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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”) …
No. 074/LTL-LCS/V/2018 Jakarta, May 16, 2018 To. Financial Services Authority (Otoritas Jasa Keuangan) Sumitro Djojohadikusumo Building Minister of Finance of Republic of Indonesia Jl. Lapangan Banteng Timur 2- 4 Jakarta – 10170 Mr. Ir. Hoesen, M.M – Executive Head of Capital Market Regarding : Report of Information or Material Facts By this letter, we, for …
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, …
