Dear
Shareholders of PT LAUTAN LUAS Tbk (“the Company“)
In accordance with the Announcement dan the Summons we made in the Bisnis Indonesia newspaper and Company’s Website dated April 21, 2021 and May 6, 2021, the Company will hold an Annual General Meeting of Shareholders (“AGMS“) and Extraordinary General Meeting of Shareholders (“EGMOS”), which will be held on:
Day / Date : Friday, May 28, 2021
Time : 13.30 p.m. Jakarta Time
Furthermore, it is expected that the Company’s Shareholders who will attend the AGM and EGMO can use their voting rights in the eASY application provided by PT Kustodian Sentral Efek Indonesia (“KSEI“) on the link https://akses.ksei.co.id.
To support the easiness of the Shareholders of the Company who use the eASY application provided by KSEI in following the AGMS, Shareholders can follow the AGMS live streaming as follows:
Join Zoom https://us02web.zoom.us/j/87996065877?pwd=c2FkNldYWmtBdkthaXdaL0tvWDA3QT09
Meeting ID:
879 9606 5877
Password:
In order for us to be able to provide a password, please send an email to afrieza.mohammad@www.lautan-luas.com/ agus.budianto@www.lautan-luas.com by sending scan copy of ID Card.
For the record, this live streaming session does NOT act as part of the participation of the Shareholders in the AGMS and EGMOS or as a substitute for the eASY application from KSEI, but the Company only intends to facilitate the Shareholders to follow the proceedings of the AGMS and EGMOS.
In accordance with the prevailing laws and regulations and in special conditions according to the appeal of the laws and regulations of the Government of the Republic of Indonesia, related to the Appeal / Procedure / Guide / Protocol for the Prevention or Reduction of the Corona Virus Spread/ COVID-19 or their proxies who will remain physically present are obliged to follow health procedures implemented by the Company
Thank you for your attention.
Best regards,
PT LAUTAN LUAS Tbk
