Lautan Luas

May 2024

Annual General Meeting of Shareholders – Addition of Two New Directors

PT Lautan Luas Tbk successfully held its Annual General Meeting of Shareholders on Tuesday, May 14, 2024, at Graha Indramas. During the meeting, the company discussed its achievements in 2023 and its strategic plans for the future. In this meeting, PT Lautan Luas also announced the addition of two new directors to the company’s board

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Summary Of Minutes AGMS and EGMS 14 May 2024

The Board of Directors of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) as follows: Day/ Date : Tuesday/ May 14, 2024 Time : 14.20 WIB – 16.22 WIB Venue:Jakarta Room, Graha Indramas, 10th floor Jalan

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