The Board of Directors of PT LAUTAN LUAS Tbk domiciled in West Jakarta (the “Company”), herewith to inform the Shareholders that the Company will convene the Annual General Meeting of Shareholders and the Extraordinary General Meeting of Shareholders (the “Meeting”) on May 11th, 2018.
Notice of the Meeting will be announced in 1 (one) Indonesian daily newspapers, website of Indonesia’s Stock Exchange and website of the Company on April 19th, 2018.
The shareholders who are entitled to attend in the Meeting are those whose name are recorded in the Register of Shareholders of the Company on April 18th, 2018, by 16.15 WIB.
Shareholders who represent 1/20 (one-twentieth) or more of the total number of shares with valid voting rights shall be entitled to propose agenda of the Meeting pursuant to provision laid down at Article 21 Paragraph (5) of the Company’s Articles of Association, which shall has been received by the Board of Directors by letter at the latest on April 12th, 2018, at 16.00 WIB.
