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Resolutions of Shareholders of PT Taruna Bina Sarana

PT LAUTAN LUAS Tbk (“Perseroan”) informed that  had received a copy of Deed the Declaration  on Resolutions of Shareholders of PT Taruna Bina Sarana which resolved to approve the transfer against right of 28,486,250 shares in PT Taruna Bina Sarana owned by PT Petro Energy to the “Company” and the transaction had been carried out.

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Notification on Merger and Amendment to the Articles of Association of PT Dunia Kimia Jaya

PT LAUTAN LUAS Tbk (“the Company”) on September 26, 2019 ,  received information about the Approval,  Receive of Notification on Merger and Amendment to the Articles of Association of PT Dunia Kimia Jaya, a subsidiary of the Company from the Minister of Law and Human Rights

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Establishment, authorization of the Minister and paid up share capital for PT Lautan Jasa Logistik

PT LAUTAN LUAS Tbk (“the Company”) on September 23, 2019 received information on the establishment, authorization of the Minister and paid up share capital for PT Lautan Jasa Logistik a subsidiary of PT Lautan Jasaindo which is a subsidiary of the Company.

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PT Lautan Natural Krimerindo increase its authorized capital

PT Lautan Natural Krimerindo, a subsidiary of PT LAUTAN LUAS Tbk  on August 13, 2019 1. has increased its authorized capital and paid up capital from   Rp 209.725.000.000.- up to Rp 328.725.000.000.- 2. has amended Article 3 of the Articles of Association concerning the purpose and objectives and its business activities.

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