Lautan Luas

Financial Press Release

Invitation The Annual General Meeting Of Shareholders and Extraordinary General Meeting Of Shareholders

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 and Extraordinary General Meeting of Shareholders (“Meeting”) which will be held on:   Day/ Date : June 14, 2023 Time : Start from 14.00 WIB Venue …

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Working Capital Loan For LNK

Based on the information that we received from PT Lautan Natural Krimerindo on 15 May 2023 and by referring to the provisions of the Financial Services Authority (“OJK”) Regulation No.31/POJK.04/2015 concerning Disclosure of Information or Material Facts by Issuers or Public Companies (“POJK 31/2015”) the Company hereby informs that there was an important contract executed …

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Additional Material for Addition for Standard Classification Of Indonesian Business Field in Lautan Luas

Lautan Luas will be adding new business field. This plan will be discussed in the Extraordinary General Meeting of Shareholders. The meeting will be held at : Date: Wednesday, 14 June 2023 Place : Jakarta Room, Graha Indramas 10th Floor Jalan AIP II K. S. Tubun Raya No. 77, Jakarta Additional Material can be accessed …

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Addition for Standard Classification Of Indonesian Business Field in Lautan Luas

Lautan Luas will be adding new business field. This plan will be discussed in the Extraordinary General Meeting of Shareholders. The meeting will be held at : Date: Wednesday, 14 June 2023 Place : Jakarta Room, Graha Indramas 10th Floor Jalan AIP II K. S. Tubun Raya No. 77, Jakarta Additional Material can be accessed …

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Information Report or Material Facts Changes at PT Lautan Mitra Kreasi (LMK)

We hereby, for and on behalf of the company, submit a Material Information or Fact Report changes in Authorized Capital, Subscribed Capital and Paid Up Capital and Changes of the Composition of Board of Directors and Board Commissioners of PT Lautan Mitra Kreasi (LMK), a subsidiary of PT Lautan Natural Krimerindo which is a subsidiary …

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Information on Update Beneficial Owner Data PT Lautan Luas Tbk

Refer to OJK Letter No. S-84/PM.22/2023 dated 6 January 2023 regarding Obligations to Report and Update Beneficial Owner Data to the Ministry of Law and Human Rights of the Republic of Indonesia and Company Letter No. 150 /LTL-LCS/XI/2021 dated November 3, 2021 regarding Changes in direct and indirect control of Issuers or Public Companies, we …

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