Lautan Luas

Financial Press Release

Summary Of Minutes AGMS and EGMS 14 May 2024

The Board of Directors of the Company, domiciled in West Jakarta, hereby informs that the Company has held an Annual General Meeting of Shareholders (“AGMS”) and Extraordinary General Meeting of Shareholders (“EGMS”) as follows: Day/ Date : Tuesday/ May 14, 2024 Time : 14.20 WIB – 16.22 WIB Venue:Jakarta Room, Graha Indramas, 10th floor Jalan

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Invitation of AGMS and EGMS 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 Annual General Meeting Of Shareholders (“GMS”) and The Extraordinary GMS  (“Meeting”) which will  be held on: Day/ Date : May 14, 2024 Time : Start from 14.00 WIB Venue : Jakarta Room, Graha

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General Meeting of Shareholders Announcement

The Board of Directors of the Company hereby announce to the Shareholders that the Company will hold the Company’s Annual General Meeting of Shareholders and Extraordinary General Meeting of Shareholders (the “Meeting”) on 14 May 2024 at the Jakarta Room, Graha Indramas 10th Floor, Jalan AIP II K.S. Tubun Raya No.77, Jakarta (“Meeting Announcement”). More

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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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Extraordinary General Meeting of Shareholders Announcement

The Board of Directors of the Company hereby announce to the Shareholders that the Company will hold the Extraordinary General Meeting of Shareholders (the “Meeting”) on 9 January 2024 at the Jakarta Room, Graha Indramas 10th Floor, Jalan AIP II K. S. Tubun Raya No.77, Jakarta (“Meeting Announcement”). More information can be access here

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