of Directors of PT Dunia Kimia Utama

PT LAUTAN LUAS Tbk ( “Company” ) herewith announces appointment and alteration of the Board of Directors of PT Dunia Kimia Utama, the Company’s subsidiary company, effective as of December 12th, 2016,  with following composition:   Previously: President Director  : Jimmy Masrin Director                 : Sandjaja Hajadi Director …

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