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Announcement Summary Of Minutes Of 2020 AGMS PT Lautan Luas Tbk. (the Company) and Schedule and Procedure of Distribution of Cash Dividends

PT Lautan Luas Tbk already held its Annual General Meeting of Shareholders (“AGMS”) on June 4, 2020, located in PT LAUTAN LUAS Tbk (“Company”) office, Graha Indramas building 10th floor, Jakarta Room, Jalan AIP II KS Tubun Raya No. 77 Jakarta and virtual. The AGMS took place on 2.22 PM to 3.22 PM West Indonesia Time. The Meeting

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AGMS invitation

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 

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Annual General Meeting of Shareholders Information

We hereby inform the Shareholders of the Company that the Company will hold the Annual General Meeting of Shareholders (the “Meeting”) on Thursday, dated June 4, 2020 at Room Jakarta, Graha Indramas 10th Floor, Jalan AIP II K.S. Tubun Raya No.77, Jakarta. Considering the Status of Specific Emergency Disasters due to Corona Virus caused by the

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PT Dunia Kimia Utama and PT Liku Telaga plan to merger

A subsidiary of PT LAUTAN LUAS Tbk, (“the Company“), namely PT Liku Telaga (“LT”) domiciled in Gresik Regency and PT Dunia Kimia Utama (“DKU”) domiciled in Ogan Ilir Regency, plans to conduct Merger. LT will act as the surviving company of the merger. Ralat Investor Daily Ralat International Media epaper harian neraca ekonomi (pengumuman merger LTG-DKU)

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