Lautan Luas

Extraordinary General Meeting of Shareholders PT LAUTAN LUAS Tbk

The Board of Directors of PT LAUTAN LUAS Tbk (hereinafter referred to as “Company“) hereby invites the shareholders of the Company to attend the Extraordinary General Meeting of Shareholders for (“Meeting“) which will be held on:

Day/ Date : Thusday, October 21, 2021
Time          : 14.00 PM (Western Indonesian Time)
Venue        : Jakarta Room, Graha Indramas 10th floor, JL AIP II KS Tubun Raya no.77, Jakarta 11410

Extraordinary Meeting of Shareholders agenda items is as follows:

  • Changes in the composition of the Company’s Board of Directors and Board of Commissioners.
    Explanation: The agenda for this meeting will discuss the changes of the composition of the Company’s Board of Directors and Board of Commissioners and the appointment of new members of the Company’s Board of Directors and Board of Commissioners

More information about the meeting you can access in :

  1. Annoucement link
  2. Agenda
  3. Code of Conduct during the meeting
  4. CV for Board of Commissioners and Board of Directors

 

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