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 »

Information Disclosure

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 …

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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 »