The Board of Directors of PT LAUTAN LUAS Tbk (hereinafter referred to as “Company”) hereby invites the shareholders of the Company to attend the Annual General Meeting of Shareholders (“Meeting”) which will be held on:
Day/ Date: Thursday, June 4th, 2020
Time : 14:00 pm (Western Indonesian Time)
Venue: Jakarta Room, Graha Indramas 10th floor, JL AIP II KS Tubun Raya no.77, Jakarta 11410
Meeting agenda items are as follows:
1. Approval and ratification of the Company’s annual report for the fiscal year ending December 31, 2019, including reports on the Company’s activities, the Board of Commissioners’ supervisory duties report, and the Company’s financial statements for the year ending December 31, 2019.
2. Approval for the determination of the use of the Company’s profits for the year ending in December 31, 2019.
3. Determination of salary, benefits, and / or honorarium for members of the Board of Commissioners and members of the Board of Directors of the Company for 2020-2021.
4. Appointment of an Independent Public Accountant to audit the Company’s Financial Statements for the financial year ending December 31, 2020 and authorization to determine the honorarium of the Independent Public Accountant and other terms of appointment.
5. Adjustment in the Company’s Management.
With the explanation of the Meeting agenda as follows:
a. The events of the 1st, 2nd, 3rd, and 4th Meetings are the subject of regularly scheduled meetings and seek their approval at the Annual General Meeting of the Shareholders in accordance with the provisions of the Company’s Articles of Association, and Law No. 40 of 2007 on Limited Liability Company.
b. For the agenda of the 5th Meeting of the Company, it is intended to change the composition of the Board of Commissioners, therefore according to the provisions of the Company’s Articles of Association, any adjustment of the Board of Commissioners is determined at the GMS