This is to inform to the Shareholders that PT Lautan Luas Tbk domiciled in West Jakarta (the “Company”) will convene the Annual General Meeting of Shareholders for the Year 2015 and the Extraordinary General Meeting of Shareholders (the “Meeting”) on Wednesday, May 25th, 2016.
The notice of the Meeting will be announced in 1 (one) Indonesian daily newspapers, IDX website and the Company website on May 03rd, 2016.
The shareholders who is entitled to attend in the Meeting are those whose name are recorded in the Register of Shareholders of the Company as of May 02nd, 2016 by 4.15 p.m.
Shareholders might propose agenda of the Meeting by complying with provisions stipulated in Article 21, paragraph 5 of the Articles of Association of the Company should be received by the Board of the Directors in writing at least on April 26th, 2016, at 4.00 p.m.
Jakarta, April 18th, 2016
The Board of Directors