Lautan Luas

Financial Press Release

Invitation Extraordinary General Meeting Of Shareholders PT Lautan Luas Tbk

The  Board of Directors of PT Lautan Luas Tbk (hereinafter referred to as “Company”) hereby invites the shareholders of the Company to attend The Extraordinary General Meeting of  Shareholders  (“Meeting”) which will  be held on: Day/ Date : Tuesday, 9 January 2024 Time : Start from 14.00 WIB Venue : Jakarta Room, Graha Indramas 10th …

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Increase in Capital of PT Lautan Solusi Airindo (LSA)

PT Lautan Solusi Airindo has increased its Authorized Capital, Subscribed Capital and Paid Up Capital with details as follows: Increase in Authorized Capital, Subscribed Capital and Paid Up Capital Authorized capital: Before After Rp.17.000.000.000,00 (seventeen billion rupiah) Rp.23.000.000.000,00 (twenty three billion rupiah) Issued and paid up capital: Before After Rp.17.000.000.000,00 (seventeen billion rupiah) Rp.23.000.000.000,00 (twenty …

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The establishment of PT Lautan Air Murni by PT Pacinesia Chemical Industry

PT Pacinesia Chemical Industry has established a subsidiary named PT Lautan Air Murni (“LAM”) with the following details: Authorized Capital of IDR5,000,000,000.- Paid-up Capital of IDR3,000,000,000.- or 3,000 shares, each share valued at IDR1,000,000.-with the composition of shareholders as follows: PCI holds 2,970 shares or equivalent to 99.00% with a total share value of IDR2,970,000,000. …

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Transfer of all of the Company’s shares in PT Lautan Solusi Airindo.

The Company sold and transferred all of the Company’s shares in PT Lautan Solusi Airindo (“LSA”) to PT Pacinesia Chemical Industry (“PCI”), amounting 16,920 shares or equivalent to 99.53% of LSA’s issued shares, with a sales value of IDR 16,900,000,000.-. This transfer of shares is classified as an affiliated transaction because LSA and PCI are …

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Addition of the Business Activities of PT Pacinesia Chemical Industry

PT Pacinesia Chemical Industry has amended the Purpose and Objective as well as the Business Activities of PT Pacinesia Chemical Industry, as stated in the Deed of No. 3 dated 15 September 2023 drawn up before Notary Dewika Shafira, S.H., M.Kn., Notary in Cilegon City, in the form of adding the Standard Classification of Field …

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