Lautan Luas

Month: May 2018

Announcement Summary Of Minutes Of 2019 Annual General Meeting Of Shareholders And Extraordinary General Meeting of Shareholders PT LAUTAN LUAS TBK (the Company) and Schedule and Procedure of Distribution of Cash Dividends

PT LAUTAN LUAS Tbk Domicile at West Jakarta (The “Company”)   NOTIFICATION ON RESUME OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS   -The Annual General Meeting of Shareholders (the “Annual Meeting”) and the Extraordinary General Meeting of Shareholders (the “Extraordinary Meeting”) of the Company (jointly referred to as the “Meeting”) …

Announcement Summary Of Minutes Of 2019 Annual General Meeting Of Shareholders And Extraordinary General Meeting of Shareholders PT LAUTAN LUAS TBK (the Company) and Schedule and Procedure of Distribution of Cash Dividends Read More »

Announcement Summary Of Minutes Of Annual General Meeting Of Shareholders And Extraordinary General Meeting of Shareholders PT LAUTAN LUAS TBK (the Company) and Schedule and Procedure of Distribution of Cash Dividends

The Board of Directors of the Company, hereby announces that the Company has convened the Annual General Meeting of Shareholders (the “AGMS“) and Extraordinary General Meeting of Shareholders (“EGMS”) (AGMS and EGMS will be defined as “Meeting”), which held on Friday, May 11, 2018, at Jakarta Room, Graha Indramas 10th Floor, Jalan AIP II K.S.Tubun Raya No.77, …

Announcement Summary Of Minutes Of Annual General Meeting Of Shareholders And Extraordinary General Meeting of Shareholders PT LAUTAN LUAS TBK (the Company) and Schedule and Procedure of Distribution of Cash Dividends Read More »